establishment of a mortgage
merger intention decisions.
submission of a list of shareholders holding more than 5% of votes at the Extraordinary General Meeting on 26 Feb. 2015
appointment to the Of the supervisory Board of the Company
dismissal from the Company's Supervisory Board
contents of resolutions adopted by the General Meeting
Convening an Extraordinary General Meeting
deadlines for the transmission of interim reports in 2015
establishment of mortgages
The Management Board of the Company named J. W. Construction Holding S.A. with its registered office in Ząbki (the “Company”), acting on the basis of section 10.2 of the Terms and Conditions of Issue of JWC0116...