The Annual General Meeting 29.06.2021

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The Annual General Meeting 29.06.2021

Information on convening an Annual General Meeting of Trakcja S.A. on 29 June 2021

Draft resolutions of Annual General Meeting

Report on activities of the Supervisory Board of Trakcja S.A. for 2020

Report of the Management Board on the Company's and Trakcja Capital Group's activities in 2020 and the Company's financial statement for 2020 together with the auditor's opinion

Consolidated financial statement of Trakcja Capital Group for 2020 together with the auditor's opinion

Regulations of Supervisory Board – proposed changes

Regulations of Supervisory Board – consolidated text

Report on Remuneration of the Management Board and Supervisory Board of Trakcja S.A. for 2019 and 2020

Independent auditor's report on the evaluation of the Remuneration Report

The Management Board's proposal to cover the loss for 2020 together with the opinion of the Supervisory Board

Total number shares of Trakcja S.A.

Information concerning processing of personal data

Form – power of attorney

Form – voting instruction