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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 2022-09-26 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
Informacja o rezygnacji Wiceprezesa Zarządu - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of Trakcja S.A. received a resignation statement from the Vice-President of the Management Board, Mr. Jacek Gdański, effective September 26, 2022. The resignation is linked to the completion of the company's recapitalization process. This content directly relates to a change in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2022-09-26 Polish
Informacja o rezygnacji członków Rady Nadzorczej - uzupełnienie informacji - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Supervisory Board (Rada Nadzorcza) has approved certain members to engage in competitive activities and discusses the effective date of their resignations contingent upon an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for October 12, 2022. This content directly relates to the composition and actions of the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-09-15 Polish
Załącznik nr 2 do raportu bieżącego 66/2022 Projekty uchwał
AGM Information Classification · 99% confidence The document text is titled 'Projekty uchwał, które będą przedmiotem obrad Nadzwyczajnego Walnego Zgromadzenia' (Draft resolutions to be considered at the Extraordinary General Meeting) and contains multiple sections detailing specific resolutions ('Uchwała Nr [*] Nadzwyczajnego Walnego Zgromadzenia') regarding the election of the Chairman, adoption of the agenda, changes to the company's Articles of Association (Statut), setting remuneration for the Supervisory Board, and appointing/dismissing Supervisory Board members. The key indicator is the repeated reference to the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting or EGM). This content directly relates to the proceedings and decisions made at a shareholder meeting, which aligns best with the 'AGM Information' category, even though it specifies an EGM rather than an AGM, as AGM-R is the closest fit for general meeting materials/resolutions among the provided codes. It is not a proxy statement (PSI) as it contains the actual draft resolutions, not just solicitation materials, and it is not a DVA as it contains the proposals/drafts, not the final voting results.
2022-09-15 Polish
Załącznik nr 1do raportu bieżącego 66/2022 w sprawie zwołania NWZ
AGM Information Classification · 98% confidence The document is explicitly titled "WNIOSEK O ZWOŁANIE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI TRAKCJA S.A." (Request to convene an Extraordinary General Meeting of Trakcja S.A.). It details the agenda items proposed by a major shareholder (PKP Polskie Linie Kolejowe S.A.) for this extraordinary meeting, including proposed changes to the company's Statute, remuneration for the Supervisory Board, and changes in the Supervisory Board composition. This document is a formal request initiating a shareholder meeting process, which falls under the scope of materials related to general meetings, specifically concerning voting and governance matters, but the core action is requesting the meeting itself based on shareholder rights. Since the request is for an *Extraordinary* General Meeting (EGM) and concerns fundamental governance changes (Statute, Board composition, remuneration), it is closely related to the process leading up to a shareholder vote. However, the document itself is the *request* to convene the meeting, not the final voting results (DVA) or the proxy materials sent to all shareholders (PSI). Given the content focuses on proposing resolutions for a shareholder meeting, and it is a formal request/notice related to shareholder governance, it is best classified as a document related to the General Meeting process. Since there is no specific code for an EGM Request, and it deals with governance and shareholder rights, 'AGM-R' (AGM Information) is the closest fit for general meeting materials, although it is a request rather than the meeting presentation itself. Alternatively, since it is a formal request concerning shareholder rights and governance structure changes, it could be seen as a Regulatory Filing (RNS) or Governance Information (CGR). Given the explicit mention of convening a 'Walne Zgromadzenie' (General Meeting), AGM-R is the most contextually relevant category for shareholder meeting documentation, even if it's a pre-meeting request.
2022-09-15 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Trakcja S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of Trakcja S.A. regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for October 12, 2022. It details the agenda ('porządek obrad'), registration date ('Dzień Rejestracji'), and procedures for participation, voting, and proxy representation. This content directly relates to the formal procedures and materials associated with a shareholder meeting, specifically the notice calling the meeting. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a notice for one). Although it is the notice calling the meeting rather than the presentation itself, in the context of the provided codes, AGM-R is the most appropriate classification for official meeting documentation, distinct from a general regulatory filing (RNS) or a proxy statement (PSI) which usually solicits votes based on a definitive set of proposals.
2022-09-15 Polish
Informacja o rezygnacji członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of three members of the Supervisory Board (Rada Nadzorcza) of Trakcja S.A. The key phrases are 'oświadczenie o rezygnacji z funkcji członka Rady Nadzorczej' (statement of resignation from the function of a member of the Supervisory Board). This directly relates to changes in the company's board of directors or senior management. According to the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document is short and contains specific management change details, not a general regulatory filing (RNS) or a report announcement (RPA).
2022-09-14 Polish

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