Important information about the Extraordinary Shareholder Meeting convened for 16 November 2020
Due to the current epidemiological situation in Poland, including in the capital city of Warsaw, and in order to mitigate the related health risks and comply with the applicable laws, the Company requests its Shareholders to consider the possibility of participating in the Shareholder Meeting by means of electronic communication.
Any Shareholders who wish to attend the Shareholder Meeting in person are kindly requested to select only one representative per Shareholder for such participation.
Please inform the Company about your intended form of participation in the Shareholder Meeting (in person/remotely) by sending an e-mail to the following address: NWZ.16.11.2020@pkpcargo.com
