Skip to main content
Trakcja S.A. logo

Trakcja S.A. — Investor Relations & Filings

Ticker · TRK ISIN · PLTRKPL00014 LEI · 259400IOJQXO1TS70C40 WAR Construction
Open in API
Filings indexed 1,018 across all filing types
Latest filing 2024-09-11 Earnings Release
Country PL Poland
Listing WAR TRK

About Trakcja S.A.

https://www.grupatrakcja.com/en/

Trakcja S.A. is a company operating in the infrastructure and energy construction sectors. Its core activities involve the comprehensive design, construction, and modernization of railway and tramway infrastructure, including tracks and electric traction networks. The company also undertakes large-scale civil engineering projects such as roads, highways, bridges, viaducts, and tunnels. In the energy domain, it specializes in medium and high-voltage power installations. The service portfolio is complemented by building construction for railway and public use, the manufacturing of steel structures and electrical equipment for transport and energy, licensed rail transport services, and the rental of a specialized fleet of railway and energy equipment.

Recent filings

Filing Released Lang Actions
Wstępne szacunkowe wyniki finansowe Grupy Trakcja za okres 6 miesięcy zakończony 30 czerwca 2024 roku - Content (PL)
Earnings Release Classification · 98% confidence The document is a short announcement (1106 chars) from Trakcja S.A. informing the public about the preliminary consolidated financial results for the 6-month period ending June 30, 2024. It explicitly lists key figures (Revenue, Gross Profit, EBITDA, Gross Loss) and states that the final results will be provided in the consolidated half-year report published on September 25, 2024. Since this document only provides preliminary highlights and announces the upcoming comprehensive report, it fits the definition of an Earnings Release (ER), which covers the initial announcement of periodical financial results (key highlights only). It is not the full Interim Report (IR) itself, nor is it merely an announcement of the report's publication (RPA), as it contains the actual preliminary numbers. H1 2024
2024-09-11 Polish
Projekty uchwał NWZ 30.09.2024 r.
Board/Management Information Classification · 98% confidence The document text consists of resolutions ("UCHWAŁA") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of the company Trakcja S.A. Specifically, the resolutions concern the dismissal (odwołanie) and appointment (powołanie) of members of the Supervisory Board ("Rady Nadzorczej"). This directly relates to changes in the company's board of directors or senior management, which aligns perfectly with the definition for Board/Management Information (MANG). Although it is a resolution from a meeting, the core subject matter is management composition change, making MANG a more specific fit than AGM-R (which is for presentations/materials) or DVA (which is for voting results).
2024-09-10 Polish
Zmiana porządku obrad Nadzwyczajnego Walnego Zgromadzenia zwołanego na 30 września 2024 roku w związku z żądaniem akcjonariusza Spółki - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for September 30, 2024. It specifically details a change in the agenda requested by a major shareholder (PKP Polskie Linie Kolejowe S.A.) to include a resolution regarding changes to the Supervisory Board ('zmian w składzie Rady Nadzorczej Spółki'). This document is an official notification about the proceedings and agenda of a shareholder meeting, which aligns closely with the scope of AGM Information (AGM-R) or potentially Proxy Solicitation Information (PSI), as it relates to voting matters. Since it details the agenda and resolutions for a General Meeting, AGM-R is the most precise fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'—even if this is an Extraordinary meeting, the nature of the content is directly related to the meeting's proceedings.
2024-09-10 Polish
Załącznik do raportu bieżącego 47/2024
Share Issue/Capital Change Classification · 95% confidence The document is titled "Uchwała nr 3 Nadzwyczajnego Walnego Zgromadzenia spółki pod firmą Trakcja Spółka Akcyjna" (Resolution No. 3 of the Extraordinary General Meeting of Trakcja S.A.). The content details a resolution concerning the increase of the share capital through the issuance of new shares (Series F) via private subscription, explicitly excluding pre-emptive rights, and subsequent amendment of the Company's Articles of Association. This action is a fundamental corporate governance and capital structure event decided by the General Meeting. While it relates to capital changes (CAP) and potentially shareholder matters (AGM-R), the core document is the formal resolution passed by the General Meeting regarding a significant capital increase and statutory change. Since the document is the formal resolution itself, and it pertains to a capital structure change decided by the shareholders' meeting, the most fitting category is 'Capital/Financing Update' (CAP) as it directly addresses the mechanics of the capital increase, or 'AGM-R' if the focus is strictly on the meeting output. Given the detailed financial/capital structure implications (increase amount, share price, subscription details), CAP is highly relevant. However, since it is explicitly a resolution from the General Meeting, and the definitions for AGM-R cover 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a resolution from an Extraordinary General Meeting (EGM), AGM-R is a strong fit for documenting the outcome of the meeting. Since the primary action is the capital increase, and CAP covers financing activities, I will prioritize CAP as the specific financial action being resolved, although AGM-R is also plausible. Reviewing the options, 'CAP' (Capital/Financing Update) best describes the subject matter (capital increase via share issuance). If the document were only the minutes or general proceedings, AGM-R would be better. Since it is a specific resolution about capital, CAP is chosen.
2024-09-03 Polish
Przyjęcie przez Zarząd Spółki zmiany projektu uchwały w sprawie podwyższenia jej kapitału zakładowego na planowanym Nadzwyczajnym Walnym Zgromadzeniu w dniu 30.09.2024 r. - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document is a 'raport bieżący' (current report) from a Polish company (Trakcja S.A.) announcing a change to a resolution planned for an Extraordinary General Meeting (NWZ). The core subject is a proposed capital increase ('podwyższenia kapitału zakładowego Spółki') via the issuance of Series F Shares, contingent on prospectus approval. This relates directly to changes in the company's capital structure and financing plans. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit, as it deals with a proposed share issuance and capital increase, even though it is announced in the context of an upcoming shareholder meeting. It is not a general regulatory filing (RNS) because it addresses a specific financial action, nor is it a general AGM announcement (AGM-R) or a proxy statement (PSI); it is a specific update on a financing proposal.
2024-09-03 Polish
Projekty uchwał NWZ - załącznik do raportu bieżącego 46/2024
AGM Information Classification · 99% confidence The document text consists of proposed resolutions ('Projekty uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for September 30, 2024. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive corporate actions, most notably a significant capital increase ('podwyższenia kapitału zakładowego') via a private subscription ('subskrypcji prywatnej') and subsequent listing on the Warsaw Stock Exchange (GPW). Documents detailing the agenda and proposed resolutions for a General Meeting, especially one involving significant corporate governance or capital structure changes, are typically distributed to shareholders prior to the meeting to solicit their votes. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to capital changes (CAP) and AGM procedures, the format is that of the preparatory materials for the vote.
2024-08-30 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.