14/2010 - Resolutions adopted at the Company?s Annual General Meeting

The Management Board of Trakcja Polska SA, with its registered office in Warsaw (the “Company”), is hereby announcing the wording of the resolutions of the Company’s Annual General Meeting, the first part of which was held on 22 June 2010 in Warsaw and the second part, after the announced recess, on 20 July 2010.  

All the resolutions adopted, together with information on the protests filed, as well as the appendix to resolution no. 19/2010 are attached as appendices to this current report.

Legal grounds:§ 38(1)(5) 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, as amended).