The Annual General Meeting 26.06.2018

Information on convening of the Annual General Meeting 26.06.2018

Draft resolutions of the Annual General Meeting 26.06.2018

Amended Rules of the Supervisory Board – changes

Amended Rules of the Supervisory Board – consolidated text

Report of the activities of the Supervisory Board for 2017

Management report on the activities of Trakcja PRKiI S.A. and the financial statement of Trakcja PRKiI S.A. for the year 2017 with the Auditor's opinion

Management report on the activities of Trakcja Group and the consolidated financial statement for the year 2017 with Auditor's opinion

Motion of the Management Board regarding distribution of profit for 2017

Supervisory Board's opinion on the distribution of profit for 2017

Total number of shares of Trakcja PRKiI S.A. as of 24 May 2018