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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 2019-12-11 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
Znaczący akcjonariusze
AGM Information Classification · 99% confidence The document is very short (1083 characters) and appears to be an attachment ('Załącznik nr 1') to a current report ('Raport bieżący nr 80/2019'). The content explicitly lists shareholders ('Akcjonariusz') holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on December 11, 2019. This structure—a list of major shareholders and their voting power following a meeting—is most closely aligned with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the outcome/composition of voting power at a general meeting. It is not a full report, but a specific declaration related to voting.
2019-12-11 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and reports on the resolutions ('uchwał') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) held on December 11, 2019. It explicitly states that the content of the resolutions and voting results are attached as an appendix ('Załącznik nr 1'). It also mentions opinions related to share issues attached as appendices 2 and 3. Since the document's primary purpose is to announce the results of shareholder voting at a general meeting, the most appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and serves as an announcement of the results, fitting the pattern of an announcement rather than the full minutes or AGM presentation itself.
2019-12-11 Polish
Nadzwyczajne Walne Zgromadzenie Spółki – Znaczący akcjonariusze - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (513 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 ('wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów') from an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on December 11, 2019. This content—the results of a shareholder vote regarding ownership thresholds following a meeting—is most closely aligned with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific outcome announcement.
2019-12-11 Polish
Zmiany w składzie Rady Nadzorczej Trakcja PRKiI S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces two key personnel changes: the resignation of Mr. Wojciech Napiórkowski from the Supervisory Board and the appointment of Ms. Klaudia Budzisz to the Supervisory Board by the shareholder Agencja Rozwoju Przemysłu S.A. It details Ms. Budzisz's qualifications and professional history. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is relatively short (2528 chars), but it is a substantive announcement, not merely a notice that a report is available.
2019-12-05 Polish
Zawiadomienie o zmienie stanu posiadania akcji
Major Shareholding Notification Classification · 98% confidence The document is titled "ZAWIADOMIENIE O ZMIANIE STANU POSIADANIA AKCJI" (Notification of Change in Shareholding) and details changes in the percentage of shares held by COMSA, S.A.U. in Trakcja PRKil S.A., referencing Polish regulations (Ustawa o ofercie publicznej). This type of filing, which reports changes in significant share ownership thresholds (crossing thresholds), directly corresponds to the definition of Major Shareholding Notification (MRQ). The document length (4250 chars) is substantial enough to be the report itself, not just an announcement of a report.
2019-12-05 Polish
Znaczne pakiety akcji - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document is a formal notification from the Management Board of Trakcja PRKiI S.A. regarding receiving a notice from COMSA S.A.U. The notice concerns COMSA exceeding a 32% voting rights threshold due to a registered capital increase. The text explicitly references Polish securities law (art. 69 ust. 2 pkt 1a) and the basis for the report is 'nabycie lub zbycie znacznego pakietu akcji' (acquisition or disposal of a significant block of shares). This directly corresponds to a notification of changes in significant share ownership levels, which maps to the Major Shareholding Notification (MRQ) category. The document is short and states the detailed content is in the attachment, but the core subject is the change in major shareholding, making MRQ more specific than a general RPA or RNS.
2019-12-05 Polish

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