Upcoming General Meetings

There are no scheduled General Meetings

Archival General Meetings
Ordinary General Meeting of Shareholders 11.01.2024

Notice on Calling a General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 11.01.2024

Minutes of the Ordinary General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 21.06.2023

Notice on Calling a General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 21.06.2023

Protocol of the General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 25.08.2022

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 25.08.2022

Protocol of the General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 19.04.2022

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 19.04.2022

Protocol of the General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 04.04.2022

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 04.04.2022

Protocol of the General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 03.12.2021

Notice on Calling a General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 03.12.2021

Protocol of the General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 20.03.2021

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 20.03.2021

Protocol of the General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 04.12.2020

Notice on Calling a General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 04.12.2020

Protocol of the General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 25.06.2020

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 25.06.2020

Protocol of the General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 27.05.2020

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 27.05.2020

Informacja dotycząca Walnego Zgromadzenia Akcjonariuszy.

Report
Extraordinary General Meeting of Shareholders 20.03.2020

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 20.03.2020

Protocol of the General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 20.02.2020

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 20.02.2020

Informacja dotycząca Walnego Zgromadzenia Akcjonariuszy.

Report
Ordinary General Meeting of Shareholders 08.01.2020

Notice on Calling a General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 08.01.2020

Protocol of the General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 09.12.2019

Notice on Calling a General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 09.12.2019

Informacja dotycząca Walnego Zgromadzenia Akcjonariuszy.

Report
Extraordinary General Meeting of Shareholders 08.07.2019

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 08.07.2019

Protocol of the General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 07.06.2019

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 07.06.2019

Informacja dotycząca Walnego Zgromadzenia Akcjonariuszy.

Report
Extraordinary General Meeting of Shareholders 09.05.2019

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 09.05.2019

Supplementing of draft resolutions.

Report
Extraordinary General Meeting of Shareholders 09.05.2019

Adjournment of the general meeting of shareholders.

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Extraordinary General Meeting of Shareholders 09.05.2019

Protocol of the General Meeting of Shareholders.

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Extraordinary General Meeting of Shareholders 13.05.2019

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 13.05.2019

Cancellation of the General Meeting of Shareholders

Report
Extraordinary General Meeting of Shareholders 05.04.2019

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 05.04.2019

Informacja dotycząca Walnego Zgromadzenia Akcjonariuszy.

Report
Extraordinary General Meeting of Shareholders 19.11.2018

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 19.11.2018

Request of a shareholder

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Extraordinary General Meeting of Shareholders 19.11.2018

Protocol of the General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 19.11.2018

Protocol of the General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 19.11.2018

Protocol of the General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 30.05.2018

Notice on Calling a General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 30.05.2018

Protocol of the General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 30.05.2018

Protocol of the General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 03.01.2018

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 03.01.2018

Protocol of the General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 12.07.2017

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 12.07.2017

Protocol of the General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 27.04.2017

Notice on Calling a General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 27.04.2017

Protocol of the General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 29.04.2016r.

Notice on Calling a General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 29.04.2016r.

Protocol of the General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 01.12.2015r.

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 01.12.2015r.

Protocol of the General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 01.12.2015r.

Protocol of the General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 29.06.2015

Notice on Calling a General Meeting of Shareholders.

Report
Ordinary General Meeting of Shareholders 29.06.2015

Protocol of the General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 02.12.2014

Notice on Calling a General Meeting of Shareholders.

Report
Extraordinary General Meeting of Shareholders 02.12.2014

Protocol of the General Meeting of Shareholders.

Report