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Ordinary General Meeting of Shareholders on May 15, 2009 Print version   Site map   Home Page

Date: May 15, 2009, 11 a.m.
Place: Warsaw, 21a Grochowska St. (the Company office)

Agenda:

  • investigating and approving the business report of the Management Board and the financial statements of the Company and the Group for the year 2008;
  • adopting a resolution on profit distribution for the year 2008;
  • acknowledgement of the fulfillment of duties by members of the Management Board in the year 2008;
  • acknowledgement of the fulfillment of duties by members of the Supervisory Board in the year 2008;
  • adopting a resolution on covering the net loss incurred in 2005 as a result of adopting International Accounting Standards, using the supplementary capital;
  • adopting resolutions on appointing members of the Supervisory Board for another term of office, due to the expiration of the current term of office of the Supervisory Board.

The Ordinary General Assembly did not withdraw from the investigation of any agenda item planned.

Additional information:

    Expand Justification of the summoning of the Ordinary General Meeting of the Company

    The candidate for member of the Supervisory Board info

    List of shareholders owning over 5% of voting rights on the Ordinary General Meeting of the Company's Shareholders


Files to download:
pdfResolutions adopted by the General AssemblyPDF (23.1 KB)
 
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