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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 2018-05-24 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
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Trakcja PRKiI S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice in Polish ('Zwołuje Zwyczajne Walne Zgromadzenie' - Summons the Annual General Meeting) issued by the Management Board of Trakcja PRKiI S.A. It details the date (June 26, 2018), time, location, and a detailed agenda ('porządek obrad') for the meeting. The agenda includes items typical for an AGM, such as approving the management and consolidated financial statements for the year ended December 31, 2017, and voting on dividend distribution and management discharge ('absolutorium'). This content directly relates to the materials presented or discussed at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-05-24 Polish
Informacja o powołaniu członków Zarządu na nową kadencję - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement from the Management Board ('Zarząd') of Trakcja PRKiI S.A. detailing the reappointment of the existing Board members for a new term, including their roles and professional backgrounds. This content directly relates to changes or confirmations regarding the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The legal basis cited is a Polish Ministry of Finance regulation concerning current and periodic information disclosed by issuers of securities, confirming its nature as a mandatory corporate disclosure.
2018-05-24 Polish
Opinia Rady Nadzorczej w sprawie podziału zysku za 2017 rok - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is a formal announcement in Polish (indicated by keywords like 'raport bieżący', 'Zarząd spółki', 'Rada Nadzorcza', 'Zwyczajne Walne Zgromadzenie', and 'dywidendy'). It specifically discusses the recommendation by the Management Board ('Zarząd') and the positive opinion of the Supervisory Board ('Rada Nadzorcza') regarding the distribution of profit for the year 2017, including a specific amount allocated for dividend payment (0.1 PLN per share). This content directly relates to the announcement of dividend amounts and payment details, which aligns with the definition for 'Notice of Dividend Amount' (DIV). The document is short and appears to be a regulatory disclosure (Art. 17 MAR), not the full financial report itself.
2018-05-24 Polish
Wniosek Zarządu w sprawie podziału zysku za 2017 rok - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the Board of Directors' resolution regarding the allocation of profit for the year 2017. It recommends a specific amount for dividend payment (0.1 PLN per share) and the rest to be allocated to reserve capital. It also sets proposed dates for determining the right to the dividend and the payment date. This content directly relates to the announcement of dividend amounts and details for shareholders, which corresponds to the 'Notice of Dividend Amount' definition.
2018-05-23 Polish
Skonsolidowany raport za I kwartał 2018 roku Grupy Trakcja
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for Grupa Kapitałowa Trakcja for the period ending March 31, 2018. It contains comprehensive financial statements (balance sheet, income statement, cash flow, etc.), notes to the financial statements, and management analysis. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-05-17 Polish
Wstępne wyniki finansowe za I kwartał 2018 roku - Content (PL)
Earnings Release Classification · 98% confidence The document text explicitly states it is providing 'wstępne wyniki finansowe' (preliminary financial results) for the period ending March 31, 2018 (I kwartał 2018 roku). It lists key financial metrics (Revenues, Gross Profit, Net Income) for both the Group and the Company. Crucially, the final paragraph states that the final calculations will be provided in the 'skonsolidowanym raporcie kwartalnym' (consolidated quarterly report) to be published on May 17, 2018. This structure—releasing preliminary figures ahead of the full quarterly report—is characteristic of an Earnings Release (ER). It is not the full Interim Report (IR) itself, but the initial announcement of the results. Q1 2018
2018-05-09 Polish

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