23/2019 - Receipt of notification of the shareholder of the Company regarding the intention to request a break in the proceedings of the Extraordinary General Meeting of the Company

The Management Board of Trakcja PRKiI S.A. (‘Company’) informs that on June 26, 2019 it received from COMSA, S.A.U. being a shareholder of the Company (‘Shareholder’) notification of the intention of the Shareholder to request a break in the proceedings of the Extraordinary General Meeting of the Company, convened for June 28, 2019, until July 12, 2019, pursuant to Art. 408 § 2 of the Code of Commercial Companies (‘Notification’).

The Management Board of the Company provides the Scan of the Notification attached to this current report.

Legal basis:

Art. 17 para. 1 MAR