Current Reports
The Management Board of Trakcja - Tiltra S.A. with its registered office in Warsaw ("the Company") hereby publicly announces the wording of the resolutions adopted at the Ordinary General Meeting of the Company held on 17 May 2012.
The Management Board of Trakcja - Tiltra S.A. ("Company" or "Ordering Party") hereby informs that on 23 April 2012 the Company terminated a material agreement concluded with its subsidiary, Poldim S.A. ("Subcontractor") with its registered office in Tarnów (conclusion of this agreement was reported with current report no. 57/2011 of 29 July 2011). The termination will be effective at the moment of serving Poldim S.A. with the Company?s termination notice.
The Management Board of Trakcja - Tiltra Spółka Akcyjna located in Warsaw (hereinafter referred to as the "Company"), due to the current report no 15/2012 of April 20, 2012 makes the draft resolutions public, the text of which is to be subject of the Ordinary General Meeting convened on May 17, 2012 r. The proposed text of the resolutions is the following:
The Management Board of Trakcja - Tiltra Spółka Akcyjna located in Warsaw (address: ul. Złota 59, XVIII p., 00-120 Warsaw), entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for the City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register under number 0000084266, with share capital of PLN 23,210,548.00 ? fully paid up (hereinafter referred to as the "Company") by virtue of Article 399 § 1 with respect to Article 395,4021 and 4022 of the Code of Commercial Companies and Partnerships (hereinafter referred to as the "Code") and Article 8 sec. 1 and Article 10 of the Deed of Association, convenes the Ordinary General Meeting of Trakcja - Tiltra S.A. on May 17, 2012, at 11:00 in Warsaw, Skylight building, ul. Złota 59, 21st floor, with the following agenda:
The Management Board of Trakcja - Tiltra S.A. ("Company") hereby informs that today, i.e. on 13 April 2012, the Issuer's subsidiary, Silentio Investments sp. z o.o. with its registered office in Warsaw, filed a petition to declare insolvency with liquidation of the company's assets with the District Court for the capital city of Warsaw in Warsaw, 10th Economic Division for insolvency and reorganization matters.
The Management Board of Trakcja - Tiltra S.A. ("Company") hereby informs that on 13 April 2012 the Supervisory Board of the Company, pursuant to Article 16, paragraph 2.7 of the Company's Articles of Association decided on the selection of BDO sp. z o.o., with its registered office in Warsaw, ul. Postępu 12, 02-676 Warsaw, as an entity authorized to audit financial statements (No. of authorization KIBR 3355), which was entrusted with the task to review single, consolidated and semi-annual financial statements of the Company and the Capital Group for the first half of 2012 and audit single and consolidated annual financial statements of the Company and the Capital Group for 2012.