Current reports

ELEKTROTIM S.A. informs that, acting as the Leader of the Consortium (Contractor, Consortium), it received on December 13, 2024, a contract concluded with Tramwaje Warszawskie Sp. z o.o. based in Warsaw. The subject of the contract is the reconstruction of the traction substation building "Okęcie," along with the modernization of electrical power equipment. The contract value amounts to PLN 13,904,796.01 gross, PLN 11,304,712.20 net.

ELEKTROTIM S.A. announces that on December 11, 2024, it received information regarding the selection of ELEKTROTIM S.A.'s offer as the most advantageous in the procurement process conducted by TAURON Dystrybucja S.A., Jelenia Góra Branch for the execution of construction and assembly works for the project titled: "Marciszów – modernization of the 110/20 kV R-361 power station based on variant 3 of the concept.” The value of the offer submitted by ELEKTROTIM S.A. amounts to PLN 25,400,000.00 net, PLN 31,242,000.00 gross.

ELEKTROTIM S.A. announces that, acting as the Consortium Leader, it received on December 9, 2024, a contract concluded with Tramwaje Warszawskie Sp. z o.o., based in Warsaw. The subject of the contract is the reconstruction of the "Jasna" traction substation building, along with the modernization of electrical power equipment. The gross value of the contract is PLN 11,066,747.95, and the net value is PLN 8,997,356.06.

ELEKTROTIM S.A. with its registered office in Wrocław (the Company), acting as the Consortium Leader, informs that on October 28 and 29, 2024, it received notifications regarding the selection of two offers submitted by the consortium as the most favorable in the tender procedure conducted by Tramwaje Warszawskie Sp. z o.o. with its registered office in Warsaw. The offers concern the reconstruction of traction substation buildings "Jasna" (offer no. 1) and "Okęcie" (offer no. 2), including the modernization of power equipment (both offer no. 1 and 2).  

ELEKTROTIM S.A., informs that on October 23, 2024, it received a decision from the District Court for Wrocław-Fabryczna in Wrocław, VI Economic Department of the National Court Register, regarding the entry in the National Court Register – Business Register of the amendment of the following paragraphs of the Company’s Articles of Association: § 14, § 15, § 20, § 21, § 22, § 25 section 3, § 26.   

ELEKTROTIM S.A. informs that, acting as the leader of a consortium, it signed a contract on October 22, 2024, with KGHM Polska Miedź S.A. based in Lubin – Oddział Zakłady Wzbogacania Rud Lubin. The subject of the contract is the replacement of switchgears  with transformers in the ZWR Lubin area. The gross value of the contract is PLN 26,441,310.00, net value is PLN 21,497,000.00.

ELEKTROTIM S.A. informs that on October 21, 2024, it received an order from Mercedes-Benz Manufacturing Poland Sp. z o.o. based in Jawor. The subject of the order is the implementation a high/medium voltage electrical station along with a 110 kV power line (Package F) as part of the investment ‘Construction of the Mercedes-Benz VANS car factory in Jawor.’  The gross value of the order is PLN 61,854,240.00, the net value is PLN 50,288,000.00.  

ELEKTROTIM S.A. with its registered office in Wrocław informs that on October 18, 2024, it received a notification of the selection of ELEKTROTIM S.A.'s offer by STRABAG Infrastruktura Południe Sp. z o.o. with its registered office in Wrocław for the execution of navigational lighting as part of the task titled: ‘Construction and reconstruction of airport surfaces at Wrocław Airport’ carried out for Wrocław Airport.

ELEKTROTIM S.A., acting pursuant to Art. 70 point 3 of the Act of July 29, 2005 on Public Offering and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies, hereby announces to the public the list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of ELEKTROTIM S.A. held on October 8, 2024

ELEKTROTIM S.A. with its registered office in Wrocław (hereinafter: the Company), acting pursuant to § 19 section 1 point 6 of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information provided by issuers of securities and conditions for recognizing information required by the laws of a non-member state as equivalent (hereinafter: the Regulation), hereby announces to the public the content of the resolutions adopted by the Extraordinary General Meeting of ELEKTROTIM S.A. on October 8, 2024 (EGM), along with the number of shares from which valid votes were cast and the percentage share of these shares in the share capital, the total number of valid votes, including the number of votes ‘for’, ‘against’, and ‘abstaining’.