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About yarrl S.A.
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ABOUT YARRL GROUP
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COMPANY SHARES ON THE STOCK MARKET
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PERIODIC REPORTS
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EN
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Walne Zgromadzenie - informacje i raporty
Ordinary General Meeting convened for June 3, 2025.
Informacja o przetwarzaniu danych osobowych dla akcjonariuszy yarrl będącymi osobami fizycznymi
Zobacz raport
Information on the processing of personal data
See the report
Announcement on the convening of the AGM
See the report
Model of power of attorney
See the report
Zwyczajne Walne Zgromadzenie zwołane na dzień 10 czerwca 2026 r.
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 10 czerwca 2026 r.
Zobacz raport
Informacja o przetwarzaniu danych osobowych
Zobacz raport
Ogłoszenie o zwołaniu ZWZA
Zobacz raport
Projekty uchwał na Zwyczajne Walne Zgromadzenie
Zobacz raport
Statut Spółki
Zobacz raport
Wzór pełnomocnictwa
Zobacz raport
Nadzwyczajne Walne Zgromadzenie zwołane na dzień 29 grudnia 2025 r.
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 29 grudnia 2025 r.
Zobacz raport
Informacja o przetwarzaniu danych osobowych
Zobacz raport
Ogłoszenie o zwołaniu ZWZA
Zobacz raport
Projekty uchwał na Nadzwyczajne Walne Zgromadzenie
Zobacz raport
Statut Spółki
Zobacz raport
Wzór pełnomocnictwa
Zobacz raport
Ordinary General Meeting convened for June 3, 2025.
Content of resolutions adopted by the Ordinary General Meeting on June 3, 2025
See the report
Information on the processing of personal data
See the report
Announcement on the convening of the AGM
See the report
Draft resolutions for the Ordinary General Meeting
See the report
Statutes of Spolka
See the report
Model of power of attorney
See the report
Ordinary General Meeting convened for June 18, 2024
Content of resolutions adopted by the Extraordinary General Meeting on June 18, 2024
See the report
Announcement on convening the Extraordinary General Meeting
See the report
Draft Resolutions for the Extraordinary General Meeting on June 18, 2024
See the report
Statutes of the Company
See the report
Information on data processing
See the report
Model of power of attorney
See the report
Extraordinary General Meeting convened for 22 November 2023
Content of resolutions adopted by the Extraordinary General Meeting on November 22, 2023
See the report
Announcement on convening the Extraordinary General Meeting
See the report
Draft Resolutions for the Extraordinary General Meeting on November 22, 2023
See the report
Statutes of the Company
See the report
Information on data processing
See the report
Model of power of attorney
See the report
Ordinary General Meeting convened for June 30, 2023
Content of resolutions adopted by the Ordinary General Meeting on 30 June 2023
See the report
Announcement of the Convening of the Ordinary General Meeting
See the report
Draft Resolutions for Ordinary
General Meeting on June 30, 2023
See the report
Company Appraisal Report for 2022
See the report
Report on the work of the Supervisory Board for 2022
See the report
Salary Report 2022
See the report
Statutes of the Company
See the report
Information on data processing
See the report
Model of power of attorney
See the report
Archive - Extraordinary General Meeting convened for June 6, 2023 — CANCELLED
CANCELLED (Rap.beż. 16/2023) Announcement on convening the Extraordinary General Meeting
See the report
Draft Resolutions for Extraordinary
General Meeting on June 06, 2023
See the report
Statutes of the Company
See the report
Information on data processing
See the report
Model of power of attorney
See the report
Extraordinary General Meeting convened for 30 November 2022
Content of resolutions adopted by the Extraordinary General Meeting on November 30, 2022
See the report
Announcement on convening the Extraordinary General Meeting
See the report
Draft Resolutions for Extraordinary
General Meeting on November 30, 2022
See the report
Statutes of the Company
See the report
Nominations for the Supervisory Board
See the report
Nominations for the Supervisory Board
See the report
Model of power of attorney
See the report
Information on data processing
See the report
Ordinary General Meeting convened for June 22, 2022
Content of resolutions adopted by the General Meeting on June 22, 2022
See the report
Announcement of the Convening of the Ordinary General Meeting
See the report
Completed draft Resolutions for the Ordinary General Meeting on June 22, 2022
See the report
Draft Resolutions for the Ordinary General Meeting on June 22, 2021
See the report
Report on the work of the Supervisory Board for 2021
See the report
Reports and assessments of the Supervisory Board for 2021
See the report
2021 Salary Report
See the report
Salary Report Evaluation Report 2021
See the report
Statutes of the Company
See the report
Information on data processing
See the report
Model of power of attorney
See the report
Extraordinary General Meeting convened for May 11, 2022
Content of the resolutions of the Extraordinary General Meeting of 11 May 2022
See the report
Announcement of convening the Extraordinary General Meeting.
