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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 2022-04-08 Declaration of Voting R…
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
Załącznik nr 1 do raportu bieżącego 18/2022 Znaczący Akcjonariusze
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled 'Załącznik nr 1 do Raportu bieżącego nr 18/2022' (Attachment No. 1 to Current Report No. 18/2022) and contains a table listing shareholders who held at least 5% of the total votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on April 8, 2022. This content specifically details the results of voting rights distribution or major shareholdings following a general meeting. This aligns most closely with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the resulting distribution of votes among major shareholders at a specific meeting. It is not a full AGM presentation (AGM-R) or a general management announcement (MANG).
2022-04-08 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 (507 characters) and explicitly states that the management ('Zarząd') is providing an attachment ('w Załączniku nr 1') listing shareholders who hold at least 5% of the votes at an Extraordinary General Meeting ('Nadzwaczajnym Walnym Zgromadzeniu') held on April 8, 2022. This content—a list of major shareholders following a shareholder meeting—is a specific regulatory disclosure. While it relates to a general meeting, the core content is the shareholder voting structure/results post-meeting, which aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA) or potentially a general 'Regulatory Filing' (RNS). Given the specific mention of the list of shareholders with voting rights after the meeting, DVA is the most precise fit, as it deals with voting results/rights.
2022-04-08 Polish
Załącznik nr 1 do raportu bieżącego 17/2022 - powzięte uchwały
AGM Information Classification · 98% confidence The document text explicitly details the resolutions ('Uchwała') passed by the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) of Trakcja S.A. on April 8, 2022. It lists the resolutions regarding the election of the Chairman, the adoption of the agenda, and the decision to abandon consideration of a specific agenda item (capital increase). This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as it covers materials from a General Meeting, even though it is an EGM rather than an AGM, and the definition covers presentations and materials shared during the Annual General Meeting (AGM). Given the options, AGM-R is the closest fit for documenting the results of a general shareholder meeting.
2022-04-08 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Spółki w dniu 8 kwietnia 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board of Trakcja S.A. is making public the content of the resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) along with the voting results from April 8, 2022. It mentions specific resolutions, including one that was abandoned regarding a capital increase. The core content is the official results of shareholder voting at a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short (1450 chars), but its primary function is reporting the outcome of a vote, not just announcing that a report is available.
2022-04-08 Polish
Załącznik do RB 16/2022 - opinia Zarządu Trakcja S.A.
Share Issue/Capital Change Classification · 99% confidence The document is titled 'Opinia Zarządu Trakcja S.A. uzasadniająca przyczyny pozbawienia akcjonariuszy Trakcja S.A. prawa poboru Akcji Serii E...' which translates to 'Opinion of the Management Board of Trakcja S.A. justifying the reasons for depriving Trakcja S.A. shareholders of the pre-emptive right to Series E Shares...'. This document explicitly details the justification for a capital increase via a private subscription, excluding pre-emptive rights, which is a significant corporate action related to financing and capital structure. This aligns directly with the description for Capital/Financing Update (CAP), which covers company fundraising and capital structure changes. Although it is an 'Opinion' (Opinia), its core subject matter is the justification for a specific capital raising mechanism, making CAP more precise than a general Regulatory Filing (RNS) or a general Management Report (MDA). It is not a standard 10-K, AR, or ER.
2022-04-04 Polish
Uzupełnienie dokumentacji na Nadzwyczajne Walne Zgromadzenie w dniu 8 kwietnia 2022 r. - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document is a formal communication from the Management Board ("Zarząd") of Trakcja S.A. regarding their opinion justifying the exclusion of pre-emptive rights for the issuance of Series E shares. This opinion is explicitly stated to be documentation for the upcoming Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie" or NWZ) scheduled for April 8, 2022. The content relates directly to a proposed capital increase and changes to the company's charter, which are matters typically addressed in proxy materials or related to corporate governance/financing. Since the document is the Management's opinion supporting a capital increase proposal to be voted on at a General Meeting, it strongly aligns with materials prepared for shareholder voting/meetings. The closest specific category is related to shareholder meetings or capital changes. Given the context of providing an opinion/justification for a major corporate action (share issuance/capital increase) intended for a General Meeting, and the reference to Polish commercial code (§ 433 § 2), this is highly specific documentation related to corporate governance and capital structure changes presented to shareholders. While it touches upon 'CAP' (Capital/Financing Update), the primary function here is providing required documentation/opinion for a shareholder vote. The most fitting category for materials related to shareholder meetings, especially those involving voting on capital structure changes, is often related to proxy/governance materials. However, since the core subject is the justification for a private subscription/capital increase, 'CAP' (Capital/Financing Update) is a strong candidate. Alternatively, materials prepared for a General Meeting often fall under 'PSI' (Proxy Solicitation & Information Statement) if they are soliciting votes, or 'CGR' (Governance Information). Given the specific nature of the opinion justifying the exclusion of pre-emptive rights for a share issue, it is a critical piece of documentation for the capital change. Since it is a formal opinion accompanying the notice for the EGM concerning a capital increase, it is best classified as a Capital/Financing Update (CAP) or potentially a Governance Information document (CGR). Because the document explicitly details the rationale for a share issuance (a financing activity), 'CAP' is selected, although it is documentation *for* the meeting, not the meeting itself or a general proxy statement. The document is short and states the full text is attached, suggesting it might be an announcement *of* the opinion, but the content itself is the opinion/justification for the capital change. I will classify it as CAP due to the subject matter (share issuance justification).
2022-04-04 Polish

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