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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 2021-12-29 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
Uchwała podjęta przez Nadzwyczajne Walne Zgromadzenie Spółki 29 grudnia 2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and reports on the resolutions passed by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on December 29, 2021. Specifically, it details the decision to abandon consideration of a resolution regarding a capital increase (issuing new shares) and includes the voting results related to that decision. This content directly relates to the official results from a shareholder meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1444 chars), but it contains the substantive results, not just an announcement that results are available, making DVA more specific than RPA or RNS.
2021-12-29 Polish
Powzięcie przez spółkę zależną uchwały o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document is a regulatory announcement (indicated by 'raport bieżący' and 'art. 17 MAR') from Trakcja S.A. regarding a dividend payment decided by its subsidiary, AB Kauno tiltai. The core subject is the declaration of a dividend amount, the total sum, the portion attributable to the parent company, and the payment schedule. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document length is very short (984 chars), but it contains the substantive information (the dividend amount and dates), not just an announcement that a report is attached, thus it is classified as the specific event announcement rather than RPA or RNS.
2021-12-23 Polish
Wniosek do spółki zależnej o wypłatę dywidendy - ujawnienie opóźnionej informacji poufnej - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text is written in Polish and references Article 17 of the EU Market Abuse Regulation (MAR), indicating it is an inside information disclosure. The core content discusses the management's decision to request a general meeting of a subsidiary (AB Kauno tiltai) to vote on a dividend payment for a period shorter than a year (nine months of 2021 plus prior retained earnings). This announcement relates directly to a decision regarding dividend distribution. Based on the provided definitions, the most fitting category for an announcement detailing dividend amounts or decisions is 'Notice of Dividend Amount' (DIV). Although it involves a shareholder meeting request, the primary subject is the dividend proposal itself, not the general meeting materials (AGM-R) or the voting results (DVA). Since the document explicitly details the proposed dividend amount (€9,999,769.32), DIV is the most precise classification.
2021-12-21 Polish
Znaczący akcjonariusze
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Załącznik nr 1 do Raportu bieżącego nr 55/2021" (Attachment No. 1 to Current Report No. 55/2021) and presents a list of shareholders holding at least 5% of the total votes at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") held on December 21, 2021. This content directly relates to the results of a shareholder vote at a general meeting, detailing the percentage of votes held by major shareholders. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be an attachment to a primary filing, but its specific content is about voting results.
2021-12-21 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 (527 characters) and announces the results of a shareholder vote ('wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki' - list of shareholders holding at least 5% of the total votes at the Extraordinary General Meeting). This directly relates to the outcome of a shareholder vote. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the results, its brevity suggests it might be an announcement of those results, but DVA is a better fit than RPA or RNS because the content is specifically about voting results, not just the publication of a general report.
2021-12-21 Polish
Powzięte uchwały
AGM Information Classification · 95% confidence The document text is titled "Załącznik nr 1 do raportu bieżącego nr 54/2021" (Attachment No. 1 to current report No. 54/2021) and details resolutions passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie"). Specifically, it outlines Uchwała nr 4 (Resolution No. 4) concerning the adjournment of the meeting and the change of the Chairman. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as it contains the specific resolutions passed during the meeting, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). However, AGM-R is the closest fit for meeting resolutions among the provided codes, as DVA (Declaration of Voting Results) is usually for the final results, and this document details specific procedural resolutions.
2021-12-21 Polish

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