Current Reports
The Management Board of Trakcja S.A. in Warsaw (”Company”) presents in Appendix 1 to this report a list of shareholders holding at least 5% of the total number of voting rights at the Annual General Meeting held on 29 June 2021 in Warsaw.
The Management Board of Trakcja S.A. (”Company”) hereby announces the resolutions undertaken by the Company’s Annual General Meeting, which was held on 29 June 2021.
Further to current report no. 20/2021 of Trakcja S.A. (the “Company”) dated 17 June 2021 on the conclusion of a number of long-term financing agreements (the “Current Report”), the Company’s Management Board informs that on 24 June 2021 it has received notice from mBank S.A. (“mBank”),
The Management Board of Trakcja S.A., having its seat in Warsaw (the “Company”, the “Issuer”), informs that the Company has concluded today a consulting agreement with KPMG Advisory Spółka z ograniczoną odpowiedzialnością sp.k., having its seat in Warsaw, which marks the beginning of a review of strategic options for the Trakcja S.A. Group.
The Management Board of Trakcja S.A. (the “Company”) informs that on 17 June 2021, as a result of negotiations with financial institutions, the Company has signed the following documents on long-term financing, which cover the following:
The Management Board of Trakcja S.A. (the “Company”, the “Issuer”), further to Current Report no. 9/2021, informs that the venue of holding the Company’s Extraordinary General Meeting, convened for 10 September 2021, time: 9:00 AM (“EGM”) – has been changed. The new venue of holding the Extraordinary General Meeting shall be the Wilanów Room i+ II at the Radisson Blu Sobieski Hotel (pl. Artura Zawiszy 1, 02-025 Warsaw).