40/2009 - Registration of a new business
The Management Board of Trakcja Polska SA („The Company”), with its registered office in Warsaw, hereby announces that on 31 July 2009 The Companyreceived from the District Court for Warsaw in Warsaw, XII Division of the National Court Register, a provision for registration of changes in the Statute of the Company, incorporating the Resolution No. 16/2009, adopted
by Ordinary General Meeting of Shareholders on 24 June 2009. Amended Article 6 of the Charter of a Joint Stock Company, which wording is as follows:
“Article 6.
According to the Polish Classification of Activities, the subject of the Company’s activities is:
1) Forestry and logging (Polish SIC code 02);
2) Other mining and quarrying (Polish SIC code 08);
3) Mining and quarrying support service activities (Polish SIC code 09);
4) Manufacture of products of wood and cork, except furniture; manufacture of products from straw and plaiting materials (Polish SIC code 16);
5) Manufacture of other non-metallic mineral products (Polish SIC code 23);
6) Manufacture of metals (Polish SIC code 24);
7) Manufacture of fabricated metal products, except machinery and equipment (Polish SIC code 25);
8) Manufacture of computer, electronic and optical products (Polish SIC code 26);
9) Manufacture of electrical equipment (Polish SIC code 27);
10) Manufacture of machinery and equipment, not classified elsewhere (Polish SIC code 28);
11) Other manufacturing (Polish SIC code 32);
12) Repair, maintenance and installation of machinery and equipment (Polish SIC code 33);
13) Waste collection, processing and treatment activities; raw material recovery (Polish SIC code 38);
14) Construction of buildings (Polish SIC code 41);
15) Works related to the construction of civil and marine engineering facilities (Polish SIC code 42);
16) Specialised construction activities (Polish SIC code 43);
17) Wholesale and retail trade of motor vehicles and repair of motor vehicles (Polish SIC code 45);
18) Wholesale trade, except motor vehicle wholesaling (Polish SIC code 46);
19) Retail trade, except motor vehicle retailing (Polish SIC code 47);
20) Land transport and transport via pipelines (Polish SIC code 49);
21) Warehousing and support activities for transportation (Polish SIC code 52);
22) Hotels and similar accommodation services (Polish SIC code 55);
23) Telecommunications (Polish SIC code 61);
24) Financial service activities, except insurance and pension funding (Polish SIC code 64);
25) Real estate activities (Polish SIC code 68);
26) Legal, accounting and bookkeeping, as well as tax consulting services (Polish SIC code 69);
27) Activities of head offices; management consultancy activities (Polish SIC code 70);
28) Architectural and engineering activities; technical testing and analysis (Polish SIC code 71);
29) Scientific research and development (Polish SIC code 72);
30) Advertising, market research and public opinion polling (Polish SIC code 73);
31) Other professional, scientific and technical activities (Polish SIC code 74);
32) Rental and leasing activities (Polish SIC code 77);
33) Security and investigation activities (Polish SIC code 80);
34) Services to buildings and landscape activities (Polish SIC code 81);
35) Education (Polish SIC code 85).
If a permit or concession is required for a specific subject of activities, the Company shall commence such activities after obtaining the permit or concession."
Due to the registration requirements, on the basis of § 9 (4) of the Act of 20 August 1997 on the National Court Register, the Company developed a consolidated text of Charter of a Joint Stock Company (in appendix).
Ordinary General Meeting neither the Supervisory Board have not taken a decision to develop a consolidated text of the Charter of a Joint Stock Company within the meaning of The Code Of Commercial Companies.
Legal grounds: § 38(1)(2a) of the Regulation of the Minister of Finance of 19 February 2009 on current and regular information published by issuers of securities and the conditions for accepting information required by the provisions of the law of a state which is not a Member State as being equivalent (Journal of Laws no. 33, item 259).
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