Home page
Investor relations
General Meeting
2018
The Extraordinary General Meeting 30.11.2018
Print page
- General information
- Reports
- Corporate Governance
- Remuneration policy
- Tax strategy
- Best Practises
- Incentive Program
- Presentations for investors
- Recommendations
- Investors' Calendar
- Shareholders
- History of operations of shares
- Financial Information
- General Meeting
- Questions of shareholders and non-shares and answers provided by the company
- Dividend
- Significant transactions with related entities
- Contact
The Extraordinary General Meeting 30.11.2018
Information on convening the Extraordinary general meeting 30.11.2018
Total number of shares of Trakcja PRKiI S.A. as of 30 October 2018
Draft resolutions of the Extraordinary General Meeting 30.11.2018
Justification of the resolutions
Information clause concerning the processing of personal data