Pursuant to Article 399 \u00a7 1, in connection with Articles 398, 400 \u00a7 1, 4021 and 4022 of the Code of Commercial Companies (hereinafter CCC), as well as Article 8 point 3 and Article 10 of the Company\u2019s Articles of Association, the Management Board of Trakcja Polska Sp\u00f3\u0142ka 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 \u201cCompany\u201d), is calling an Extraordinary General Meeting for 15 June 2011 at 11.00 a.m. The Extraordinary General Meeting will be held in the \u201cRondo 1\u201d building, Rondo ONZ 1, Warsaw, conference room on the 20th floor (Doma\u0144ski Zakrzewski Palinka sp. k. law firm), with the following meeting agenda:
1. Opening of the Extraordinary General Meeting and adoption of a resolution on the election of a Chairperson;
2. Confirmation of the correctness of calling the Extraordinary 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. Adoption of a resolution on the amendment to the Company\u2019s Statute;
5. Adoption of a resolution on the costs of convening and holding of the Extraordinary General Meeting of the Company.
6. Close of the Extraordinary General Meeting.<\/p>\n
The whole texts of the announced news: Pursuant to Article 399 \u00a7 1, in connection with Articles 398, 400 \u00a7 1, 4021 and 4022 of the Code of Commercial Companies (hereinafter CCC), as well as Article 8..<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[14],"tags":[6],"class_list":["post-14167","post","type-post","status-publish","format-standard","hentry","category-group-company-press-releases","tag-imported"],"acf":[],"yoast_head":"\n
(i) Notification of calling an Extraordinary General Meeting of Shareholders<\/a>.
(ii) Draft resolutions for the Extraordinary General Meeting<\/a>.
(iii) Proposed amendments to the Company’s Statute<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"