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Pkp Cargo S A : 6_Resolutions adopted by the Extraordinary Shareholder Meeting of PKP CARGO S.A. held on 18 April 2024
Resolutions adopted by the Extraordinary Shareholder Meeting of PKP CARGO S.A. held on 18 April 2024 In reference to item 5 of the agenda:.
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Pkp Cargo S A : 5_FORM FOR EXERCISING THE VOTING RIGHT BY A PROXY -March 26, 2024 at 06:23 am EDT
FORM FOR EXERCISING THE VOTING RIGHT BY A PROXY This form contains an instruction for exercising the voting right by a proxy holding a power-of-attorney granted.
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Pkp Cargo S A : 2_DRAFT RESOLUTIONS WITH JUSTIFICATION -March 26, 2024 at 06:21 am EDT
Resolution No . .... /2024 of the Extraordinary Shareholder Meeting of PKP CARGO S.A. of ........ 2024 to appoint.
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