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General Meeting
2022
The Extraordinary General Meeting 06.05.2022
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The Extraordinary General Meeting 06.05.2022
- Request for convening an Extraordinary General Meeting
- Information on convening an Extraordinary General Meeting of Trakcja S.A.
- Draft resolutions of Extraordinary General Meeting
- Opinion of the Management Board of Trakcja S.A. justifying the reasons for depriving the shareholders of Trakcja S.A. of the right to subscribe to series E shares and the method of determining issure price of series E Shares
- Opinion of the Supervisory Board on the increase of the Company's share capital
- Total number of shares of Trakcja S.A.
- Information concerning processing of personal data
- Form – power of attorney
- Form – voting instruction