Extraordinary General Meeting

Tytuł	Rodzaj pliku	Rozmiar
INFORMATION CONCERNING THE EGM
Notice of convening the Extraordinary General Meeting		[306 KB]
Draft resolutions		[650 KB]
Information on the total number of shares and the number of votes attached to these shares as at the date of publication of the announcement of the EGM		[115 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[610 KB]
RESULTS:
Resolutions adopted by the EGM		[617 KB]
List of shareholders authorized to at least 5% of votes at the EGM		[623 KB]
Recording of the EGM (link)
USEFUL DOCUMENTS:
By-laws of General Meeting		[95 KB]
Articles of Association		[306 KB]
Shareholding structure

Tytuł

Rodzaj pliku

Rozmiar

INFORMATION CONCERNING THE EGM

Notice of convening the Extraordinary General Meeting

[306 KB]

Draft resolutions

[650 KB]

Information on the total number of shares and the number of votes attached to these shares as at the date of publication of the announcement of the EGM

[115 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[610 KB]

RESULTS:

Resolutions adopted by the EGM

[617 KB]

List of shareholders authorized to at least 5% of votes at the EGM

[623 KB]

Recording of the EGM (link)

USEFUL DOCUMENTS:

By-laws of General Meeting

[95 KB]

Articles of Association

[306 KB]

Shareholding structure

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