Ordinary General Meeting of Stalexport Autostrady S.A. on 04.04.2011
| File type | File Name | Date of publication | Size | Download |
|---|---|---|---|---|
| 1, Convening of the OGM | 04.04.2011 | 2.39MB | File: 1, Convening of the OGM | |
| 2. Form of power of attorney | 04.04.2011 | 4.91KB | File: 2. Form of power of attorney | |
| 3. Draft resolutions of the OGM | 04.04.2011 | 112.42KB | File: 3. Draft resolutions of the OGM | |
| 4. Report and evaluations of Supervisory Board for 2010 | 04.04.2011 | 85.36KB | File: 4. Report and evaluations of Supervisory Board for 2010 | |
| 5. Report after the OGM held on 04.04.2011 | 04.04.2011 | 86.44KB | File: 5. Report after the OGM held on 04.04.2011 |