General Meetings
Ordinary General Meeting - continuation of proceedings
THE ORDINARY GENERAL MEETING OF PKP CARGO S.A. under restructuring will be held on July 30, 2025 at 11:00 a.m. at the Company’s headquarters in Warsaw – continuing the meeting after the break.
Attachments
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Ordinary General Meeting
ORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on June 30, 2025 at 11:00 a.m. at the Company’s registered office in Warsaw.
Attachments
- ANNOUNCEMENT OF CONVOCATION OF THE ORDINARY SHAREHOLDER MEETING OF PKP CARGO_30.06.2025
- DRAFT RESOLUTIONS OF THE ORDINARY SHAREHOLDER MEETING CONVENED FOR 30 JUNE 2025
- Draft “Compensation Policy for Members of the PKP CARGO S.A. Management Board and Supervisory Board”
- Form for exercising the voting right by a proxy
- Activity report of the Supervisory Board 2024
- Report on compensation of Members of the Management Board and Supervisory Board for 2024
- Independent statutory auditor’s report on the performance of a service providing reasonable assurance regarding the assessment of the compensation report
- Number of shares and number of votes as of 2 June 2025
- Standalone Financial Statements YE 2024
- Consolidated Annual Report YE 2024
- Management Board's Report on the activities PKP CARGO and PKP CARGO Capital Group - 2024
- Auditor’s opinion on the audit of annual financial statements 2024
- Auditor’s opinion on the audit of annual consolidated financial statements 2024
- Position of the Administrator of the sanation mass on the refusal of the audit firm to express an opinion
- Opinion of the Supervisory Board on the refusal of the audit firm to express an opinion on the audit financial statements
- Independent auditor’s sustainability assurance report providing limited assurance 2024
- The content of the resolutions adopted by the AGM on 30.06.2025
Extraordinary General Meeting
EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on November 21, 2024 at 11:00 a.m. at the Company’s registered office in Warsaw.
Attachments
- 1_ANNOUNCEMENT OF CONVOCATION OF THE EXTRAORDINARY SHAREHOLDER MEETING OF PKP CARGO
- 2_DRAFT RESOLUTIONS WITH JUSTIFICATION
- 3_FORM FOR EXERCISING THE VOTING RIGHT BY A PROXY
- 4_NUMBER OF SHARES AND NUMBER OF VOTES FROM THESE SHARES AS OF 25.10.2024
- 5_Proposal of a candidate_EGM_TFI PZU
- 5a_TFI PZU_Marzena Piszczek - biogram
- 5b_TFI PZU_Candidate questionnaire for the Supervisory Board_declarations
- Resolutions adopted by the Extraordinary SShareholder Meeting
Extraordinary General Meeting
EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on October 7, 2024 at 11:00 a.m. at the Company’s registered office in Warsaw.
Attachments
- 1_ANNOUNCEMENT OF CONVOCATION OF THE EXTRAORDINARY SHAREHOLDER MEETING OF PKP CARGO
- 2_DRAFT RESOLUTIONS WITH JUSTIFICATION
- 3_FORM FOR EXERCISING THE VOTING RIGHT BY A PROXY
- 3a_FORM FOR EXERCISING THE VOTING RIGHT BY A PROXY with the draft resolution submitted by the Shareholder taken
- 4_NUMBER OF SHARES AND NUMBER OF VOTES FROM THESE SHARES AS OF 6.10.2024
- 5_Recommendation to the Shareholder Meeting
- 6_Proposal of a candidate_EGM_07102024_TFI PZU
- 6a_TFI PZU_Grzegorz Lato – biography
- 6b_TFI PZU_Grzegorz Lato_Questionnaire of the candidate for the Supervisory Board_statements
- 6b_TFI PZU_Declaration
- 7_Submission of a draft resolution
- Resolutions adopted by the Extraordinary Shareholder Meeting
- Annex to Resolution No. 58_2024 EGM_Recommendation regarding the selection of an audit firm
- Content of the resolution not adopted by the ESM on October 7, 2024
- List of shareholders with at least 5% of votes at the Extraordinary Shareholder Meeting of PKP CARGO S.A. in restructuring’s held on 7 October 2024
Ordinary General Meeting
ORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on June 27, 2024 at 10:00 a.m. at the Company’s registered office in Warsaw.
