The Annual General Meeting 19.06.2019

Information on convening the Annual General Meeting 19.06.2019

Draft resolutions of the Annual General Meeting 19.06.2019

Report on the activities of the Supervisory Board for 2018

Management report on the activities of Trakcja PRKiI S.A. and the financial statement of Trakcja PRKiI S.A. for the year 2018 with the Auditor's opinion

Management report on the activities of Trakcja Group and the consolidated financial statement for the year 2018 with Auditor's opinion

Information regarding Management Board's motion on the cover of the loss for 2018 together with the opinion of the Supervisory Board

Statement for new Supervisory Board's members

Total number of shares of Trakcja PRKiI S.A. as of 23 May 2019

Information concerning the processing of personal data

Form - power of attorney

Form - voting instructions