See the report
Draft Resolutions for the Extraordinary General Meeting on May 11, 2022
See the report
Model of power of attorney
See the report
Nominations for the Supervisory Board
See the report
Information on data processing
See the report
Ordinary General Meeting convened for June 30, 2021
Content of the resolutions of the Ordinary General Meeting of June 30, 2021
See the report
Announcement of the Convening of the Ordinary General Meeting
See the report
Draft Resolutions for the Ordinary General Meetings on June 30, 2021
See the report
Model of power of attorney
See the report
Report on the Work of the Supervisory Board in 2020
See the report
Reports and Evaluations of the Supervisory Board for 2020
See the report
Audit report of the SIG remuneration report
See the report
Remuneration Policy for Members of the Management Board and the Supervisory Board
See the report
Remuneration policy consolidated text From 30.06.2021
See the report
Statutes of the Company
See the report
Audit report of the SIG remuneration report
See the report
Information on data processing
See the report
Extraordinary General Meeting convened for 26 November 2020
Content of the resolutions of the Extraordinary General Meeting of November 26, 2020
See the report
Announcement on convening the Extraordinary General Meeting
See the report
Draft Resolutions for the Extraordinary General Meeting on November 26, 2020
See the report
Model Power of Attorney
See the report
Information on data processing
See the report
Ordinary General Meeting convened for August 18, 2020
Resolutions adopted at the Ordinary General Meeting
See the report
Resolutions not adopted at the Ordinary General Meeting
See the report
Announcement of the Convening of the Ordinary General Meeting
See the report
Draft resolutions for the Ordinary General Meeting on August 18, 2020
See the report
Report on the work of the Supervisory Board in 2019
See the report
Reports and evaluations of the Supervisory Board
See the report
Model of power of attorney
See the report
Information on the processing of personal data
See the report
Ordinary General Meeting of June 19, 2018
Content of resolutions adopted by the General Meeting on June 19, 2018
See the report
Announcement of the Convening of the Ordinary General Meeting
See the report
Draft resolutions for the Ordinary General Meeting on June 19, 2018
See the report
Report on the work of the Supervisory Board in 2017
See the report
Report of the Supervisory Board on the assessment of the Company's situation
See the report
Sponsorship and Charity Assessment
See the report
Assessment of the manner in which the Company fulfils its information obligations regarding the application of corporate governance rules
See the report
Report of the Supervisory Board on the evaluation of the Company's reports
See the report
Model of power of attorney
See the report
Ordinary General Meeting of 21.06.2017
Content of resolutions adopted by the General Meeting on 21 June 2017
See the report
Supplemented agenda of the Ordinary General Meeting with draft resolution
See the report
Announcement of the Convening of the Ordinary General Meeting
See the report
Model of power of attorney
See the report
Report on the activities of the Supervisory Board
See the report
Report of the Supervisory Board on the assessment of the Company's situation
See the report
Supervisory Board's assessment of sponsorship and charitable activities
See the report
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
See the report
Report of the Supervisory Board on the evaluation of the Company's reports
See the report
Draft resolutions for the Ordinary General Meeting for June 21, 2017
See the report
Resolutions adopted by the AGM on 14.06.2016
Resolutions adopted by the AGM on 14.06.2016
See the report
Announcement of the Convening of the Ordinary General Meeting
See the report
Draft resolutions for the Ordinary General Meeting on June 14, 2016
See the report
Model of power of attorney
See the report
Regulations of the General Meeting of the Company
See the report
Proposed amendments to the Company's Articles of Association
See the report
Statute: Consolidated text of 30 June 2015
See the report
Regulations of the General Meeting of the Company in new wording
See the report
Report of the Supervisory Board on the assessment of the Company's situation
See the report
Report of the Supervisory Board on the evaluation of the Company's reports
See the report
Report on the activities of the Supervisory Board in 2015
See the report
Assessment of the manner in which the Company fulfils its information obligations regarding the application of corporate governance rules
See the report
Sponsorship and Charity Assessment
See the report
Extraordinary General Meeting of 16.02.2016
Model of power of attorney
See the report
Announcement on convening the General Meeting of Shareholders
See the report
Regulations of the General Meeting of Shareholders
See the report
Content of resolutions of the General Meeting of Shareholders
See the report
Ordinary General Meeting of 30.06.2015
Announcement on convening the General Meeting of Shareholders
See the report
Content of resolutions of the General Meeting of Shareholders
See the report
Statute uniform text to date
See the report
Proposals for Amendments to the Company's Articles of Association
See the report
Notification of candidates for Supervisory Board Members
See the report
Resolutions submitted by shareholders
See the report
Content of resolutions adopted by the General Meeting on 30 June 2015
See the report
Ordinary General Meeting of 23.06.2014
Model of power of attorney
See the report
Announcement of the Convening of the Ordinary General Meeting
See the report
Draft resolutions of the Ordinary General Meeting
See the report
Statute: Consolidated text of 14.06.2012
See the report
Proposals for amendments to the Articles of Association
See the report
Content of resolutions adopted by the General Meeting on 23 June 2014
See the report
Content of resolutions adopted by the General Meeting on 30 June 2015
See the report
