Current Reports
The Management Board of Trakcja-Tiltra S.A. (the ?Company?) would like to inform that on 28 October 2011 the Supervisory Board of the Company adopted a resolution on appointing Mr Roman Przybył as Vice-President of the Management Board, as of 28 October 2011.
The Management Board of Trakcja - Tiltra S.A. company (the ?Company?) in relation to the current report no 15/2011 dated 23 February 2011 and the current report no 22/2011 dated 6 April 2011, and the current report no 67/2011 dated 7 September 2011 informs that today the agent of the Company received an order of the Warsaw Regional Court in Warsaw recording the discontinuance of the proceedings (the proceedings about which the Company informed in the above reports) to cancel the Resolutions No. 3, No.4, No. 5, No. 7 of the General Meeting of Shareholders of 19 January 2011.
The Management Board of Trakcja - Tiltra S.A. (the "Company") hereby announces that on 27 September 2011, the Company?s subsidiary - Poldim S.A. with its registered office in Tarnow ("Poldim"), concluded with the State Treasury - General Director of Roads and Highways (hereinafter referred to as: the "Customer") an agreement for the construction works consisting in: ?Continuation of the construction of the A-4 highway, section Brzesko - Wierzchoslawice from km 479,000 to km 499+800?
The Management Board of Trakcja - Tiltra S.A. company (the ?Company?) in relation to the current report no 58/2011 dated 1 August 2011 and the current report no 65/2011 dated 1 September 2011 informs that yesterday the agent of the Company received an order of the Warsaw Regional Court in Warsaw recording the discontinuance of the proceedings (the proceedings about which the Company informed in the above reports) to cancel the Resolution No. 3 of the General Meeting of Shareholders of 15 June 2011 to amend the Articles of Association of the Company
The Management Board of Trakcja - Tiltra S.A. (hereinafter referred to as: the ?Company? or the ?Issuer") announces that on 19 September 2011, a subsidiary of the Issuer AB "Kauno tiltai" with its registered office in Kaunas, Lithuania (hereinafter referred to as: ?Kauno?) informed the Company about the registration of the pledge on the material value assets of Kauno, in the Lithuanian register of pledges.
The Management Board of Trakcja - Tiltra S.A. (the Company? or ?The Client?) hereby announces that on 9 September 2011 the Company concluded material agreements with Przedsiębiorstwo Usług Technicznych INTERCOR sp. z o.o. with its registered office in Zawiercie (?Intercor? or the ?Contractor?); the value of the agreements concluded with Intercor within 12 months is: PLN 159,107,620.80 (in words: one hundred and fifty-nine million, one hundred and seven thousand, six hundred and twenty, 80/100 zlotys)