Announcement of convocation of the Ordinary Shareholder Meeting of PKP CARGO S.A.
The Management Board of PKP CARGO S.A. (“Company”) hereby publishes as an enclosure the announcement of convocation of the Company’s Ordinary Shareholder Meeting together with the wording of draft resolutions and supporting documentation. The Ordinary Shareholder Meeting will be held on 29 June 2022 at 11:00 a.m. in the Company’s head office at ul. Grójecka 17 in Warsaw.
By Resolution No. 75/VII/2022 of 23 May 2022, the PKP CARGO S.A. Supervisory Board expressed its favorable opinion on the agenda of the Ordinary Shareholder Meeting of PKP CARGO S.A.
Detailed legal basis:
§19(1)(1) and (2) of the Finance Minster’s Regulation of 29 March 2018 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.
- CURRENT REPORT NO19_2022_03.06.22
- 1.ANNOUNCEMENT OF CONVOCATION OF THE ORDINARY SHAREHOLDER MEETING OF PKP CARGO S.A.
- 2.DRAFTS OF RESOLUTION
- 3.JUSTIFICATION FOR THE DRAFT RESOLUTIONS
- 4.FORM FOR EXERCISING THE VOTING RIGHT BY A PROXY
- 5.ACTIVITY REPORT OF THE PKP CARGO S.A. SUPERVISORY BOARD AS THE COMPANY'S CORPORATE BODY
- 6.REPORT ON COMPENSATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD IN 2021