Announcement of convocation of the Extraordinary Shareholder Meeting of PKP CARGO S.A. under restructuring and draft resolutions
The Administrator of the sanation estate of PKP CARGO S.A. under restructuring (“Company”) hereby publishes as an enclosure the announcement of convocation of the Company’s Extraordinary Shareholder Meeting together with the wording of the draft resolutions to be discussed during the Extraordinary Shareholder Meeting.
The Extraordinary Shareholder Meeting will be held on June 26, 2026 at 11:00 a.m. in the Company’s head office at Grójecka Street No. 17 in Warsaw.
Detailed legal basis: § 20(1)(1) and § 20(1)(2) of the Regulation issued by the Finance Minister on June 6 2025 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.
Attachments
- Current Report No. 39/2026
- Announcement of convocation of the Extraordinary General Meeting of PKP CARGO
- Draft Resolutions of the Extraordinary General Meeting
- Opinion of the Management Board of PKP CARGO S.A. under restructuring regarding the deprivation of existing shareholders of the pre-emptive right to subscription warrants of series X and series M shares
- Opinion of PKP CARGO S.A. in restructuring on the restruction of a strategic shareholders' preemptive rights to Series N shares