The Annual General Meeting 30.06.2022
- Information on convening an Annual General Meeting of Trakcja S.A. on 30 June 2022
- Draft resolutions of Annual General Meeting
- Report on activities of the Supervisory Board of Trakcja S.A. for 2021
- 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 2021 together with the auditor's opinion
- Report on Remuneration of the Management Board and Supervisory Board of Trakcja S.A. for 2021
- Independent auditor's report on the evaluation of the Remuneration Report
- The Management Board's proposal regarding the distribution of profit for 2021 together with the opinion of the Supervisory Board
- Statements for candidates for Supervisory Board members
- Total number shares of Trakcja S.A.
- Information concerning processing of personal data
- Form – power of attorney
- Form – voting instruction