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.

Periodic report for 2016 year

Consolidated periodic report for 2016 year

Audit Opinion and Report on the financial statements for the period from 1 January to 31 December 2016

Audit Opinion and Report on the consolidated financial statement for the period from 1 January to 31 December 2016

The other documents are available in Polish version language.