AGM & EGM

2022

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2017

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2013

AGM 290617 – MINUTES OF THE GENERAL MEETING

19 Липень 2017

AGM 290617 – VOTING RIGHTS

10 Липень 2017

AGM 290617 – VOTE RESULT

10 Липень 2017

AGM 290617 – SHAREHOLDERS’ PRESENTATION

30 Червень 2017

AGM 290617 - Report of the Board on the draft resolutions

13 Червень 2017

AGM 290617 - Report of the Board on stock-options

13 Червень 2017

AGM 290617 - Report of the Board on free allocation of shares

13 Червень 2017

AGM 290617 - Report of the Auditors - statutory accounts

13 Червень 2017

AGM 290617 - Report of the Auditors - consolidated accounts

13 Червень 2017

AGM 290617 - Report of the Auditors - related parties agreements

13 Червень 2017

AGM 290617 - Report of the Auditors - Capital Reduction

13 Червень 2017

AGM 290617 – NOTICE OF MEETING BROCHURE

08 Червень 2017

AGM 290617 – FORM VOTE

08 Червень 2017

AGM 290616 – Meeting Notice

22 Травень 2017

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