Current Reports
The Management Board of Company Trakcja S.A. (“the Company”) with reference to current report no. 46/2021 and 60/2021 hereby informs that today, the Company was informed of the notification submitted by the Company’s shareholders – Agencja Rozwoju Przemysłu S.A. with its registered office in Warsaw (“ARP”) and COMSA S.A.U
The Management Board of Trakcja Spółka Akcyjna with its registered office in Warsaw
The Management Board of the Company Trakcja S.A. (‘the Company’) hereby informs that today, the Company was informed of making by Agencja Rozwoju Przemysłu S.A. with its registered office in Warsaw (‘the Shareholder’) – the Shareholder representing at least one twentieth of the Company’s equity capital – a request to convene the Extraordinary General Meeting of the Company on 8 April 2022 with the agenda including the following point:
The Management Board of the Company Trakcja S.A. (“the Company”) hereby informs that on January 31, 2022 the preliminary analysis of the available financial results of individual units of the Issuer's Group was completed and collecting financial data for the purposes of drawing up a consolidated financial statement of the Trakcja Group for the period of 12 months ended on 31 December 2021.
The Management Board of the Company Trakcja S.A. (“the Company”) hereby informs that on 21 January 2022 the process of preliminary closure of the accounts ended, including the process of reviewing long-term contracts and collecting financial data for the purposes of drawing up a separate financial statement of the Company for the fourth quarter of 2021, i.e. as of 1 October until 31 December 2021 and for the period of 12 months ended on 31 December 2021.
The Management Board of Trakcja S.A. (the “Company”) hereby informs that it has been advised today that on 8 January 2022 the District Court for the Capital City of Warsaw, Warsaw, XII Business Division of the National Court Register has registered the amendments to the Memorandum, as adopted under Resolution No. 7 of the Extraordinary General Meeting of the Company on 10 September 2021.