The General Meeting of Shareholders

The documents relating to the Annual General Meeting of Shareholders are:

• The Convening Notice of the General Meeting which indicates the topics of the agenda,
• The materials debated during the General Meeting,
• Information regarding the rights of shareholders,
• The Powers of Attorney documents and the General and Special Powers,
• The forms for voting by correspondence,
• The decisions of the General Assembly,
• The results of votes.

Ordinary General Meetings of Shareholders of 15/16.04.2025

Notice of OGSM BROWSE PDF
The distribution of the net profit 2024 BROWSE PDF
The income registration of the unsolicited and unpaid dividends, related to the financial year 2020 BROWSE PDF
Remuneration Report for the year 2024 BROWSE PDF
Special Power of Attorney Individual person BROWSE PDF
Special Power of Attorney Legal person BROWSE PDF
Vote by mail BROWSE PDF
Information on shareholders’ rights BROWSE PDF
Draft Resolutions OGMS BROWSE PDF

Ordinary and Extraordinary General Meetings of Shareholders of 28/31.03.2025

Notice of O&E GMS BROWSE PDF
Material presenting the item I.1 on the agenda of the Ordinary General Meeting of Shareholders - 2025 Income & Expenditure Budget BROWSE PDF
Material presenting the item I.2 on the agenda of the Ordinary General Meeting of Shareholders BROWSE PDF
Material presenting the item II.1 on the agenda of the Extraordinary General Meeting of Shareholders BROWSE PDF
Material presenting the item II.2 on the agenda of the Extraordinary General Meeting of Shareholders BROWSE PDF
Material presenting the item II.3 on the agenda of the Extraordinary General Meeting of Shareholders BROWSE PDF
Special Power of Attorney Individual person BROWSE PDF
Special Power of Attorney Legal person BROWSE PDF
Vote by mail BROWSE PDF
Information on shareholders’ rights BROWSE PDF
Draft Resolutions OGMS BROWSE PDF
Draft Resolutions EGMS BROWSE PDF

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