Current Reports
The Management Board of Trakcja-Tiltra S.A. (the "Company") would like to inform that on 19 September 2012 the Supervisory Board of the Company adopted a resolution on appointing Mr Roman Przybył acting President of the Management Board, as President of the Management Board.
The Management Board of the company Trakcja-Tiltra S.A. ("Company") informs that on 18 September 2012, COMSA S.A. seated in Barcelona, being a shareholder of the Company, appointed pursuant to Article 13 sec. 4 of the Article of Association of the Company, Mr. Carles Sumarroca Claverol as a Member of the Supervisory Board of the Company.
The Management Board of Trakcja-Tiltra S.A. ("Company") informs that on 18 September 2012, the resignation as of 18 September 2012 of Mr. Rodrigo Pomar López from the function of the Member of the Supervisory Board was filed with the Company. The reasons for the resignation have not been provided.
The Management Board of Trakcja-Tiltra S.A. (the "Company") hereby informs that today, i.e. on 31 August 2012, Mr Tadeusz Kozaczyński, Vice-president of the Management Board of the Company,
The Management Board of Trakcja - Tiltra S.A. (hereinafter: "Company" or "Subcontractor") hereby informs that as a result of concluding with PKP Energetyka S.A. (hereinafter: "Contractor") a construction and installation contract ("Contract") on 14 August 2012, it has within the 12 months' period concluded with PKP Energetyka S.A. material agreements of a total value of PLN 43,264,955.60 (in words: forty-three million two hundred sixty-four thousand nine hundred and fifty-five zlotys 60/100).
The Management Board of Trakcja - Tiltra S.A. ("the Company") provides, as appendix no. 1 to the report, a list of shareholders holding at least 5% of the total number of votes at the Extraordinary Meeting of Shareholders held on 29 June 2012 in Warsaw.