Attachments
- List of shareholders with at least 5% of votes at the Ordinary Shareholder Meeting of PKP CARGO S.A. on 27 June 2024
- Resolutions adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A. held on 27.06.2024
- AGENDA OF THE ORDINARY GENERAL MEETING CONVENED FOR JUNE 27, 2024, TAKING INTO ACCOUNT THE REQUESTS OF SHAREHOLDERS
- DRAFT RESOLUTIONS OF THE ORDINARY SHAREHOLDER MEETING CONVENED FOR 2 JUNE 2024_WITH UPDATE 07.06.2024 INCLUDET
- FORM FOR EXERCISING THE VOTING RIGHT BY A PROXY_WITH UPDATE 07.06.2024 INCLUDET
- 1_ANNOUNCEMENT OF CONVOCATION OF THE ORDINARY SHAREHOLDER MEETING OF PKP CARGO
- 2_DRAFT RESOLUTIONS OF THE ORDINARY SHAREHOLDER MEETING CONVENED FOR 27 JUNE 2024
- 3_FORM FOR EXERCISING THE VOTING RIGHT BY A PROXY
- 4_ACTIVITY REPORT OF THE PKP CARGO S.A. SUPERVISORY BOARD AS THE COMPANY’S
- 5_REPORT ON COMPENSATION DISBURSED TO THE PKP CARGO S.A. MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS IN 2023
- 6_INDEPENDENT STATUTORY AUDITOR’S REPORT ON THE PERFORMANCE OF A SERVICE PROVIDING
- 7_Number of shares and number of votes as of 28 MAY 2024
- 8_JSF PKP CARGO YE 2023 EN
- 9_PKP CARGO 2022 BSF MSSF SzB EN
- 10_SSF GK PKP CARGO 2023 EN
- 11_PKP CARGO 2022 BSSF MSSF SzB ESEF EN
- 12_MANAGEMENT BOARD REPORT ON ACTIVITY
- 13_SUSTAINABILITY RAPORT PKP CARGO 2023
Extraordinary General Meeting
EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on April 18, 2024 at 11:00 a.m. at the Company’s registered office in Warsaw.
Attachments
- 1_ANNOUNCEMENT OF CONVOCATION OF THE EXTRAORDINARY SHAREHOLDER MEETING OF PKP CARGO
- 2_DRAFT RESOLUTIONS WITH JUSTIFICATION
- 3_RECOMMENDATION OF THE AUDIT COMMITTEE REGARDING THE AUDIT FIRM
- 4_NUMBER OF SHARES AND NUMBER OF VOTES FROM THESE SHARES AS OF 22 MARCH 2024
- 5_FORM FOR EXERCISING THE VOTING RIGHT BY A PROXY
- 6_Resolutions adopted by the Extraordinary Shareholder Meeting of PKP CARGO S.A. held on 18 April 2024
- 7_List of shareholders with at least 5% of votes
Ordinary General Meeting
ORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on June 29, 2023 at 11:00 a.m. at the Company’s registered office in Warsaw.
