Investors

GM OF SHAREHOLDERS

The documents are available only in Polish.




2018

Resolutions held on General Meeting of Shareholders on 29.06.2018

General Meeting of Shareholders on 30.06.2017

Announcement of a General Meeting of Shareholders on 29.06.2018

Information on number of votes on General Meeting of Shareholders

Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders

Draft of resolutions held on General Meeting of Shareholders on 29.06.2018



2017

Resolutions held on General Meeting of Shareholders on 30.06.2017

General Meeting of Shareholders on 30.06.2017

Announcement of a General Meeting of Shareholders on 30.06.2017

Information on number of votes on General Meeting of Shareholders

Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders

Draft of resolutions held on General Meeting of Shareholders on 30.06.2017



2016

Resolutions held on General Meeting of Shareholders on 30.06.2016

General Meeting of Shareholders on 30.06.2016

Announcement of a General Meeting of Shareholders on 30.06.2016

Information on number of votes on General Meeting of Shareholders

Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders

Draft of resolutions held on General Meeting of Shareholders on 30.06.2016



2015

Resolutions held on General Meeting of Shareholders on 30.06.2015

General Meeting of Shareholders on 30.06.2015

Announcement of a General Meeting of Shareholders on 30.06.2015

Information on number of votes on General Meeting of Shareholders

Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders

Draft of resolutions held on General Meeting of Shareholders on 30.06.2015



2014

Resolutions held on General Meeting of Shareholders on 30.06.2014

General Meeting of Shareholders on 30.06.2014

Announcement of a General Meeting of Shareholders on 30.06.2014

Information on number of votes on General Meeting of Shareholders

Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders

Draft of resolutions held on General Meeting of Shareholders on 30.06.2014