The Management Board of PCC Intermodal S.A, hereby informs that Extraordinary General Meeting of PCC Intermodal S.A, was held on January 18, 2012 in Gdynia (81-061), Hutnicza 16.

Resolutions adopted by Extraordinary General Meeting of PCC Intermodal S.A. on January 18,2012

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

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

Periodic report for 3 quarter of 2011

Exemple of the power of attorney

Resolutions of Management Board and Supervisory Board of PCC Intermodal and documents connected with planned election Mr Daniel Ozon on Supervisory Board Member are available just in polish language on polish version on this web site.