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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:.
Poland
Polish
Thornton-polska
Articles-of-association
Company-code
Pkp-cargo-sa-articles-of-association
Company-articles-of-association
Extraordinary-shareholder-meeting
Extraordinary-shareholder
Accounting-act
Commercial-company-code
Shareholder-meeting
Pkp Cargo S A : 1_ANNOUNCEMENT OF CONVOCATION OF THE EXTRAORDINARY SHAREHOLDER MEETING OF PKP CARGO -March 26, 2024 at 06:18 am EDT
ANNOUNCEMENT OF CONVOCATION OF THE EXTRAORDINARY SHAREHOLDER MEETING OF PKP CARGO S.A. The Management Board of PKP CARGO S.A. with its.
Warsaw
L67
Poland
Polish
Thornton-polska
Division-of-the-national-court-register
District-court
Bylaws-of-the-company-shareholder-meeting
Articles-of-association
Data-protection-office
Company-code
Company-articles-of-association
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.
Poland
Warsaw
L67
Polish
Thornton-polska
Pkp-cargo-sa-articles-of-association
Company-articles-of-association
Articles-of-association
Company-code
Extraordinary-shareholder-meeting
Extraordinary-shareholder
Commercial-company-code
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.
Poland
Polish
Thornton-polska
Audit-department
Audit-department-to-grant-thornton-polska
Company-code
Company-articles-of-association
Pkp-cargo-sa-articles-of-association
Articles-of-association
Extraordinary-shareholder-meeting
Commercial-company-code
Extraordinary-shareholder
Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Content of resolutions adopted by the Extraordinary Shareholder Meeting of PZU SA -September 18, 2023 at 09:49 am EDT
RESOLUTION NO. 1/2023 ADOPTED BY THE EXTRAORDINARY SHAREHOLDER MEETING OF POWSZECHNY ZAKŁAD UBEZPIECZEŃ SPÓŁKA AKCYJNA on 13 September 2023 .
Leszek-kwa
Powszechny-zak
Articles-of-association
Audit-committee
Company-code
Pzu-sa-articles-of-association
Extraordinary-shareholder-meeting
Commercial-company-code
Extraordinary-shareholder
Supervisory-board
Ordinary-shareholder-meeting
Annual-shareholder-meeting
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