Announcement.

PKP CARGO SA (19/2018) Resolutions adopted by the Ordinary General Meeting of PKP CARGO S.A.

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
The Management Board of PKP CARGO SA ("Company") hereby presents the contents of the resolutions adopted by the Ordinary General Meeting of Shareholders of the Company ("ZWZ"), which was held on June 13, 2018, together with the results of the votes.
At the same time, the Management Board of the Company informs that during the session of the AGM, no objection to the minutes of the meeting was made in relation to the resolutions adopted and no items of the agenda were resolved.
Legal basis:
§ 19 para. 1 point 6) Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing information required by law of a non-member country as equivalent (consolidated text of 2018, Journal of Laws 2018 item 757)

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:PKP Cargo SA
ISIN:PLPKPCR00011
NIP:9542381960
Adress: ul. Grójecka 17 02-021 Warszawa
Phone:+48 22 3914709
website:www.pkp-cargo.pl

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