General Meetings
Annual General Meeting held on 15 June 2010
Resolutions of the Annual General Meeting
List of Shareholders holding at least 5% at the AGM
Minutes AGM 15 June 2010
Convocation notice
Shareholders Circular
Proxy voting procedure
Proxy voting instructions
Annual General Meeting held on 23 June 2009
Resolutions voted at AGM
List of shareholders holding at least 5% at the AGM
AGM minutes
AGM convocation notice with agenda
Shareholders Circular
Proxy Voting procedure
Proxy voting form and instructions
Mr Peter Weishut CV
Extraordinary General Meeting held on 25 August 2008
Minutes from the EGM held on 25 August 2008
Resolutions voted at EGM
List of Shareholders holding at least 5% of voting rights
Current report 48/2008- CVs of Management Board Members
Proxy form EGM
Confirmation of Participation form
Shareholders' Circular
EGM Important Information
CVs of the Candidates to the Management Board
Current report 44/2008 Draft resolutions
Current report 43/2008 Convention notice with agenda
Annual General Meeting held on 30 June 2008
Minutes from the AGM held on 30 June 2008
Annual Information Update 2007
Resolutions adopted by AGM held on 30 June 2008
List of Shareholders over 5% of votes during AGM
Current report 31/2008:
Re-appointment of Members of the Board of Supervisory Directors
AGM Convocation Notice and Agenda
Draft Resolutions
CVs of the Candidates to the Supervisory Board
Proxy Form - PreMeeting
Proxy Form - General Annual Meeting
Confirmation of Participation in the General Meeting
AGM adn Pre-Meeting - Important Information
Shareholders' Circular
Annual Report for the year ended 31 December 2007
Annual General Meeting held on 25 June 2007
AGM Agenda
AGM adn Pre-Meeting - Important Information
Proxy Form
Shareholders' Circular
Annual Report for the year ended 31 December 2006
Current report no 21/2007 (26.06.2007)
Shareholders holding ar least 5%
Current report no 20/2007 (26.06.2007)
Resolutions adopted at the AGM
Current report no 17/2007 (07.06.2007)
Draft resolutions to be voted ar AGM
Current report no 16/2007 (25.05.2007) AGM - agenda
Stock quotes
39.16 PLN -1.85%
Min.39.16 PLN Max.39.90 PLN
- Value
- 260.25 tys.PLN
- Volume
- 3319.000