Current Reports

75/2012 - Information regarding passing a resolution concerning liquidation by the Extraordinary Shareholders Meeting of the company related to the Issuer, i.e.: Producent Kostki Brukowej i Galanterii Betonowej Brux Sp. z o.o.

 

The Management Board of the Company Trakcja S.A. (“Issuer”), hereby informs that today, i.e.: on 21 December 2012, the Extraordinary Shareholders Meeting of the company related to the Issuer, i.e.: Producent Kostki Brukowej i Galanterii Betonowej Brux Sp. z o.o., with its registered office in Białystok (“Company”) passed a resolution concerning dissolution of the Company and opening liquidation of the Company. The Company’s Extraordinary Shareholders Meeting appointed Ms Małgorzata Hryniewska as the Company’s liquidator and decided that the Company’s liquidator represents the Company during its liquidation period. An application for opening the liquidation proceedings was submitted by the Company on 21 December 2012 at the District Court in Białystok, XII Commercial Division of the National Court Register.

 

 

Legal grounds:

paragraph 5, section 1, point 24 of the Resolution of the Minister of Finance of 19 February 2009 regarding current and periodical information forwarded by the issuers of securities and terms of considering the information required by legal provisions of a country not being a Member State as equivalent.

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