Current reports
Current Report no 2/2017 – Selection of the Auditor
2017-03-23 15:16 The Management Board of PCC Intermodal S.A. (“the Company”) hereby announces that in accordance with § 17 section 2 point j) Statutes of PCC Intermodal the Company’s Supervisory Board adopted a resolution [...]
Current Report no 1/2017 – Dates of publication of periodic reports for the financial year 2017
2017-01-31 12:20 The Management Board of PCC Intermodal SA (the Company) announces the dates of publication of periodic reports in the financial year 2017. Annual reports for 2016: - annual report and consolidated annual [...]
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 [...]
