The Extraordinary General Meeting 10.09.2021

• Information on convening an Extraordinary General Meeting of Trakcja S.A.

• Draft resolutions of Extraordinary General Meeting

• Opinion of the Management Board of Trakcja S.A. justifying the reasons for depriving the shareholders of Trakcja S.A. of the right to subscribe to series E shares and the method of determining issure price of series E Shares 
• Motion from shareholder Agencja Rozwoju Przemysłu S.A. with draft resolutions

• Total number of shares of Trakcja S.A. as of 10.05.2021

• Information concerning processing of personal data

• Form – power of attorney

• Form – voting instruction
• Opinion of the Supervisory Board on the increase of the Company's share capital
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• OFE PZU "Złota Jesień" shareholder request to extend the agenda
• APR shareholder request to extend the agenda