The Management Board of PCC Intermodal S.A, hereby informs that Annual General Meeting of PCC Intermodal S.A, was held on 21st of May 2015.

Announcement of Ordinary General Meeting of PCC Intermodal S.A.

Draft resolutions at the Ordinary General Meeting of PCC Intermodal S.A.

Resolutions adopted at the Ordinary General Meeting of PCC Intermodal S.A.