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General Meeting
2022
The Extraordinary General Meeting 12.10.2022
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The Extraordinary General Meeting 12.10.2022
- Request for convening an Extraordinary General Meeting
- Information on convening an Extraordinary General Meeting of Trakcja S.A.
- Draft resolutions of Extraordinary General Meeting
- Articles of Association – track changes
- Total number of shares of Trakcja S.A.
- Statements for candidates for Supervisory Board members
- Information concerning processing of personal data
- Form – power of attorney
- Form – voting instruction