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Trakcja S.A. — Investor Relations & Filings

Ticker · TRK ISIN · PLTRKPL00014 LEI · 259400IOJQXO1TS70C40 WAR Construction
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Filings indexed 1,018 across all filing types
Latest filing 2024-05-24 Board/Management Inform…
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
Sprawozdanie z działalności Rady Nadzorczej za rok 2023
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ TRAKCJA S.A. ZA ROK 2023" (Report on the Activities of the Supervisory Board of Trakcja S.A. for the Year 2023). It details the composition of the Supervisory Board, its activities throughout 2023, the work of its committees (Audit and Remuneration), and most importantly, the Supervisory Board's assessment of the Management Board's report and the annual financial statements (both individual and consolidated) for the year ending December 31, 2023. This document is a formal report detailing governance oversight and the review of annual financial results, which aligns closely with the content expected in an Annual Report (10-K) or a comprehensive Audit/Governance report. However, since it is specifically the Supervisory Board's report on its activities and its assessment of the *financial statements* (which are usually part of the 10-K or a standalone Audit Report), and given the detailed review of financial statements and governance structure, it fits best under the general category of comprehensive annual reporting documentation. Comparing the options: - 10-K: This is the official US SEC filing for annual reports. While this document covers annual performance review, it is a Polish regulatory document. - AR (Audit Report / Information): This covers standalone audit reports or stress tests. This document includes the audit review but is broader, covering governance. - CGR (Governance Information): This covers internal rules and board structure. This document is much more comprehensive, including financial statement review. Given the focus on the Supervisory Board's activities over the full year (2023) and its formal assessment of the annual financial statements, this document functions as a key component of the overall annual reporting package, often included within or accompanying the 10-K equivalent. In the context of the provided definitions, it is a detailed report covering governance and the review of annual financial results. Since it is a comprehensive report covering the entire year's activities and the review of the annual financial statements, it is most closely related to the Annual Report (10-K) structure, but since it is specifically the Supervisory Board's report, and not the full financial filing itself, it is often classified as a Governance/Audit related document. However, the depth of financial statement review (Section IV) suggests it is more than just governance. In many jurisdictions, the Supervisory Board's report on the annual accounts is a mandatory part of the Annual Report package. Given the options, and the fact that it reviews the full year's financial statements and management report, it is a strong candidate for a comprehensive annual filing type. If we must choose the closest fit among the specific codes, and recognizing it details governance (CGR) and audit review (AR), but is fundamentally a report on the *year's* activities and results review, it is best classified as a comprehensive annual review document. Since it is not the financial statement itself, but the *report on the review*, and covers governance extensively, I will lean towards a comprehensive governance/audit report, but the structure strongly suggests an Annual Report context. Given the options, and the focus on the full year's activities and the review of the annual financial statements, it is a comprehensive annual document. I will select AR as it heavily involves the audit review process, or CGR for governance. Since it explicitly reviews the annual financial statements and management report, it is a key part of the annual disclosure. I will classify it as AR (Audit Report / Information) because the final section is dedicated to the assessment of the financial statements based on the auditor's findings, which is a core function of an audit report. Revisiting the definitions: AR is for 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This document is the Supervisory Board's report *on* the audit and financial statements. CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' This document covers both extensively. Given the title focuses on the Supervisory Board's activity report for the year, and it includes governance structure and committee reports, CGR is a very strong fit. However, the detailed review of the financial statements (Section IV) pushes it towards AR or 10-K territory. Since it is a report *about* the financial statements review, and not the financial statements themselves, and it details governance, CGR seems slightly more appropriate than AR, which usually implies the auditor's opinion itself. I will choose CGR due to the heavy emphasis on the Supervisory Board's structure, activities, and committees, which are governance elements, even though it reviews financials.
2024-05-24 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej spółki Trakcja S.A. za 2023 r.
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ SPÓŁKI TRAKCJA S.A. ZA 2023 ROK" (Report on Remuneration of the Management Board and Supervisory Board of Trakcja S.A. for 2023). It details the composition of the Management Board and Supervisory Board, the structure of their remuneration (fixed, variable, non-cash benefits), and provides tables summarizing the total remuneration for the year 2023, referencing specific articles of Polish public offering law (Art. 90g). This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often covers this, but the specific focus on remuneration details aligns best with the definition provided for DEF 14A, which is listed as 'Remuneration Information'). Although DEF 14A is typically a US SEC filing, based on the provided definitions, 'DEF 14A' is explicitly linked to 'Remuneration Information'.
2024-05-24 Polish
Powzięcie uchwały w sprawie przyjęcia porządku obrad.
AGM Information Classification · 100% confidence The document text consists of a series of numbered resolutions ("Uchwała Nr X") proposed for the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Trakcja S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of annual reports (management report, financial statements for the year ended December 31, 2023), profit distribution, and crucially, granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their performance in 2023. These documents are the core materials presented and voted upon during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-24 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Trakcja S.A. na 27 czerwca 2024 roku wraz z projektami uchwał - Content (PL)
AGM Information Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) for June 27, 2024. The text details the agenda, which includes reviewing annual reports for 2023, approving profit distribution, and voting on management discharge (absolutorium). This content is the official notice and materials related to calling and setting the agenda for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-24 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na NWZ
Major Shareholding Notification Classification · 99% confidence The document is titled 'Załącznik nr 1 do raportu bieżącego nr 29/2024' (Attachment No. 1 to current report No. 29/2024) and presents a list of shareholders holding at least 5% of the total votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu' or NWZ) held on May 23, 2024. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full AGM presentation (AGM-R) or a general proxy solicitation (PSI), but specifically the results tabulation.
2024-05-23 Polish
Nadzwyczajne Walne Zgromadzenie Spółki - Znaczący akcjonariusze - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (519 characters) and explicitly states that the management ('Zarząd') is providing an attachment ('w załączniku nr 1') which lists shareholders holding at least 5% of the votes following an Extraordinary General Meeting ('Nadzyczajnym Walnym Zgromadzeniu') held on May 23, 2024. This content—the results of a shareholder vote—is specifically covered by the Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions the meeting, the core content is the result list, not the meeting presentation (AGM-R) or a general proxy solicitation (PSI). Given the nature of reporting specific voting outcomes, DVA is the most precise fit.
2024-05-23 Polish

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