Purchasing platform

General Meetings

Type
Ordinary General Meeting
Date
29/06/2023
Hour
11:00
Place
17 Grójecka St. in Warsaw

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.

Type
Ordinary General Meeting
Date
28/06/2021
Hour
11:00
Place
17 Grójecka St. in Warsaw

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]

Type
Extraordinary General Meeting
Date
16/11/2020
Hour
11:00
Place
17 Grójecka St. in Warsaw

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]

Type
Ordinary General Meeting
Date
29/06/2020
Hour
11:00
Place
17 Grójecka St. in Warsaw
Type
Ordinary General Meeting
Date
11/05/2016
Hour
11:00
Place
17 Grójecka St. in Warsaw

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

Type
Extraordinary General Meeting
Date
29/09/2015
Hour
10:00
Place
17 Grójecka St. in Warsaw

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

Type
Extraordinary General Meeting
Date
20/07/2015
Hour
10:00
Place
17 Grójecka St. in Warsaw

Extraordinary General Meeting

EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A. which is to take place on 20 July 2015, 10:00 a.m. at the Company’s headquarters at 17 Grójecka Street, Warsaw.

Type
Ordinary General Meeting
Date
21/04/2015
Hour
10:00
Place
17 Grójecka St. in Warsaw

Ordinary General Meeting

ORDINARY GENERAL MEETING OF PKP CARGO S.A. will be held on 21 April 2015, at 10:00 a.m. at the Company’s registered office in Warsaw, ul. Grójecka 17

Type
Extraordinary General Meeting
Date
13/04/2015
Hour
10:00
Place
17 Grójecka St. in Warsaw

Extraordinary General Meeting

EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A. which is to take place on 13 April 2015, 10:00 a.m. at the Company’s headquarters at 17 Grójecka Street, Warsaw.

Type
Extraordinary General Meeting
Date
22/12/2014
Hour
10:00
Place
17 Grójecka St. in Warsaw

Extraordinary General Meeting

EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A. took place at 10:00 a.m. on 22 December 2014, at the Company’s registered office in Warsaw, Grójecka 17 Street. No objections were raised to the report of the meeting and that the EGM didn’t withdraw from discussing of any item in the planned agenda. As a result of the voting during the EGM, the resolution on changes to the Articles of Association of PKP CARGO S.A., was not adopted.

Type
Extraordinary General Meeting
Date
27/08/2014
Hour
10:00
Place
17 Grójecka St. in Warsaw

Extraordinary General Meeting

EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A. was held on 27 August 2014, at 10:00 a.m. at the Company’s registered office in Warsaw, ul. Grójecka 17

Type
Extraordinary General Meeting
Date
30/07/2014
Hour
10:00
Place
17 Grójecka St. in Warsaw

Extraordinary General Meeting

EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A. was held on 30 July 2014, at 10:00 a.m. at the Company’s registered office in Warsaw, ul. Grójecka 17

Type
Ordinary General Meeting
Date
12/05/2014
Hour
10:00
Place
17 Grójecka St. in Warsaw

Ordinary General Meeting

ORDINARY GENERAL MEETING OF PKP CARGO S.A. was held on 12 May 2014, at 10:00 a.m. at the Company’s registered office in Warsaw, ul. Grójecka 17

Attachments

Type
Extraordinary General Meeting
Date
26/03/2014
Hour
10:00
Place
17 Grójecka St. in Warsaw

Extraordinary General Meeting

EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A. was held on 26 March 2014, at 10:00 a.m. at the Company’s registered office in Warsaw, ul. Grójecka 17