The Management Board of PCC Intermodal S.A, hereby informs that Annual General Meeting of PCC Intermodal S.A, will be held on 29 June 2017 at 10.00, at the Copmany’s headquarters in Gdynia at Hutnicza 16 Street.
Announcement of Ordinary General Meeting of PCC Intermodal S.A.
Example of the power of attorney
Draft resolutions at the Annual General Meeting of PCC Intermodal S.A.
Resolutions adopted at the Annual General Meeting of PCC Intermodal S.A.
Consolidated periodic report for 2016 year
The other documents are available in Polish version language.