General meeting

A collection of the issues discussed in the form of documents.
20.12.2024

Extraordinary General Meeting

Details

Date of convening: 21.11.2024.
Date of Extraordinary General Meeting: 20.12.2024 r.

17.06.2024

Ordinary General Meeting

Details

Date of convening: 21.05.2024.
Date of Annual General Meeting: 17.06.2024 r.

26.05.2023

Ordinary General Meeting

Details

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

11.04.2022

Extraordinary General Meeting

Details

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

11.04.2022

Ordinary General Meeting

Details

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

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