Attachments
- 1.ANNOUNCEMENT OF CONVOCATION OF THE ORDINARY SHAREHOLDER MEETING OF PKP CARGO
- 2. DRAFT RESOLUTIONS OF THE ORDINARY SHAREHOLDER MEETING CONVENED FOR 29 JUNE 2023
- 2A. DRAFT RESOLUTIONS OF THE ORDINARY SHAREHOLDER MEETING CONVENED FOR 29 JUNE 2023_WITH UPDATE 09.06.2023 INCLUDET
- 3. FORM FOR EXERCISING THE VOTING RIGHT BY A PROXY
- 3A.FORM FOR EXERCISING THE VOTING RIGHT BY A PROXY_WITH UPDATE 09.06.2023 INCLUDET
- 4. ACTIVITY REPORT OF THE PKP CARGO S.A. SUPERVISORY BOARD AS THE COMPANY’S
- 5. REPORT ON COMPENSATION OF MEMBERS OF THE PKP CARGO S.A. MANAGEMENT BOARD AND SUPERVISORY BOARD FOR 2022
- 6. INDEPENDENT STATUTORY AUDITOR’S REPORT ON THE PERFORMANCE OF A SERVICE PROVIDING
- 7. NUMBER OF SHARES AND NUMBER OF VOTES AS OF 02 JUNE 2023
- 8. JSF PKP CARGO YE 2022
- 9. PKP CARGO 2022 BSF MSSF SZB
- 10. SSF GK PKP CARGO 2022
- 11. PKP CARGO 2022 BSSF MSSF SZB ESEF
- 12. MANAGEMENT BOARD REPORT ON ACTIVITY
- 13. SUSTAINABILITY RAPORT PKP CARGO 2022
- 14. RESOLUTIONS ADOPTED BY THE ORDINARY SHAREHOLDER MEETING OF PKP CARGO S.A.ON 29 JUNE 2023
- 15. WORDING OF DRAFT RESOLUTIONS PUT TO A VOTE THAT WERE NOT ADOPTED BY THE ORDINARY SHAREHOLDER MEETING OF PKP CARGO S.A. ON 29 JUNE 2023
Extraordinary General Meeting
EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on May 17, 2023 at 11:00 a.m. at the Company’s registered office in Warsaw.
Attachments
- 1. ANNOUNCEMENT OF CONVOCATION OF THE EXTRAORDINARY SHAREHOLDER MEETING
- 2. DRAFT RESOLUTIONS TO BE ADOPTED BY THE EXTRAORDINARY SHAREHOLDER MEETING
- 2A. DRAFT RESOLUTIONS WITH 26.04.2023 UPDATE INCLUDED
- 2B. DRAFT RESOLUTIONS WITH 28.04.2023 UPDATE INCLUDED
- 3. JUSTIFICATION FOR THE DRAFT RESOLUTIONS ON AMENDMENTS
- 3A. JUSTIFICATION FOR THE DRAFT RESOLUTIONS WITH 26.04.2023 UPDATE INCLUDED
- 3B. JUSTIFICATION FOR THE DRAFT RESOLUTIONS WITH 28.04.2023 UPDATE INCLUDED
- 5. OPINIONS OF THE PKP CARGO S.A. SUPERVISORY BOARD ON DRAFT RESOLUTIONS
- 6.NUMBER OF SHARES AND NUMBER OF VOTES ATTACHING THERETO AS AT THE DATE OF THE ANNOUNCEMENT OF CONVOCATION
Ordinary General Meeting
ORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on June 29, 2022 at 11:00 a.m. at the Company’s registered office in Warsaw.
Attachments
- 1. ANNOUNCEMENT OF CONVOCATION OF THE ORDINARY SHAREHOLDER MEETING OF PKP CARGO S.A.
- 2. DRAFTS OF RESOLUTION
- 3. JUSTIFICATION FOR THE DRAFT RESULUTIONS
- 4. FORM FOR EXERCISING THE VOTING RIGHT BY A PROXY
- 5. ACTIVITY REPORT OF THE PKP CARGO S.A. SUPERVISORY
- 6. REPORT ON COMPENSATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD IN 2021
- 7. THE NUMBER OF SHARES AND THE NUMBER OF VOTES
- 8. SEPARATE FINANCIAL STATEMENTS OF PKP CARGO
- 9. INDEPENDENT AUDITOR'S REPORT ON ANNUAL FINANACIAL STATEMENTS OF PKP CARGO S.A. IN 2021
- 10. CONSOLIDATED FINANCIAL STATEMENTS OF PKP CARGO CAPITAL GROUP 2021
- 11. INDEPENDENT AUDTIOR'S REPORT ON ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF PKP CARGO S.A.
