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General Meeting
2020
The Extraordinary General Meeting 14.01.2020
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The Extraordinary General Meeting 14.01.2020
- Information on convening an EGM 14.01.2020
- Draft resolutions 14.01.2020
- Justification for re-voting the resolutions
- Opinion of the Management Board of Trakcja PRKil S.A. justifying the reasons for depriving shareholders of their subscription rights in regard to the D series ordinary regist
- Total number of shares of Trakcja PRKiI S.A. as of 18.12.2019
- Information concering processing of personal data
- Voting instruction
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Form -power of attorney