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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 2022-06-02 Major Shareholding Noti…
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
Nadzwyczajne Walne Zgromadzenie Spółki - Znaczący akcjonariusze - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and discusses the list of shareholders holding at least 5% of the total votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on June 2, 2022. This content directly relates to the results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Although the text mentions the meeting, the core information is the resulting list of major shareholders based on voting rights, fitting DVA best. It is not a general AGM presentation (AGM-R) or a proxy solicitation (PSI).
2022-06-02 Polish
Podjęte uchwały przez NWZ Spółki Trakcja S.A. w dniu 2.czerwca 2022 roku
AGM Information Classification · 99% confidence The document text is titled 'Załącznik nr 1 do raportu bieżącego nr 31/2022' (Attachment No. 1 to current report No. 31/2022) and details a resolution ('Uchwała nr 4') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of Trakcja S.A. on June 2, 2022. The resolution concerns abandoning the consideration of a matter related to a share capital increase. Since this document explicitly details the results and content of a vote taken at a General Meeting, it falls under the category for Declaration of Voting Results & Voting Rights Announcements.
2022-06-02 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Spółki w dniu 2 czerwca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the resolutions and voting results ('treść uchwały podjętej przez Nadzwyczajne Walne Zgromadzenie Spółki ("NWZ") wraz z wynikami głosowania') from an Extraordinary General Meeting (EGM) held on June 2, 2022. It specifically details the decision to abandon consideration of a resolution regarding a capital increase. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is a formal report of these results, not just an announcement that results are forthcoming (which would be RPA/RNS).
2022-06-02 Polish
Opinia Rady Nadzorczej ws. rekomendacji Zarządu w zakresie podziału zysku za 2021 rok - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document is a short announcement (459 characters) from the Management Board ('Zarząd') of Trakcja S.A. It references a previous report and states the intention regarding the allocation of the 2021 net profit (3,854,534.70 PLN) to the reserve capital, pending a decision by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie'). This concerns the distribution of profits or capital structure changes. Since it is a formal announcement regarding the proposed use of profit, it relates to capital structure or dividends. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as it deals with the allocation of retained earnings to reserve capital, which is a capital structure decision. It is not a full financial report (10-K, IR) nor a dividend notice (DIV), but a proposal regarding capital allocation.
2022-06-02 Polish
Skonsolidowany raport kwartalny za I kwartał 2022 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, 2022, for Trakcja S.A. It contains comprehensive financial statements (balance sheet, income statement, cash flow, etc.), management explanations, and notes to the financial statements. It is a full quarterly report, not an announcement or a summary, and it contains substantive financial data. Q1 2022
2022-05-27 Polish
Projekty uchwał NWZ 23.05.2022
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('Uchwała nr X') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) of Trakcja S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive corporate actions, specifically a significant capital increase ('podwyższenia kapitału zakładowego') through a private placement and the subsequent amendment of the company's Articles of Association ('zmiany Statutu'). Documents detailing resolutions and voting outcomes of a General Meeting, especially when they involve significant corporate governance changes like capital structure amendments, fall under the scope of shareholder meeting materials. Since the document explicitly details the resolutions passed at the EGM, it is best classified as AGM Information (AGM-R), which covers materials shared during General Meetings (Annual or Extraordinary). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2022-05-27 Polish

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