Ordinary General Meeting (OGM) of Stalexport Autostrady S.A. on 14 April 2016
| File type | File Name | Date of publication | Size | Download |
|---|---|---|---|---|
| 1. Convening of the OGM | 14.04.2016 | 246.96KB | File: 1. Convening of the OGM | |
| 2. Information on total number of shares of Stalexport Autostrady S.A. | 14.04.2016 | 201.1KB | File: 2. Information on total number of shares of Stalexport Autostrady S.A. | |
| 3. Proxy Form | 14.04.2016 | 587.04KB | File: 3. Proxy Form | |
| doc | 3. Proxy Form | 14.04.2016 | 142KB | File: 3. Proxy Form |
| 4.1. List of draft resolutions of the OGM | 14.04.2016 | 276.35KB | File: 4.1. List of draft resolutions of the OGM | |
| 4.2. Draft resolutions of the OGM | 14.04.2016 | 396KB | File: 4.2. Draft resolutions of the OGM | |
| 5. Motion of MB on the apportionment of net profit for turnover year 2015 | 14.04.2016 | 456.93KB | File: 5. Motion of MB on the apportionment of net profit for turnover year 2015 | |
| 6. Reports and evaluations of Supervisory Board for 2015 | 14.04.2016 | 8.62MB | File: 6. Reports and evaluations of Supervisory Board for 2015 |