Pursuant to Article 399 § 1, in connection with Articles 395, 400 § 1, 4021 and 4022 of the Code of Commercial Companies (hereinafter CCC), as well as Article 8 point 1 and Article 10 of the Company’s Articles of Association, the Management Board of Trakcja Polska Spółka Akcyjna, with its registered office in Warsaw (address: 18th floor, ul. Zlota 59, 00-120 Warsaw), which is entered into the register of entrepreneurs of the National Court Register held by the District Court for the Capital City of Warsaw, 12th Commercial Division of the National Court Register under the KRS number 0000084266, of fully paid up share capital of PLN 23,210,548.00 (hereinafter the “Company”), is calling an Annual General Meeting for 28 June 2011 at 11.00 a.m. The Annual General Meeting will be held in the “Rondo 1” building, Rondo ONZ 1, Warsaw, conference room on the 20th floor (Domański Zakrzewski Palinka sp. k. law firm), with the following meeting agenda:
1. Opening of the Annual General Meeting and adoption of a resolution on the election of a Chairperson;
2. Confirmation of the correctness of calling the Annual General Meeting and its capacity to adopt resolutions, as well as checking the attendance list;
3. Adoption of a resolution on the acceptance of the meeting agenda;
4. Review and approval of the Supervisory Board’s report on the results of the evaluation of the reports referred to in point 5 and point 6 of this meeting agenda, assessment of the Company’s situation and the Management Board’s motion on the distribution of the Company’s profit;
5. Review and adoption of resolutions on the approval of the Company’s Management Report on the Company’s activities in 2010 and the Company’s financial statements for 2010;
6. Review and adoption of a resolution on the approval of the consolidated financial statements of the Trakcja Polska S.A. Group for 2010 and the Management Report on the activities of the Trakcja Polska S.A. Group in 2010;
7. Adoption of a resolution on the distribution of the Company’s profit for 2010;
8. Adoption of a resolution awarding a vote of approval to the members of the Company’s Management Board for the fulfilment of their duties in 2010;
9. Adoption of a resolution awarding a vote of approval to the members of the Company’s Supervisory Board for the fulfilment of their duties in 2010;
10. Close of the Annual General Meeting.
Date of Registration of participation in the Annual General Meeting.
The date of registration of participation in the Annual General Meeting is 12 June 2011, hereinafter referred to as the Date of Registration.
Information on the right to participate in the Annual General Meeting.
Only persons who are shareholders in Trakcja Polska S.A. on the Date of Registration are entitled to participate in the Annual General Meeting.
The whole texts of the announced news:
1. Notification of calling an Annual General Meeting of Shareholders.
2. Draft resolutions for the Annual General Meeting. Appendix.