The Minister of Infrastructure voted against granting discharge to the members of the board of directors of PKP SA for the exercise of their duties in the financial year 2023 – the press office of the Ministry of Infrastructure informed PAP. The owner of all shares of PKP SA is the State Treasury.
The Minister responsible for Transport, executing the rights inherent in the State Treasury’s shares in PKP SA, voted against the deliberations during the vote on the resolution on granting discharge to the members of the board of directors of PKP SA for the exercise of their duties in the financial year 2023
— the press office of the Ministry of Infrastructure told PAP.
The owner of all shares is the State Treasury of the Republic of Poland and the rights attached to the shares are exercised by the Minister of Infrastructure.
In last year’s report of the board of directors of PKP SA, it was reported that Polskie Koleje Państwowe SA plans to generate PLN 150.6 million in profit this year; in 2023 it was PLN 72.3 million.
Polskie Koleje Państwowe SA is the parent company of the PKP Group, which has been operating as a holding company since 2022. PKP SA is one of the largest real estate managers in Poland – land, buildings, structures and residential premises. The assets of PKP SA include both facilities performing functions related to railway transport and typical commercial properties.
PKP SA owns the majority (approximately 90%) of the active railway stations. The company is currently implementing the largest station reconstruction programme in its history, in which a total of around 200 facilities will be modernised and built from scratch. Some of the station investments have already been completed.
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