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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 2016-05-19 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
Projekty uchwał na Zwyczajne Walne Zgromadzenie - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (354 characters) and explicitly states that the management board ('Zarząd') is announcing the content of draft resolutions ('treść projektów uchwał') that will be the subject of the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') convened for June 16, 2016. It further states that the draft resolutions are attached to the report ('Projekty uchwał znajdują się w załączniku do niniejszego raportu'). This structure—announcing materials for an AGM and stating they are attached—strongly suggests this is an announcement regarding the meeting agenda or related materials, rather than the full AGM presentation itself (AGM-R) or a proxy statement (PSI). Since it concerns the resolutions for the General Meeting, it is most closely related to the AGM process. However, given the 'MENU VS MEAL' rule, if this is just an announcement that the resolutions are attached, it could be an RPA or RNS. Since the content is specifically about the resolutions for the AGM, and it is not a general regulatory filing, AGM-R is the most specific fit for the subject matter, even if it's an announcement of the materials. If the document were longer and contained the actual resolutions, it would be AGM-R. As a short announcement referencing the AGM resolutions, it fits best under AGM-R as the subject matter is primary, or RPA if strictly following the announcement rule. Given the specific reference to 'Zwyczajnego Walnego Zgromadzenia' and 'projektów uchwał', AGM-R is the most descriptive category for the content being communicated.
2016-05-19 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice written in Polish, explicitly calling for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Trakcja PRKiI S.A. on June 16, 2016. It details the agenda, registration procedures, shareholder rights regarding proposals, proxy voting rules, and where to access related documentation. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2016-05-19 Polish
Opinia Rady Nadzorczej w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the proposal by the Management Board (Zarząd) and approval by the Supervisory Board (Rada Nadzorcza) regarding the allocation of the 2015 profit. Specifically, it details the amount to be allocated for dividend payment (0.34 PLN per share) and the amount to be allocated to reserve capital. The final decision rests with the General Meeting. This content directly relates to the announcement of dividend amounts and payment details, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is short and focuses on this specific financial action.
2016-05-18 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Audit Report / Information Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of Trakcja PRKiI S.A. regarding the selection of an authorized entity (Deloitte Polska) to conduct financial statement reviews and audits. Specifically, it details the appointment for the review of the semi-annual financial statements for the first half of 2016 ('półrocznego sprawozdania finansowego za pierwsze półrocze 2016 roku') and the audit of the annual financial statements for 2016 ('rocznego sprawozdania finansowego za 2016 rok'). This type of announcement, which concerns the appointment of auditors and the scope of their work on financial reports, is best classified as related to the Audit Report/Information (AR), as it directly pertains to the auditing process and the resulting reports, rather than being the full report itself (10-K or IR). It is not a general earnings release (ER) or a management discussion (MDA), but a procedural announcement about the audit engagement. FY 2016
2016-05-18 Polish
Wniosek Zarządu w sprawie rekomendowania wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the management board's resolution regarding the distribution of profit for the year 2015. It details the allocation of PLN 35,161,377.61, recommending PLN 17,475,846.32 for dividend payment (PLN 0.34 per share) and the remainder to reserve capital. The text concludes by stating that the final decision rests with the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Spółki). This content directly relates to the announcement of dividend amounts and payment details, which aligns perfectly with the 'Notice of Dividend Amount' definition.
2016-05-17 Polish
Skonsolidowany raport kwartalny za I kwartał 2016 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 3-month period ending March 31, 2016. It contains comprehensive financial statements (balance sheet, income statement, cash flow statement) and detailed notes, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report (RPA) because it contains the actual financial data and statements. Q1 2016
2016-05-16 Polish

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