General Meeting

 

In the area below you will find the announcement of convening the General Meeting, drafts of resolutions, proxy form and other documents related to the convocation of the General Meeting.

Extraordinary General Meeting dated August 1^st, 2018

	PDF	20180801_EGM Information on total number of shares and votes
	PDF	20180801_EGM Form For Exercising The Voting Right
	PDF	20180801_EGM Power of Attorney
	PDF	20180801_EGM Drafts of the Regulations
	PDF	20180801_EGM The Announcement of convening the Meeting

 

Rules of convening the General Meeting of Comperia.pl S.A. Shareholders

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Rules of convening the General Meeting of Comperia.pl S.A. Shareholders