Current Reports
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)
The Management Board of Trakcja - Tiltra S.A. (the ?Company?) in relation to the current report no 58/2011 dated 1 August 2011 and the current report No. 65/2011 dated 6 September 2011, announces that it became aware that a shareholder of the Company Jacek Jurek on 7 September 2011 applied to the District Court in Warsaw for withdrawal of a lawsuit (about which the Company has already informed in the above reports) including renunciation of claims, regarding proceedings for repealing a resolution of the Extraordinary Meeting of Shareholders of 15 July 2011 and requested to discontinue the proceedings.
The Management Board of Trakcja - Tiltra S.A. (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, announces that it became aware that a shareholder of the Company Jacek Jurek on 7 September 2011 applied to the District Court in Warsaw for withdrawal of a lawsuit (about which the Company has already informed in the above reports) including renunciation of claims, regarding proceedings for repealing resolutions of the Extraordinary Meeting of Shareholders of 19 January 2011 and requested to discontinue the proceedings.
The Management Board of Trakcja - Tiltra S.A. (the ?Company?) hereby announces that on 6 September 2011 a memorandum of understanding (?Memorandum?) was concluded between, inter alia, the Company, its subsidiaries ? Silentio Investments Sp. z o.o. (?Silentio?), Poldim S.A. (?Poldim?), former shareholders of the Tiltra Group AB and AB Kauno Tiltai (?Tiltra Shareholders?) and Mr. Jacek Jurek and Mr. Radosław Jurek ? former shareholders of Poldim; the subject of the Memorandum is amicable resolution of disputes and mutual waiver of financial and non-financial claims directly or indirectly related to the agreement whose execution was announced by the Company with Current Report No. 35/2010
The Management Board of Trakcja - Tiltra S.A. (the ?Company?), in reference to the Current Report No. 58/2011 of 1 August 2011 informing about the Company being informed about an action brought against the Company in the District Court in Warsaw by a shareholder of the Company, Jacek Jurek, with the aim of revoking the resolution of the Extraordinary General Meeting of the Company of 15 June 2011 on the amendment of the Company?s Articles of Association, hereby informs that on 5 September 2011 the Company received from the District Court in Warsaw, through the agency of Poczta Polska (Polish Post), a copy of the above mentioned action brought against the Company by its shareholder, Jacek Jurek
The Management Board of Trakcja - Tiltra S.A. (the ?Company?) hereby informs that yesterday, i.e. on 31 August 2011, an annex was executed to the agreement of 18 November 2010 concluded between the Company, Comsa S.A., the Lithuanian companies Tiltra Group AB and AB Kauno Tiltai and their shareholders, i.e. UAB NDX Energija, AB Invalda and natural persons being minority shareholders (?Shareholders of the Tiltra Group?), the conclusion of which was communicated by the Company in the Current Report No. 35 of 18 November 2010 (the ?Agreement?).