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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 2021-09-10 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
Nadzwyczajne Walne Zgromadzenie Spółki – Znaczący akcjonariusze - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (508 characters) and explicitly states that the management ('Zarząd') is providing an attachment ('w Załączniku nr 1') which lists shareholders holding at least 5% of the votes following an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on September 10, 2021. This content—the results of a shareholder vote—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the results are in an attachment, the primary purpose is announcing the voting outcome, which is more specific than a general RPA or RNS.
2021-09-10 Polish
Magdalena Komaracka CV
Regulatory Filings Classification · 85% confidence The document provided is a detailed professional curriculum vitae (CV) or resume for Magdalena Komaracka, CFA, outlining her extensive experience in financial analysis, investor relations, and capital markets, primarily within the Polish financial sector (PZU, Erste Securities, IPOs). It details job roles, responsibilities, specializations, education, and certifications (CFA). This content does not correspond to any standard regulatory filing type (like 10-K, ER, IR, or DEF 14A). Since it is a personal professional document and does not fit any of the specific corporate filing categories provided, the most appropriate fallback category is 'Regulatory Filings' (RNS), although it is not a regulatory filing in the strict sense, it serves as a general document that doesn't fit the defined financial report types. Given the highly specific nature of the provided categories, and the document being a CV, RNS is the best fit as a miscellaneous/non-standard document type.
2021-09-10 Polish
Zmiany w składzie Rady Nadzorczej Trakcja S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes to the Supervisory Board (Rada Nadzorcza) of the company Trakcja S.A. Specifically, it states that Mr. Michał Hulbój was dismissed and Ms. Magdalena Komaracka was appointed as a member of the Supervisory Board. This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and appears to be a regulatory filing announcing the event, not the full report itself, but the content is specific enough to classify it as MANG rather than a generic RPA or RNS.
2021-09-10 Polish
Powzięte uchwały
AGM Information Classification · 99% confidence The document explicitly details the resolutions ('Uchwała') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of Trakcja S.A. on September 10, 2021. It covers the election of the meeting chairman, adoption of the agenda, changes to the Supervisory Board, and amendments to previous resolutions concerning bond issuance and capital increases related to those bonds. The core content is the formal record of decisions made at a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R), as it documents the proceedings and outcomes of a General Meeting.
2021-09-10 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Spółki 10 września 2021 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses the resolutions ('uchwał') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki' or NWZ) held on September 10, 2021, including the voting results. It specifically mentions the decision to postpone consideration of a resolution regarding a share capital increase and the decision to convene a subsequent Extraordinary General Meeting. This content directly relates to the official results and proceedings of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as it details the outcomes of a general meeting, even if it is an 'Extraordinary' one, which falls under the scope of general meeting documentation.
2021-09-10 Polish
Magdalena Komaracka CV
Regulatory Filings Classification · 85% confidence The document provided is a detailed professional curriculum vitae (CV) or resume for Magdalena Komaracka, CFA, outlining her extensive experience in financial analysis, investor relations, and capital markets, primarily within the Polish financial sector (PZU, Erste Securities, IPOs). It details job roles, responsibilities, specializations, education, and certifications (CFA). This content does not correspond to any standard regulatory filing type (like 10-K, ER, IR, or DEF 14A). Since it is a personal professional document and does not fit any of the specific corporate filing categories provided, the most appropriate fallback category is 'Regulatory Filings' (RNS), although it is not a regulatory filing in the strict sense, it serves as a general document that doesn't fit the defined financial report types. Given the highly specific nature of the provided categories, and the document being a CV, RNS is the best fit as a miscellaneous/non-standard document type.
2021-09-08 Polish

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