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2012

Home page/Company/Corporate Governance/General Meetings/Announcements/2012

Ordinary General Meeting of Stalexport Autostrady S.A. on 04.04.2012

Category: **linked files** [10]
File type	File Name	Date of publication	Size	Download
pdf	1. Convening of the OGM	04.04.2012	45.95KB	File: 1. Convening of the OGM
pdf	2. Information on total number of shares of Stalexport Autostrady S.A	04.04.2012	11.51KB	File: 2. Information on total number of shares of Stalexport Autostrady S.A
pdf	3. Form of power of attorney	04.04.2012	4.91KB	File: 3. Form of power of attorney
doc	3. Form of power of attorney	04.04.2012	21.5KB	File: 3. Form of power of attorney
pdf	4. Draft resolutions of the OGM	04.04.2012	71.84KB	File: 4. Draft resolutions of the OGM
pdf	4.1 List of draft resolutions	04.04.2012	34.54KB	File: 4.1 List of draft resolutions
pdf	5. Reports and evaluations of Supervisory Board for 2011	04.04.2012	68.27KB	File: 5. Reports and evaluations of Supervisory Board for 2011
pdf	6.1 Cusmai Stefano	04.04.2012	126.09KB	File: 6.1 Cusmai Stefano
pdf	6.2 Caffo Nicolo	04.04.2012	169.3KB	File: 6.2 Caffo Nicolo
pdf	7. Report after the OGM held on 04.04.2012	04.04.2012	351.97KB	File: 7. Report after the OGM held on 04.04.2012

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