OOPINION OF THE MANAGEMENT BOARD OF PKP CARGO S.A ...The ManagementBoard of the joint-stock company operating under the name PKP CARGO ... PKP CARGO S.A., which has been undergoing restructuring since July 2024, is a party to rehabilitation proceedings.
Item 4 on the agenda of the Extraordinary General Meeting of PKP CARGO S.A ... of the Extraordinary General Meeting of PKP CARGO S.A ... the election of the Chairperson of the Extraordinary General Meeting of PKP CARGO S.A ... PKP S.A ... A condition for PKP S.A.
This form contains instructions on exercising voting rights by a proxy holding a power of attorney granted by a shareholder allowing the exercise of voting rights at the Extraordinary General Meeting of PKP CARGO S.A ... PKP CARGO S.A ... PKP S.A ... PKP S.A.
of the Supervisory Board of PKP CARGO S.A ... PKP CARGO S.A ... The Supervisory Board of PKP CARGO S.A ... The number of Supervisory Board members in a specific term of office is set by PKP S.A ... Three members of the PKP CARGO Group, namely PKP CARGO S.A.
For the Shareholders and the Supervisory Board of PKP CARGO Spółka Akcyjna under restructuring. We have been engaged to assess the attached compensation report of PKP CARGO Spółka Akcyjna under.
OF THE ORDINARY SHAREHOLDER MEETING OF PKP CARGO S.A ...The ManagementBoard of PKP CARGO S.A ... OF PKP CARGO S.A ... as at May 21, 2026, the total number of shares in PKP CARGO S.A ... and the PKP CARGO S.A ... Members of the PKP CARGO S.A ... PKP CARGO S.A.
of Members of the PKP CARGO S.A ... PKP CARGO S.A ... This Report on compensation disbursed to Members of the ManagementBoard and Supervisory Board of PKP CARGO S.A ... "Report") has been prepared by the Supervisory Board of PKP CARGO S.A.
For the Shareholder Meeting and Supervisory Board of PKP CARGO S.A ... is PKP Cargo S.A ... PKP Cargo SA published this content on May 21, 2026, and is solely responsible for the information contained herein.