Reports 2016
Current report no 24/2016 – List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of PCC Intermodal S.A
Date: 17.11.2016 The Management Board of PCC Intermodal S.A, in accordance with Art. 70 point 3 of the Act on public offering, conditions governing the introduction of financial instruments to organized trading, and public [...]
Current report no 23/2016 – Personal changes in Supervisory Board of PCC Intermodal S.A.
Date: 17.11.2016 The Management Board of PCC Intermodal S.A. (the "Company") hereby informs that Extraordinary General Meeting of Shareholders PCC Intermodal on 17 November 2016 decided to recall Mr. Artur Jędrzejewski as a Member [...]
Current report no 22/2016 – Resolutions adopted by the Extraordinary General Meeting of Shareholders of PCC Intermodal S.A on 17.11.2016
Date: 17.11.2016 The Management Board of PCC Intermodal S.A. (the "Company") hereby provides the resolutions adopted by the Extraordinary General Meeting of Shareholders of PCC Intermodal on 17 November 2016. Furthermore Extraordinary General Meeting [...]
Current report no 21/2016 – Announcement of the Extraordinary General Meeting of PCC Intermodal S.A. and draft of resolutions
2016-10-21 1:52 p.m. Management Board of PCC Intermodal S.A. (the “Company”) according to article no. 398, 399 §1, in connection with article no. 402 (1) and 402 (2) of Code of Commercial Partnerships and [...]
Current report no 20/2016 – Establishment of a contractual aggregate mortgage on the property of PCC Intermodal SA located in Kutno
2016-10-20 2:29 p.m. In reference to the current report no. 19/2016 The Management Board of PCC Intermodal S.A. ("Company") informs you that on 20 October 2016, it received the notification from the District Court [...]
