10/2010 - Recess in the Annual General Meeting of Trakcja Polska S.A. of 22 June 2010 and resolutions adopted on 22 June 2010.

The Management Board of Trakcja Polska Spółka Akcyjna, with its registered office in Warsaw (address: ul Złota 59, 18th floor, 00-120 Warsaw), (“Company”) hereby announces that the Annual General Meeting called for 22 June 2010 at 11:00 a.m. announced a recess in the meeting until 20 July 2010 at 11:00 a.m. The Annual General Meeting will continue at the Company’s registered office in Warsaw at ul. Złota 59, 18th floor after the recess.

We have attached the wording of the resolutions adopted by the Annual General Meeting up to the moment that the recess in the meeting was called to this report.


Legal grounds: Article 56(1)(2) of the Act on the public offering and the conditions for introducing financial instruments into an organised trading system and on listed companies.