The Annual General Meeting 16.06.2016

Draft resolutions of the Annual General Meeting 16.06.2016

Information on convening an Annual General Meeting 16.06.2016

Information on the total number of shares of Trakcja PRKiI S.A. as of 19 May 2016

Management report on the activities of Trakcja PRKiI S.A. and the financial statement of Trakcja PRKiI S.A. for the year 2015 with the Auditor's opinion

Management report on the activities of Trakcja Group and the consolidated financial statement for the year 2015 with Auditor's opinion

Management Boards resolution on distribution of profit 2015

Model statement for new Supervisory Board members

form_no_1_convening_extraordinary_gms_option_1_shareholder_representing independently one twentieth of share capital_06.2016

form_no_2_convening_gms_option_2_shareholders_representing_jointly_one twentieth of share capital_06.2016

form_no_3_putting_item_on_agenda_option_no_1_06.2016

form_no_4_putting_item_on_agenda_option_no_2_06.2016

form_no_5_proposing_draft_resolution_at_gms_option_1_06.2016

form_no_6_proposing_draft_resolution_at_gms_option_2_06.2016

form_no_7_power-of-attorney_06.2016

form_no_8_voting_instructions_for_proxy_06.2016