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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 2023-06-01 Remuneration Information
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 o wynagrodzeniach Zarządu i Rady Nadzorczej spółki Trakcja S.A. za 2022 r.;
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ SPÓŁKI TRAKCJA S.A. ZA 2022 ROK" which translates to "REPORT ON REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF TRAKCJA S.A. FOR 2022". The content details the composition of the Management Board and Supervisory Board, changes therein, and explicitly discusses the structure and amount of remuneration (salary, bonuses, benefits) paid to these bodies, referencing the 'Polityka Wynagrodzeń' (Remuneration Policy) and legal articles related to public offerings and remuneration reports (Art. 90g of the Polish Public Offering Act). This directly corresponds to the definition of Remuneration Information, which maps to the DEF 14A code in the provided schema, as it details compensation for top executives and directors.
2023-06-01 Polish
Sprawozdanie z działalności Rady Nadzorczej za rok 2022
Governance Information Classification · 98% confidence The document is explicitly titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ TRAKCJA S.A. ZA ROK 2022" (Report on the Activities of the Supervisory Board of TRAKCJA S.A. for the Year 2022). It details the composition of the Supervisory Board, its activities during 2022, and its assessment of the Management Board's annual report and financial statements for the year 2022. This content strongly aligns with governance and oversight reporting, which falls under the scope of Corporate Governance Reports (CGR) or potentially a specific type of Audit/Supervisory Board report. Since the definitions provided include 'Governance Information (Code: CGR)' for internal rules and board structure, and this document is a formal report from the Supervisory Board about its own activities and oversight of the annual reports, CGR is the most appropriate fit among the given options, as it covers board structure and governance practices. It is not a full 10-K, an Earnings Release (ER), or a standard Audit Report (AR), but rather a report *about* the governance function.
2023-06-01 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Trakcja S.A., scheduled for June 28, 2023. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of annual reports for the year ended December 31, 2022, and crucially, granting or denying 'absolutorium' (discharge/vote of confidence) to various members of the Management Board for their performance in 2022. Documents detailing resolutions and voting matters for a General Meeting, especially those concerning the approval of annual reports and management discharge, are characteristic of materials prepared for or resulting from an Annual General Meeting (AGM). Since the content is the set of resolutions themselves, the most appropriate classification is AGM Information (AGM-R).
2023-06-01 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Trakcja S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 100% confidence The document text is a formal notice, written in Polish, issued by the Management Board ('Zarząd') of Trakcja S.A. The core purpose is to convene ('zwołuje') an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 28, 2023. The text details the agenda, which includes approving financial statements for the year ending December 31, 2022, approving the remuneration report, and granting discharge ('absolutorium') to management and supervisory boards. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2023-06-01 Polish
Skonsolidowany raport kwartalny za I kwartał 2023 roku Grupy Trakcja
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for the period ending March 31, 2023, for Trakcja S.A. It contains comprehensive financial statements (balance sheet, income statement, cash flow, etc.), management notes, and detailed financial disclosures. It is not an announcement of a report (RPA) but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2023
2023-05-30 Polish
Wstępne szacunkowe skonsolidowane wyniki finansowe Grupy Trakcja za pierwszy kwartał 2023 roku - Content (PL)
Earnings Release Classification · 98% confidence The document text, written in Polish, announces the preliminary consolidated financial results (Revenues, Gross Profit, EBITDA, Gross Profit) for the first quarter (3 months ended March 31, 2023). It explicitly states that the final results will be provided in the 'skonsolidowanym raporcie za pierwszy kwartał 2023 roku' (consolidated report for the first quarter of 2023) to be published on May 30, 2023. Since this document provides only the initial, preliminary highlights of the quarterly results, it fits the definition of an Earnings Release (ER). It is not the full Interim Report (IR) itself, but the early announcement of the figures. Q1 2023
2023-05-17 Polish

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