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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 2019-06-18 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
Zgłoszenie przez akcjonariusza Spółki projektu uchwały dotyczącej sprawy wprowadzonej do porządku obrad ZWZ - Content (PL)
AGM Information Classification · 98% confidence The document is a formal notification from the Management Board of Trakcja PRKiI S.A. (Spółka) stating that they received a draft resolution from a major shareholder (COMSA S.A.) regarding an item (point 11) on the agenda of the upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Spółki) scheduled for June 19, 2019. The content of the draft resolution concerns recent financing agreements (credit and guarantee lines) and a loan agreement. Crucially, the text states: 'Treść zgłoszonego projektu uchwały stanowi załącznik do niniejszego raportu' (The content of the submitted draft resolution constitutes an attachment to this report). Since this is an announcement about a proposed resolution for an AGM, and the actual resolution text is attached, this filing relates directly to the proceedings or proposals for the Annual General Meeting. This aligns best with the AGM Information (AGM-R) category, as it details a specific proposal being brought forward for shareholder vote at the AGM.
2019-06-18 Polish
oświadczenie
AGM Information Classification · 95% confidence The document is titled "Walne Zgromadzenie" (General Meeting) and contains a formal declaration ("OŚWIADCZENIE") from an individual consenting to be nominated and appointed as an independent member of the Supervisory Board ("Rada Nadzorcza") of Trakcja PRKil S.A. The declaration lists several legal compliance points regarding independence, conflicts of interest, and legal standing, referencing Polish commercial law (KSH) and EU recommendations for non-executive directors. This type of declaration is directly related to the composition and governance of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns the appointment and qualifications of a board member, MANG (Board/Management Information) is the most precise fit, as it covers changes in senior management/board composition. The document is short and appears to be a required declaration form submitted as part of a broader process, likely related to an upcoming AGM or board change announcement.
2019-06-18 Polish
życiorys
Board/Management Information Classification · 98% confidence The document text consists of a detailed curriculum vitae (CV) or professional biography for an individual named MICHAŁ HULBÓJ, listing their professional experience, roles (e.g., Member of the Supervisory Board, CEO, Director), and education. This type of document details the background and qualifications of management or board members. Based on the provided definitions, the most appropriate category for information regarding the company's board of directors or senior management is 'Board/Management Information' (MANG). It is not a formal regulatory filing like a 10-K, an earnings release, or a proxy statement.
2019-06-18 Polish
Informacja o zgłoszeniu kandydata na członka Rady Nadzorczej Spółki oraz oświadczenie akcjonariusza o powołaniu członków Rady na kolejną kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces nominations for the Supervisory Board (Rada Nadzorcza) of the company. Specifically, it mentions that a shareholder (Powszechne Towarzystwo Emerytalne PZU S.A.) nominated Mr. Michał Hulbój, and another shareholder (COMSA, S.A.U.) nominated four other individuals for the same board for a new term starting after the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This content directly relates to changes in the composition of the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document cites Polish regulatory basis (§19 ust.1 pkt 4 Rozporządzenia Ministra Finansów), confirming it is an official corporate filing regarding governance structure changes.
2019-06-18 Polish
Powzięcie informacji o wpłynięciu do sądu wniosku spółki Impression sp. z o.o. dotyczącego Trakcja PRKiI S.A. - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is a formal announcement by the Management Board ("Zarząd") of Trakcja PRKiI S.A. written in Polish. It details the receipt of a bankruptcy petition (wniosek o ogłoszenie upadłości) filed by a subcontractor (Impression) against the company, and provides context regarding the underlying contractual dispute. This type of disclosure, concerning significant legal/litigation matters and their potential impact, aligns best with the 'Legal Proceedings Report' category, which covers significant lawsuits and regulatory actions. The reference to 'Art. 17 ust. 1 MAR' confirms it is a mandatory market disclosure regarding inside information. Given the content focuses entirely on a legal dispute leading to a bankruptcy filing attempt, 'LTR' (Legal Proceedings Report) is the most appropriate classification, rather than a general regulatory filing (RNS). The document length (2688 chars) is substantial enough to be the report itself, not just an announcement of a report.
2019-06-17 Polish
Zawarcie szeregu umów dotyczących finansowania pomostowego - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a formal announcement in Polish, referencing a previous current report ('raport bieżący') and detailing the signing of bridging finance documentation ('dokumentację finansowania pomostowego') including revolving credit, guarantee lines, and a loan. It specifies amounts in PLN and lists the involved banks and counterparties. The legal basis cited is 'Art. 17 ust. 1 MAR' (Market Abuse Regulation Article 17, Paragraph 1), which mandates the immediate disclosure of inside information. This type of announcement, detailing significant financing arrangements and debt structure changes, aligns best with the 'Capital/Financing Update' category. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific disclosure about capital structure modification.
2019-06-14 Polish

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