Search phrase

Investor relations

General Shareholders’ Meetings

Extraordinary General Shareholders’ Meeting

1 April, 2008, Time: 12:00 Noon
Place: Company’s registered office in Ząbki, at 326 Radzymińska Street

Current report 13/2008 - Convening of the Extraordinary General Meeting
Current report 14/2008 - Draft Resolutions for the Extraordinary General Meeting
Current report 17/2008 - Content of resolutions adopted by the Extraordinary General Meeting
Current report 18/2008 - Submission of the list of shareholders holding over 5% votes at the Extraordinary General Meeting on 1 April 2008

Resulution no 1

PDF (52 kB)

The reasons for the adoption of resolutions

PDF (86 kB)

Enclosure no 1

PDF (13 kB)

Enclosure no 2

PDF (9 kB)

Enclosure no 3

PDF (25 kB)

Resulutions extraordinary general meeting

PDF (135 kB)

List of shareholder

PDF (13 kB)