The Management Board of PCC Intermodal S.A. (the “Company”) hereby provides the resolutions adopted by the Annual General Meeting of Shareholders of PCC Intermodal on 29 June 2017. Furthermore Annual General Meeting did not resign from considering any of items on the planned agenda. No objections were voiced to the protocol of the Annual General Meeting.
Legal ground: § 38 section 1 point 7, 8, 9 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state.
Resolutions adopted by the Annual General Meeting