14/2018 - Resolutions adopted at the Annual General Meeting of Shareholders of the Company

The Management Board of Trakcja PRKiI S.A. ("Company") hereby makes public the wording of the resolutions adopted at the Annual General Meeting of Shareholders of the Company held on 26 June 2018.

 

The wording of all resolutions voted, along with the results of the voting, has been provided in Appendix 1 hereto. All draft resolutions that were put to the vote were taken by the Ordinary General Meeting.

 

In addition, the Management Board of the Company announces that the Annual General Meeting of Shareholders did not renounce considering any item of the agenda.

 

 

During the meeting objections were raised to the following resolutions:

- resolution No. 2 regarding the acceptance of the agenda of the General Meeting,

- resolution No. 3 regarding the approval of the Supervisory Board’s report,

- resolution No. 4 regarding the approval of the Company’s Management Board's report on the Company's activities in the period from 1 January 2017 to 31 December 2017 and the Company's financial statements for the financial year ended on 31 December 2017,

- Resolution No. 5 on the approval of the consolidated financial statements of the Trakcja Group for the financial year ended on 31 December 2017and the Management Board’s Report on the activities of the Trakcja Group in the period from 1 January 2017 to 31 December 2017,

- resolution No. 6 on the distribution of profit for the year 2017,

- resolution No. 14 on the award of a vote of approval to Mr. Jorge Miarnau Montserrat for the fulfilment of the duties of member of the Company's Supervisory Board in 2017,

- Resolution No. 16 on the award of a vote of approval to Mr. Fernando Perea Samarra for the fulfilment of the duties of member of the Company's Supervisory Board in 2017.

 

 

 

 

Legal basis for the report:

§ 19 para. 1 pt. 6), 7), 8) and 9) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognising information required by laws of non-member states as equivalent.

 

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