The Annual General Meeting 30.06.2020
- Information on convening an AGM 30.06.2020
- Draft resolutions of the Annual General Meeting 30.06.2020
- Report on the activities of the Supervisory Board of Trakcja PRKiI S.A. for 2019
- Standalone annual report for 2019
- Consolidated annual report for 2019
- Artcicles of Association - implemented changes
- Articles of Association - consolidated text
- Regulations of Supervisory Board - implemented changes
- Regulations of Supervisory Board - consolidated text
- Remuneration Policy for members of Management Board and Supervisory Board of Trakcja PRKiI S.A
- Information on the Management Board's proposal to cover the loss for 2019 together with the opinion of the Supervisory Board
- Proposal of the Management Board to adopt the Remuneration Policy for the Members of the Management Board and Supervisory Board
- Total number of shares of Trakcja PRKiI S.A. as of 03.06.2020
- Information concering processing of personal data
- Form - power_of_attorney 30.06.2020
- Form - voting instruction
- Adding an item to the agenda by a shareholder PTE PZU
- Form - voting instruction with a resolution submitted by a shareholder