Our website uses cookies to provide its users with maximum convenience as well as to collect statistical and marketing data - in accordance with Cookies policy.
You can change the settings and terms of storing cookies in your web browser at any time.
 
  
 
 
 
 
 
 
 
 
 
 
 
 


Extraordinary General Meeting of Shareholders on November 29, 2010 Print version   Site map   Home Page

Date: November 29, 2010, 10 a.m.
Place: Warsaw, 21a Grochowska St. (the Company office)

Agenda:

  1. Passing a resolution to dismiss a member of the Supervisory Board due to his resignation
  2. Passing a resolution to appoint a new member of the Supervisory Board

The Extraordinary General Meeting of Shareholders did not renounce from examining any of the items of the planned agenda. 

List of shareholders owning over 5% of voting rights on the Extraordinary General Meeting of the Company

 


 
go topgo top