- 12. MANAGEMENT BOARD'S REPORT OF THE ACTIVITIES
- 13. INDEPENDENT AUDITORS REPORT
- 14. APPLICATION OF CANDIDATE
- 15. APPLICATION OF CANDIDATE
- 16. APPLICATION FORM _ REPRESENTATION OF CANDIDATE FOR PKP CARGO SUPERVISORY BOARD
Ordinary General Meeting
ORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on 28 June 2021, at 11:00 a.m. at the Company’s registered office in Warsaw, ul. Grójecka 17
Important information about the Extraordinary Shareholder Meeting convened for 28 June 2021
Due to the current epidemiological situation in Poland 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: [email protected]
Attachments
- 1. ANNOUNCEMENT OF CONVOCATION OF THE ORDINARY SHAREHOLDER MEETING
- 2. DRAFT RESOLUTIONS
- 2. DRAFT RESOLUTIONS_UPDATE 10.06.2021
- 4. FORM FOR EXERCISING THE VOTING RIGHT
- 4. FORM FOR EXERCISING THE VOTING RIGHT_UPDATE 10.06.2021
- 5. E-VOTING REGULATIONS
- 7. REPORT ON COMPENSATIONS
- 8. INDEPENDENT AUDITOR'S REPORT ON COMPENSATION REPORT
- 9.OPINION OF THE SUPERVISORY BOARD
- 9. OPINION OF THE SUPERVISORY BOARD_UPDATE 15.06.2021
- 10. NUMBER OF SHARES AND NUMBER OF VOTES AS OF 2 JUNE 2021
- 11.SEPARATE FINANCIAL STATEMENT FOR 2020
- 12. INDEPENDENT AUDITOR’S REPORT_SEPARATE FINANCIAL STATEMENT FOR 2020
- 13. CONSOLIDATED FINANCIAL STATEMENT FOR 2020
- 15. MANAGEMENT BOARD'S REPORT OF THE ACTIVITIES FOR GROUP IN 2020
Extraordinary General Meeting
EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on 16 November 2020, at 11:00 a.m. at the Company’s registered office in Warsaw, ul. Grójecka 17
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: [email protected]
Attachments
- 1. ANNOUNCEMENT OF CONVOCATION OF THE EXTRAORDINARY SHAREHOLDER MEETING
- 2. DRAFT RESOLUTIONS
- 2. DRAFT OF RESOLUTIONS_UPDATE 28.10.2020
- 2. DRAFT OF RESOLUTIONS_UPDATE 04.11.2020
- 3. JUSTIFICATION OF DRAFT RESOLUTIONS
- 3. JUSTIFICATION OF DRAFT RESOLUTIONS_UPDATE 04.11.2020
- 4. FORM FOR EXERCISING THE VOTING RIGHT
- 4. FORM FOR EXERCISING THE VOTING_UPDATE 28.10.2020
- 4. FORM FOR EXERCISING THE VOTING_UPDATE 04.11.2020
- 5. INFORMATION PREPARED BY THE PKP CARGO S.A. SUPERVISORY BOARD
- 6. OPINIONS OF THE SUPERVISORY BOARD
- 6. OPINIONS OF THE SUPERVISORY BOARD 2.11.2020
- 7. RECOMMENDATION OF SB AUDIT COMMITTEE (185 KB)6_OPINION OF THE SUPERVISORY BOARD
- 8. NUMBER OF SHARES AND NUMBER OF VOTES AS OF 21 OCTOBER 2020
- 9. E-VOTING REGULATIONS
- 10. CONTENT OF RESOLUTIONS ADOPTED BY NWZ ON 16.11.2020
- 11. CONTENT OF RESOLUTIONS NOT PASSED BY NWZ ON 16.11.2020
Ordinary General Meeting
ORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on 29 June 2020, at 11:00 a.m. at the Company’s registered office in Warsaw, ul. Grójecka 17
Attachments
- 1. ANNOUNCEMENT OF CONVOCATION OF THE ORDINARY SHAREHOLDER MEETING
