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2011
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Documents related to the Extraordinary General Meeting of Shareholders held on November 3rd 2011
EGSM 03.11.2011
Announcement of the convening of the General Meeting
Draft resolutions of the General Meeting
Resolutions passed by the General Meeting of Shareholders
Retransmisja NWZA
Documents related to the Extraordinary General Meeting of Shareholders held on September 21st 2011
EGSM 21.09.2011
Announcement of the convening of the General Meeting
Draft resolutions of the General Meeting
Resolutions passed by the General Meeting of Shareholders
For more information please contact our
Investor Relations Office
.
Documents related to the Extraordinary General Meeting of Shareholders held on September 6th 2011.
EGSM 06.09.2011
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
.
Documents related to the Extraordinary General Meeting of Shareholders held on May 31st 2011.
EGSM 31.05.2011
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
.
