Announcement of convocation of the Ordinary Shareholder Meeting of PKP CARGO S.A. and draft resolutions
The Management Board of PKP CARGO S.A. (“Company”) hereby publishes as an enclosure the announcement of convocation of the Company’s Ordinary Shareholder Meeting together with the wording of the draft resolutions and the documentation to be discussed during the Ordinary Shareholder Meeting.
The Ordinary Shareholder Meeting will be held on 27 June 2024 at 10:00 a.m. in the Company’s head office at ul. Grójecka 17 in Warsaw.
Detailed legal basis: § 19(1)(1) and § 19(1)(2) of the Regulation issued by the Finance Minister on 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.
Attachments
- Current Report No. 21/2024
- 1.ANNOUNCEMENT OF CONVOCATION OF THE ORDINARY SHAREHOLDER MEETING OF PKP CARGO
- 2. DRAFT RESOLUTIONS OF THE ORDINARY SHAREHOLDER MEETING CONVENED FOR 27 JUNE 2024
- 3. ACTIVITY REPORT OF THE PKP CARGO S.A. SUPERVISORY BOARD AS THE COMPANY’S
- 4. REPORT ON COMPENSATION DISBURSED TO THE PKP CARGO S.A. MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS IN 2023
- 5. INDEPENDENT STATUTORY AUDITOR’S REPORT ON THE PERFORMANCE OF A SERVICE PROVIDING