- 2. DRAFT RESOLUTIONS
- 3. JUSTIFICATION OF DRAFT RESOLUTIONS
- 4. FORM FOR EXERCISING THE VOTING RIGHT
- 5. E-VOTING REGULATIONS
- 6. INFORMATION PREPARED BY THE PKP CARGO S.A. SUPERVISORY BOARD
- 8. COMPENSATION POLICY
- 9. OPINION OF THE SUPERVISORY BOARD
- 10. NUMBER OF SHARES AND NUMBER OF VOTES AS OF 3 JUNE 2020
- 11.SEPARATE FINANCIAL STATEMENT FOR 2019
- 12. INDEPENDENT AUDITOR’S REPORT_SEPARATE FINANCIAL STATEMENT FOR 2019
- 13. CONSOLIDATED FINANCIAL STATEMENT FOR 2019
- 14. INDEPENDENT AUDITOR’S REPORT_CONSOLIDATED FINANCIAL STATEMENT FOR 2019
- 15. MANAGEMENT BOARD'S REPORT OF THE ACTIVITIES FOR GROUP IN 2019
- SELF-CORRECTION OF THE FORM FOR THE EXCERCISING THE VOTING RIGHT BY A PROXY
- RESOLUTIONS ADOPTED BY THE ORDINARY SHAREHOLDER MEETING OF PKP CARGO S.A. ON 29 JUNE 2020
- WORDING OF DRAFT RESOLUTIONS PUT TO A VOTE THAT WERE NOT ADOPTED BY THE ORDINARY SHAREHOLDER MEETING OF PKP CARGO S.A. ON 29 JUNE 2020
Ordinary General Meeting
ORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on 26 June 2019, at 11:00 a.m. , at the Company’s registered office in Warsaw, ul. Grójecka 17
Attachments
- 1. ANNOUNCEMENT OF CONVOCATION OF THE ORDINARY SHAREHOLDER MEETING
- 2. DRAFT RESOLUTIONS
- 3. JUSTIFICATION OF DRAFT RESOLUTIONS
- 4. FORM FOR EXERCISING THE VOTING RIGHT
- 9. REPRESENTATION OF A CANDIDATE FOR SUPERVISORY BOARD MEMBER
- 11. SEPARATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
- 12. CONSOLIDATED MANAGEMENT BOARD ACTIVITY REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
- 13. MANAGEMENT BOARD ACTIVITY REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
- 14. REPORT ON THE AUDIT OF THE YEAR-END FINANCIAL STATEMENTS
- 15. REPORT ON THE AUDIT OF THE YEAR-END CONSOLIDATED FINANCIAL STATEMENTS
- 16. RESOLUTIONS NOT ADOPTED
- 17. NUMBER OF SHARES AND NUMBER OF VOTES AS OF 31 MAY 2019
- 19.RESOLUTION DRAFT 26.07.06.2019
- 20. VOTE FORM
- 21. PROPOSAL OF A CANDIDATE
- 22. PROPOSAL OF A CANDIDATE
- 23. RECOMMENDATION ON THE SELECTION OF AN AUDIT FIRM ISSUED BY THE AUDIT COMMITTEE
Extraordinary General Meeting
EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on 16 January 2019, at 12:00 a.m. at the Company’s registered office in Warsaw, ul. Grójecka 17
Attachments
- ATTACHMENT NO 2 DRAFT RESOLUTIONS
- FORM FOR EXERCISING THE VOTING RIGHT BY A PROXY
- JUSTIFICATION FOR THE DRAFT RESOLUTIONS TO BE ADOPTED BY THE EXTRAORDINARY SHAREHOLDER MEETING
- RESOLUTIONS ADOPTED BY THE EXTRAORDINARY SHAREHOLDER MEETING
- RESOLUTIONS NOT ADOPTED BY THE EXTRAORDINARY SHAREHOLDER MEETING
- LIST OF SHAREHOLDERS WITH AT LEAST 5% OF VOTES
Ordinary General Meeting
ORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on 13 June 2018, at 13:30 a.m. at the Company’s registered office in Warsaw, ul. Grójecka 17
