The Management Board of PCC Intermodal S.A, hereby informs that Extraordinary General Meeting of PCC Intermodal S.A, held on 17th of November 2016.

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

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

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

Mr. Olender biography and statements

Example of the power of attorney