The Annual General Meeting 27.06.2017

Information on convening the Annual General Meeting 27.06.2017

Draft resolutions of the Annual General Meeting 27.06.2017

New rules of the Supervisory Board (track changes)

New rules of the Supervisory Board (consolidated text)

Report of the activities of the Supervisory Board for 2016

Management report on the activities of Trakcja PRKiI S.A. and the financial statement of Trakcja PRKiI S.A. for the year 2016 with the Auditor's opinion

Management report on the activities of Trakcja Group and the consolidated financial statement for the year 2016 with Auditor's opinion

Management Board's motion on the dividend payment recommendation

Total number of shares of Trakcja PRKiI S.A. as of 24 May 2017