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2013

Home page/Company/Corporate Governance/General Meetings/Announcements/2013

Ordinary General Meeting of Stalexport Autostrady S.A. on 03.04.2013

Category: **linked files** [9]
File type	File Name	Date of publication	Size	Download
pdf	1. Convening of the OGM	03.04.2013	419.76KB	File: 1. Convening of the OGM
pdf	2. Information on total number of shares of Stalexport Autostrady S.A	03.04.2013	198.35KB	File: 2. Information on total number of shares of Stalexport Autostrady S.A
pdf	3. Form of power of attorney	03.04.2013	125.13KB	File: 3. Form of power of attorney
doc	3. Form of power of attorney	03.04.2013	22KB	File: 3. Form of power of attorney
pdf	4.1 List of draft resolutions	03.04.2013	80.67KB	File: 4.1 List of draft resolutions
pdf	4.2 Draft resolutions of the OGM	03.04.2013	451.7KB	File: 4.2 Draft resolutions of the OGM
pdf	4.3 Motion of MB on coverage of the net loss for 2012	03.04.2013	237.95KB	File: 4.3 Motion of MB on coverage of the net loss for 2012
pdf	5. Reports and evaluations of Supervisory Board for 2012	03.04.2013	3.08MB	File: 5. Reports and evaluations of Supervisory Board for 2012
pdf	6. Candidates for Supervisory Board	03.04.2013	186.16KB	File: 6. Candidates for Supervisory Board

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