Ordinary General Meeting convened for June 3, 2025.
Information on the processing of personal data
Announcement on the convening of the AGM
Draft resolutions for the Ordinary General Meeting
Model of power of attorney
Ordinary General Meeting convened for June 3, 2025.
Content of resolutions adopted by the Ordinary General Meeting on June 3, 2025
Information on the processing of personal data
Announcement on the convening of the AGM
Draft resolutions for the Ordinary General Meeting
Model of power of attorney
Ordinary General Meeting convened for June 18, 2024
Content of resolutions adopted by the Extraordinary General Meeting on June 18, 2024
Announcement on convening the Extraordinary General Meeting
Draft Resolutions for the Extraordinary General Meeting on June 18, 2024
Information on data processing
Model of power of attorney
Extraordinary General Meeting convened for 22 November 2023
Content of resolutions adopted by the Extraordinary General Meeting on November 22, 2023
Announcement on convening the Extraordinary General Meeting
Draft Resolutions for the Extraordinary General Meeting on November 22, 2023
Information on data processing
Model of power of attorney
Ordinary General Meeting convened for June 30, 2023
Content of resolutions adopted by the Ordinary General Meeting on 30 June 2023
Announcement of the Convening of the Ordinary General Meeting
Draft Resolutions for Ordinary
General Meeting on June 30, 2023
Company Appraisal Report for 2022
Report on the work of the Supervisory Board for 2022
Information on data processing
Model of power of attorney
Archive - Extraordinary General Meeting convened for June 6, 2023 — CANCELLED
CANCELLED (Rap.beż. 16/2023) Announcement on convening the Extraordinary General Meeting
Draft Resolutions for Extraordinary
General Meeting on June 06, 2023
Information on data processing
Model of power of attorney
Extraordinary General Meeting convened for 30 November 2022
Content of resolutions adopted by the Extraordinary General Meeting on November 30, 2022
Announcement on convening the Extraordinary General Meeting
Draft Resolutions for Extraordinary
General Meeting on November 30, 2022
Nominations for the Supervisory Board
Nominations for the Supervisory Board
Model of power of attorney
Information on data processing
Ordinary General Meeting convened for June 22, 2022
Content of resolutions adopted by the General Meeting on June 22, 2022
Announcement of the Convening of the Ordinary General Meeting
Completed draft Resolutions for the Ordinary General Meeting on June 22, 2022
Draft Resolutions for the Ordinary General Meeting on June 22, 2021
Report on the work of the Supervisory Board for 2021
Reports and assessments of the Supervisory Board for 2021
Salary Report Evaluation Report 2021
Information on data processing
Model of power of attorney
Extraordinary General Meeting convened for May 11, 2022
Content of the resolutions of the Extraordinary General Meeting of 11 May 2022
Announcement of convening the Extraordinary General Meeting.
Draft Resolutions for the Extraordinary General Meeting on May 11, 2022
Model of power of attorney
Nominations for the Supervisory Board
Information on data processing
Ordinary General Meeting convened for June 30, 2021
Content of the resolutions of the Ordinary General Meeting of June 30, 2021
Announcement of the Convening of the Ordinary General Meeting
Draft Resolutions for the Ordinary General Meetings on June 30, 2021
Model of power of attorney
Report on the Work of the Supervisory Board in 2020
Reports and Evaluations of the Supervisory Board for 2020
Audit report of the SIG remuneration report
Remuneration Policy for Members of the Management Board and the Supervisory Board
Remuneration policy consolidated text From 30.06.2021
Audit report of the SIG remuneration report
Information on data processing
Extraordinary General Meeting convened for 26 November 2020
Content of the resolutions of the Extraordinary General Meeting of November 26, 2020
Announcement on convening the Extraordinary General Meeting
Draft Resolutions for the Extraordinary General Meeting on November 26, 2020
Information on data processing
Ordinary General Meeting convened for August 18, 2020
Resolutions adopted at the Ordinary General Meeting
Resolutions not adopted at the Ordinary General Meeting
Announcement of the Convening of the Ordinary General Meeting
Draft resolutions for the Ordinary General Meeting on August 18, 2020
Report on the work of the Supervisory Board in 2019
Reports and evaluations of the Supervisory Board
Model of power of attorney
Information on the processing of personal data
Ordinary General Meeting of June 19, 2018
Content of resolutions adopted by the General Meeting on June 19, 2018
Announcement of the Convening of the Ordinary General Meeting
Draft resolutions for the Ordinary General Meeting on June 19, 2018
Report on the work of the Supervisory Board in 2017
Report of the Supervisory Board on the assessment of the Company's situation
Sponsorship and Charity Assessment
Assessment of the manner in which the Company fulfils its information obligations regarding the application of corporate governance rules
Report of the Supervisory Board on the evaluation of the Company's reports
Model of power of attorney
Ordinary General Meeting of 21.06.2017
Content of resolutions adopted by the General Meeting on 21 June 2017
Supplemented agenda of the Ordinary General Meeting with draft resolution
Announcement of the Convening of the Ordinary General Meeting
Model of power of attorney
Report on the activities of the Supervisory Board
Report of the Supervisory Board on the assessment of the Company's situation
Supervisory Board's assessment of sponsorship and charitable activities
Evaluation of the Supervisory Board on the assessment of the manner in which the Company fulfils its information obligations regarding the application of corporate governance principles
Report of the Supervisory Board on the evaluation of the Company's reports
Draft resolutions for the Ordinary General Meeting for June 21, 2017
Resolutions adopted by the AGM on 14.06.2016
Resolutions adopted by the AGM on 14.06.2016
Announcement of the Convening of the Ordinary General Meeting
Draft resolutions for the Ordinary General Meeting on June 14, 2016
Model of power of attorney
Regulations of the General Meeting of the Company
Proposed amendments to the Company's Articles of Association
Statute: Consolidated text of 30 June 2015
Regulations of the General Meeting of the Company in new wording
Report of the Supervisory Board on the assessment of the Company's situation
Report of the Supervisory Board on the evaluation of the Company's reports
Report on the activities of the Supervisory Board in 2015
Assessment of the manner in which the Company fulfils its information obligations regarding the application of corporate governance rules
Sponsorship and Charity Assessment
Extraordinary General Meeting of 16.02.2016
Model of power of attorney
Announcement on convening the General Meeting of Shareholders
Regulations of the General Meeting of Shareholders
Content of resolutions of the General Meeting of Shareholders
Ordinary General Meeting of 30.06.2015
Announcement on convening the General Meeting of Shareholders
Content of resolutions of the General Meeting of Shareholders
Statute uniform text to date
Proposals for Amendments to the Company's Articles of Association
Notification of candidates for Supervisory Board Members
Resolutions submitted by shareholders
Content of resolutions adopted by the General Meeting on 30 June 2015
Ordinary General Meeting of 23.06.2014
Model of power of attorney
Announcement of the Convening of the Ordinary General Meeting
Draft resolutions of the Ordinary General Meeting
Statute: Consolidated text of 14.06.2012
Proposals for amendments to the Articles of Association
Content of resolutions adopted by the General Meeting on 23 June 2014
Content of resolutions adopted by the General Meeting on 30 June 2015
