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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 2025-05-30 Board/Management Inform…
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
Życiorysy członków Zarządu powołanych na wspólną kadencję
Board/Management Information Classification · 98% confidence The document provides detailed biographical information, professional history, qualifications, and current roles for several individuals (Stefan Bekir Assanowicz, Tomasz Wardak, Bartłomiej Cygan, Artur Jastrzębski). The text explicitly mentions that Stefan Bekir Assanowicz was appointed CEO of Trakcja S.A. in December 2024, and the other individuals are listed as Members of the Management Board of Trakcja S.A. This type of disclosure, detailing the composition and background of the Board of Directors/Management Board, is characteristic of filings related to corporate governance or management structure changes. The most fitting category among the provided definitions is 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-05-30 Polish
Informacja o powołaniu członków Zarządu na nową kadencję - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, discusses the reappointment of four members of the Management Board (Zarząd) for a new three-year term and the resignation of another member (Andrzej Kozera) from seeking re-election. This directly concerns changes in the company's senior management and board composition. This aligns perfectly with the definition for Board/Management Information (MANG). The document also mentions attaching information about the qualifications and professional history of the appointed members, which is standard for such announcements.
2025-05-30 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej spółki Trakcja S.A. za 2024 r.
Remuneration Information Classification · 99% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ SPÓŁKI TRAKCJA S.A. ZA 2024 ROK" which translates to "Report on the Remuneration of the Management Board and Supervisory Board of Trakcja S.A. for the year 2024". The content details the composition of the Management Board and Supervisory Board, changes therein, and explicitly discusses the structure and components of remuneration for these bodies, referencing the remuneration policy and legal basis (Art. 90g of the Public Offering Act). This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2025-05-29 Polish
Korekta raportu bieżącego nr 20/2025 dot. zwołania Zwyczajnego Walnego Zgromadzenia Trakcja S.A. - zamiana załącznika - Content (PL)
Remuneration Information Classification · 98% confidence The document is a correction (korekta) to a previous current report (raport bieżący) concerning the Annual General Meeting (Zwyczajne Walne Zgromadzenie). The core subject of the correction is the attachment: 'Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej Trakcja S.A. za 2024 r.' (Report on the remuneration of the Management Board and Supervisory Board of Trakcja S.A. for 2024). This specific content directly relates to executive and board compensation, which maps precisely to the 'Remuneration Information' definition (Code: DEF 14A). Although it is a correction, the underlying subject matter dictates the classification.
2025-05-29 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej spółki Trakcja S.A. za 2024 r.
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ SPÓŁKI TRAKCJA S.A. ZA 2024 ROK" which translates to "REPORT ON REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF TRAKCJA S.A. FOR 2024". The content details the composition of the Management Board and Supervisory Board, changes therein, and explicitly discusses the structure and components of remuneration based on the company's Remuneration Policy, referencing relevant Polish legal articles (Art. 90g of the Public Offering Act). This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Polish and the code is derived from a US SEC filing name. Among the provided options, 'DEF 14A' (Remuneration Information) is the most specific match for a detailed report on executive and board compensation.
2025-05-28 Polish
Sprawozdanie z działalności Rady Nadzorczej za rok 2024
Management Reports Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ TRAKCJA S.A. W ROKU OBROTOWYM ZAKOŃCZONYM DNIA 31 GRUDNIA 2024 ROKU" (Report on the Activities of the Supervisory Board of Trakcja S.A. for the Financial Year Ended December 31, 2024). This document details the composition, activities, oversight functions, and self-assessment of the Supervisory Board for the preceding fiscal year. This content aligns perfectly with the description of a comprehensive annual report section focusing on corporate governance and oversight, which is often included in or closely related to the Annual Report (10-K) or a standalone Governance/Audit report. However, given the specific focus on the Supervisory Board's activities, governance structure, committee work (Audit and Remuneration), and assessment of management/financial statements for the full year, it strongly suggests a document related to corporate governance practices and oversight reporting. While it contains elements reviewed in an Audit Report (AR) and Governance Report (CGR), the primary function described is the annual report of the Supervisory Board's activities, which is a key component of comprehensive annual reporting or governance disclosure. Since it is a detailed report covering the entire year's activities and governance structure, and not just a brief announcement, it is best classified as a Governance Information report (CGR) or potentially an Audit Report (AR) due to the heavy focus on the Audit Committee and financial statement review. Given the explicit structure covering board composition, independence criteria, and detailed committee work, 'Governance Information' (CGR) is the most precise fit among the specialized options, as it details internal rules and board structure/practices, even though it's presented as the Supervisory Board's activity report. It is a full report, not an announcement (RPA/RNS).
2025-05-28 Polish

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