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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 2021-06-07 AGM Information
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
Zmiana miejsca odbycia Nadzwyczajnego Walnego Zgromadzenia Trakcja S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses a change in the venue for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie or NWZ) scheduled for September 10, 2021. It explicitly states that the Management Board ('Zarząd') is enclosing the corrected announcement regarding the convening of the EGM. Since the document is short (1118 characters) and its primary function is to announce a change related to a shareholder meeting (EGM/AGM) and enclose the corrected notice, it fits the description of an announcement related to a general meeting, which aligns best with AGM-R (AGM Information) or potentially RPA/RNS if it were purely a procedural announcement. However, because it directly concerns the logistics and announcement of a General Meeting, AGM-R is the most specific fit, even though it's an amendment to the original notice.
2021-06-07 Polish
Informacja o zawarciu umowy - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement by the Management Board of Trakcja S.A. regarding the signing of a significant contract ('Rozbudowa linii tramwajowych w Olsztynie') with the Municipality of Olsztyn, detailing the contract value and the company's share (50%). This type of announcement, concerning major business activities, contracts, or strategic developments, is typically classified as a Regulatory Filing (RNS) if it doesn't fit a more specific category like M&A (TAR) or Financing (CAP). Since this is a material contract award announcement based on Art. 17 MAR (Market Abuse Regulation), and there is no specific category for 'Major Contract Award', RNS serves as the appropriate general regulatory disclosure category, especially given the short length and nature of the disclosure.
2021-06-02 Polish
Raport niezależnego biegłego rewidenta z oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the performance of a reasonable assurance engagement regarding the remuneration report). This document is an audit/assurance report specifically focused on the completeness of the Remuneration Report, as mandated by Polish public offering law (art. 90g of the Act on Public Offering). This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, even though the subject matter is remuneration, which is often covered in DEF 14A in US filings. However, since this is a specific assurance report on a component of corporate disclosure, AR is the most appropriate classification among the provided options, as it covers standalone audit/assurance reports not covered by the full 10-K. The content is a formal report from an auditor (BDO) providing a conclusion based on procedures performed. FY 2020
2021-06-01 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej spółki Trakcja S.A. za lata 2019 i 2020
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ SPÓŁKI TRAKCJA S.A. ZA LATA 2019 I 2020" which translates to "REPORT ON REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF TRAKCJA S.A. FOR THE YEARS 2019 AND 2020". The content details the composition of the Management Board and Supervisory Board for 2019 and 2020, and extensively discusses the structure, components, and compliance of executive remuneration based on the company's Remuneration Policy. This directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Polish and relates to a specific local regulation (Art. 90g of the Public Offering Act). The document is comprehensive and appears to be the full report itself, not just an announcement of publication.
2021-06-01 Polish
Regulamin Rady Nadzorczej – tekst jednolity
Governance Information Classification · 98% confidence The document text is titled "REGULAMIN RADY NADZORCZEJ spółki Trakcja Spółka Akcyjna" (Regulations of the Supervisory Board of Trakcja S.A.). It details the internal rules, structure, duties, meeting procedures, and voting mechanisms for the company's Supervisory Board (Rada Nadzorcza). This content directly relates to the internal governance structure and operational rules of the board, which aligns with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), a proxy statement (DEF 14A/PSI), or a management discussion (MDA). It is a foundational document describing corporate governance practices.
2021-06-01 Polish
Regulamin Rady Nadzorczej – proponowane zmiany
Governance Information Classification · 98% confidence The document text is titled "REGULAMIN RADY NADZORCZEJ spółki Trakcja Spółka Akcyjna" (Regulations of the Supervisory Board of Trakcja S.A.). This document details the internal rules, procedures, composition, and responsibilities of the company's Supervisory Board, including quorum requirements, voting procedures, and committee structures (§1 through §14). This content directly relates to the internal governance structure and operational rules of the company's oversight body. Based on the definitions provided, this aligns best with Governance Information (CGR), which covers 'Report detailing the company's internal rules, board structure, and governance practices.' It is not an Annual Report (10-K), an Audit Report (AR), a Director's Dealing report (DIRS), or a proxy statement (PSI).
2021-06-01 Polish

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