Attachments
- ANNOUNCEMENT ON CONVENING OF THE ANNUAL GENERAL MEETING
- DRAFT RESOLUTIONS
- CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
- ACTIVITY REPORT OF THE PKP CARGO S.A. SUPERVISORY BOARD AS THE COMPANY’S CORPORATE BODY IN THE FINANCIAL YEAR 2017
- SEPARATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
- SUPERVISORY BOARD OPINION ON THE PKP CARGO S.A. MANAGEMENT BOARD REPORT ON REPRESENTATION EXPENDITURES, AND EXPENDITURES ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AND MANAGEMENT CONSULTING SERVICES IN 2017
- POWER OF ATTORNEY FORM
- WORDING OF DRAFT RESOLUTIONS PUT TO THE VOTE AND NOT ADOPTED
- RESOLUTIONS ADOPTED BY THE ORDINARY SHAREHOLDER MEETING
- REPORT OF THE SUPERVISORY BOARD OF PKP CARGO S.A. ON THE ASSESSMENT OF THE FINANCIAL STATEMENTS OF PKP CARGO S.A. FOR THE FINANCIAL YEAR 2017
- CONSOLIDATED MANAGEMENT BOARD ACTIVITY REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
- LIST OF SHAREHOLDERS WITH AT LEAST 5% OF VOTES
Ordinary General Meeting
ORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on 30 May 2017, at 11:00 a.m. at the Company’s registered office in Warsaw, ul. Grójecka 17
Attachments
- ANNOUNCEMENT ON CONVENING OF THE ANNUAL GENERAL MEETING
- DRAFT RESOLUTIONS
- PROPOSITIONS FOR STATUS CHANGES PKP SA
- ACTIVITY REPORT OF THE PKP CARGO S.A. SUPERVISORY BOARD AS THE COMPANY’S CORPORATE BODY IN THE FINANCIAL YEAR 2016
- POWER OF ATTORNEY FORM
- REQUEST OF PKP SA
- AGENDA OF THE ORDINARY GENERAL MEETING
- REPORT OF THE SUPERVISORY BOARD OF PKP CARGO S.A. ON THE ASSESSMENT OF THE FINANCIAL STATEMENTS OF PKP CARGO S.A. FOR THE FINANCIAL YEAR 2016
Ordinary General Meeting
ORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on 11 May 2016, at 11:00 a.m. at the Company’s registered office in Warsaw, ul. Grójecka 17
Extraordinary General Meeting
EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A. is to take place on 8 February 2016, 10:00 a.m. at the Company’s headquarters at 17 Grójecka Street, Warsaw
Attachments
- NOTICE ON CONVOCATION OF THE EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A.
- POWER OF ATTORNEY FORM OF 11 JANUARY 2016
- POWER OF ATTORNEY FORM, 4 FEBRUARY 2016
- JUSTIFICATION FOR THE DRAFT RESOLUTION OF 4 FEBRUARY 2016
- DRAFT RESOLUTIONS OF 11 JANUARY 2016
- JUSTIFICATION FOR THE DRAFT RESOLUTIONS TO BE ADOPTED BY THE EXTRAORDINARY SHAREHOLDER MEETING OF PKP CARGO S.A. CONVENED FOR 8 FEBRUARY 2016
- DRAFT RESOLUTIONS OF 4 FEBRUARY 2016
- RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A. OF 8 FEBRUARY 2016
Extraordinary General Meeting
EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A. is to take place on 29 September 2015, 10:00 a.m. at the Company’s headquarters at 17 Grójecka Street, Warsaw