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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 2025-12-15 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
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki, które odbyło się w dniu 15 grudnia 2025 roku
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a list of shareholders holding at least 5% of the total votes at an Extraordinary General Meeting (NWZ). This type of disclosure, which reports on significant shareholding thresholds and voting power at a specific meeting, falls under the category of Major Shareholding Notification.
2025-12-15 Polish
Nadzwyczajne Walne Zgromadzenie Spółki - Znaczący akcjonariusze - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short notification from Trakcja S.A. regarding the list of shareholders holding at least 5% of votes at an Extraordinary General Meeting. It cites Article 70 point 3 of the Polish Act on Public Offering, which specifically relates to the disclosure of major shareholdings following a general meeting. Since it reports on the ownership threshold status of shareholders, it falls under the Major Shareholding Notification category.
2025-12-15 Polish
Treść podjętych uchwał wraz z wynikami głosowania NWZ 15 grudnia 2025 roku
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official text of resolutions (uchwały) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Trakcja S.A. It includes the specific voting results (number of votes for, against, and abstentions) for each resolution, which is the defining characteristic of a Declaration of Voting Results. While it mentions remuneration policy, the primary purpose of the document is to report the formal outcome of the shareholder meeting.
2025-12-15 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from Trakcja S.A. detailing the results of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on December 15, 2025. It explicitly states that the content of the resolutions and the voting results are attached as an annex. Since the document reports the official outcome of shareholder voting at a general meeting, it falls under the category of Declaration of Voting Results.
2025-12-15 Polish
Zmienione projekty uchwał, które będą przedmiotem obrad Nadzwyczajnego Walnego Zgromadzenia Trakcja S.A. zwołanego na 15 grudnia 2025 roku
Proxy Solicitation & Information Statement Classification · 100% confidence The document contains the proposed resolutions (projekty uchwał) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Trakcja S.A. scheduled for December 15, 2025. It includes specific agenda items such as changes to bond issuance terms, conditional share capital increases, and amendments to the remuneration policy for board members. These materials are provided to shareholders in advance of the meeting to inform their voting decisions, which classifies this as a Proxy Solicitation & Information Statement.
2025-12-05 Polish
Przyjęcie przez Zarząd Spółki zmiany projektów uchwał Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 15.12.2025 r. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a regulatory filing (raport bieżący) from Trakcja S.A. regarding the modification of draft resolutions for an upcoming Extraordinary General Meeting (NWZ). It details changes to bond redemption terms, remuneration policy, and statutory capital provisions. While it relates to an upcoming meeting, it is a formal regulatory announcement of updated materials rather than the meeting materials themselves or the voting results. Given the nature of the announcement regarding corporate governance and capital structure changes, it fits best under the 'Regulatory Filings' category as a general corporate disclosure.
2025-12-05 Polish

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