Subject: Resolutions not adopted by the Extraordinary General Meeting of Shareholders Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information Content of the report:...
Subject: Resolutions adopted by the Extraordinary General Meeting of Shareholders Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information Content of the report:...
Documentation for the Extraordinary General Meeting on 15 March 2019.
Content of adopted resolutions during the General Meeting of Shareholders as at June14, 2018
Content of adopted resolutions during the General Meeting of Shareholders as at June14, 2018
Publication of the list of shareholders entitled to more than 5% of the vote during the Extraordinary General Meeting of Shareholders held on June 14, 2018
18 May, 2010, Time: 12:00 Noon Place: Company’s registered office in Ząbki, at 326 Radzymińska Street
08 April, 2010, Time: 13:00 Noon Place: Company’s registered office in Ząbki, at 326 Radzymińska Street
17 June, 2009, Time: 16:00 Noon Place: Company’s registered office in Ząbki, at 326 Radzymińska Street, number of room 607
26 November, 2008, Time: 12:00 Noon Place: Company’s registered office in Ząbki, at 326 Radzymińska Street Current report 88/2008 Convening of the Extraordinary General Meeting Current report 91/2008 Draft...
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