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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 2018-12-10 M&A Activity
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
Zamiar sprzedaży spółki z Grupy Kapitałowej Trakcja oraz przeniesienia praw i obowiązków - Content (PL)
M&A Activity Classification · 95% confidence The document text, written in Polish, discusses the management board's decision regarding the sale of 100% of the shares in a subsidiary (UAB Pletros investicijos) by another subsidiary (AB Kauno Tiltai). This transaction is explicitly stated to be part of the organizational optimization of the Trakcja Capital Group and will affect the group's financing structure, specifically reducing debt. The text details the minimum sale price (not less than 2.5 million EUR) and mentions that a separate current report will follow upon the conclusion of the sale agreement. This content strongly relates to significant corporate actions involving asset disposal and capital structure changes. Based on the definitions, this falls under 'Capital/Financing Update' (CAP) as it directly concerns the structure and financing of the group through a major transaction, or potentially 'Regulatory Filings' (RNS) if it were a general announcement. However, since it details a specific transaction impacting financing/capital structure (sale of a subsidiary affecting debt), CAP is the most precise fit, although it also has elements of M&A (TAR). Given the focus on 'optymalizacji organizacyjnej' and 'zmniejszenie jej stanu zadłużenia' (organizational optimization and reduction of debt), CAP is the best classification for a major financing/structural change announcement. The document is short and appears to be a regulatory disclosure (Art. 17 MAR).
2018-12-10 Polish
znaczący akcjonariusze
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is titled 'Załącznik nr 1 do Raportu bieżącego nr 24/2018' (Attachment No. 1 to Current Report No. 24/2018) and contains a 'Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu' (List of shareholders holding at least 5% of the total votes at the Extraordinary General Meeting) held on November 30, 2018. This content explicitly details the results of voting rights or ownership stakes following a general meeting (in this case, an Extraordinary General Meeting, ZWZ). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and presents specific results, not an announcement of a future report.
2018-11-30 Polish
Nadzwyczajne Walne Zgromadzenie Spółki – Znaczący akcjonariusze - korekta - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is very short (740 characters) and explicitly states that it is correcting a previously issued report (raport bieżący nr 24/2018) by attaching the correct appendix ('w załączeniu przekazuje prawidłowy załącznik'). The content concerns the list of shareholders with at least 5% of votes from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). Since this is an announcement about the publication/correction of an attachment related to a general meeting/voting results, and it is not the full report itself, it fits best under the category for announcing the release of reports. Given the context of correcting an attachment for a prior filing, 'Report Publication Announcement' (RPA) is the most appropriate fit, as it announces the availability of the corrected information/attachment. Alternatively, since it relates to voting results (DVA), it could be considered a correction to a DVA filing, but RPA covers the act of publishing/correcting the publication itself.
2018-11-30 Polish
znaczący akcjonariusze
AGM Information Classification · 95% confidence The document is a 'Raport bieżący' (Current Report) dated November 30, 2018, specifically concerning the 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company). It states that the management board is providing an appendix listing shareholders holding at least 5% of the votes at that EGM. This content directly relates to the voting structure and results/participants of a shareholder meeting. While it mentions the EGM, it is not the formal voting result declaration (DVA) nor the proxy material (PSI). It is an announcement related to the meeting's structure/participants. Given the options, this type of specific disclosure related to shareholder meetings and significant ownership disclosure at such meetings is best categorized under general regulatory filings (RNS) or potentially related to shareholder structure, but RNS is the most appropriate fallback for specific, non-standard disclosures not covered by the primary types like 10-K, ER, or DIV. However, since it details significant shareholders present/voting at a General Meeting, it is a specific regulatory disclosure. Given the options, RNS (Regulatory Filings) is the most suitable general category for this specific Polish regulatory disclosure that doesn't fit the core definitions like ER, 10-K, or DIV.
2018-11-30 Polish
Nadzwyczajne Walne Zgromadzenie Spółki – Znaczący akcjonariusze - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (515 characters) and explicitly states that the management ('Zarząd') is providing an attachment ('w Załączniku nr 1') which is a list of shareholders holding at least 5% of the votes from an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on November 30, 2018. This content—the results of a shareholder vote/meeting—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is an announcement of results, the core content is the result itself, not just an announcement that a report is available (which would lean towards RPA/RNS). Since it details the outcome/list related to a shareholder meeting vote, DVA is the most specific fit.
2018-11-30 Polish
uchwały podjęte na NWZ
AGM Information Classification · 99% confidence The document text explicitly details the resolutions ('Uchwała') passed during an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) held on November 30, 2018. It includes the voting results for each resolution, such as electing a chairman and approving the sale of real estate. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is 'AGM Information' (AGM-R), as it covers the results and content of a General Meeting, even though it is an Extraordinary one (EGM/NWZ).
2018-11-30 Polish

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