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Corporate Governance
EGM
2010
EGSM
2023
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2010
Documents related to the Extraordinary General Meeting of Shareholders held on November 26th 2010.
EGSM 26.11.2010
Announcement on the convening of the General Meeting
Draft resolutions of the General Meeting
Resolutions passed by the Extraordinary General Meeting of Shareholders
For more information please contact our
Investor Relations Office
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Documents related to the Extraordinary General Meeting of Shareholders held on August 31st 2010.
EGSM 31.08.2010
43 2010 ogloszenie o zwolaniu nwz 2010 08 31 en.pdf
2010 08 31 projekty uchwal nwz final en.pdf
