The Management Board of PCC Intermodal S.A, hereby informs that Ordinary General Meeting of PCC Intermodal S.A, was held on 27th of June 2012.

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

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

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

Exemple of the power of attorney