Polish version

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 1st, 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

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

 

 




Kalendarium 2018.11.08 skonsolidoway raport Q3 2018