General meeting

A collection of the issues discussed in the form of documents.
26.05.2023

Ordinary General Meeting

Details

Date of convening: 26.05.2023.
Date of Annual General Meeting: 22.06.2023 r.

Attachments
Notice of the AGM Resolutions General Meeting Form of Power of Attorney List of shareholders holding at least 5% of votes at the EGM Passed Resolutions
11.04.2022

Extraordinary General Meeting

Details

Date of convening: 11.04.2022.
Date of Annual General Meeting: 16.05.2022 r.

Attachments
Notice of the EGM Resolutions of the EGM Changes in Articles of Association Form of Power of Attorney List of shareholders holding at least 5% of votes at the EGM Passed Resolutions
11.04.2022

Ordinary General Meeting

Details

Date of convening: 11.04.2022.
Date of Annual General Meeting: 16.05.2022 r.

Attachments
Notice of the AGM Resolutions General Meeting Form of Power of Attorney List of shareholders holding at least 5% of votes at the AGM Passed Resolutions
30.06.2021

Ordinary General Meeting

Details

Date of convening: 02.06.2021.
Date of Annual General Meeting: 30.06.2021.

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Attachments
NOTICE OF THE ANNUAL GENERAL MEETING GIVEN BY THE MANAGEMENT BOARD OF MLP GROUP SPÓŁKA AKCYJNA Resolutions General Meeting FORM OF POWER OF ATTORNEY Resolutions passed by MLP GROUP Annual General Meeting on June 30th 2021 Shareholders holding 5% or more of total voting rights at MLP GROUP Annual General Meeting
29.06.2020

Annual General Meeting of Shareholders

Details

Date of convening: 02.06.2020.
Date of Annual General Meeting: 29.06.2020.

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Attachments
27.06.2019

Ordinary General Meeting

Details

Data zwołania: 28.05.2019 r.
Data Zwyczajnego Walnego Zgromadzenia: 27.06.2019 r.

Attachments
18.06.2018

Ordinary General Meeting

Details

Date of convening: 11.05.2018.
Date of Annual General Meeting: 18.06.2018 r.

Attachments
05.06.2017

Ordinary General Meeting

Details

Date of convening: 04/05/2017
Date of Annual General Meeting: 05/06/2017

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Attachments
18.04.2016

Ordinary General Meeting

Details

Date of convening: 22/03/2016
Date of Annual General Meeting: 18/04/2016

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Attachments
25.06.2015

Ordinary General Meeting

Details

Date of convening: 28.05.2015.
Date of Annual General Meeting: 25.06.2015r.

Attachments
26.06.2014

Ordinary General Meeting

Details

Date of convening: 30.05.2014.
Date of Annual General Meeting: 26.06.2014r.

Attachments
Ogłoszenie Zarządu MLP GROUP SPÓŁKA AKCYJNA o zwołaniu Zwyczajnego Walnego Zgromadzenia Draft Resolutions of the Annual General Meeting Proxy for the Annual General Meeting and the form allowing the proxy to exercise the voting right Form of power of attorney and form allowing to exercise the right to vote through a proxy Draft Resolution on granting discharge to the Member of the Supervisory Board of the Company - Elah Shapira
15.01.2014

Extraordinary General Meeting

Details

Date of convening: 13.12.2013.
Date of Extraordinary General Meeting: 15.01.2014r.

Attachments
Walne Zgromadzenie 15.01.2014 Ogłoszenie Zarządu MLP GROUP SPÓŁKA AKCYJNA o zwołaniu Nadzwyczajnego Walnego Zgromadzenia STATUT MLP GROUP S.A. z siedzibą w Pruszkowie (Projekt tekstu jednolitego) Projekty Uchwał NZW Pełnomocnictwo na NZW Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na NWZ Informacja o ogólnej liczbie akcji Życiorys pana Macieja Matusiaka – kandydatura na członka Rady Nadzorczej MLP Group S.A., której zamiar zgłoszenia wyraził jeden z akcjonariuszy. Życiorys pana Jacka Tucharza – kandydatura na członka Rady Nadzorczej MLP Group S.A., której zamiar zgłoszenia wyraził jeden z akcjonariuszy.