Ordinary General Meeting (OGM) of Stalexport Autostrady S.A. on 13 April 2017
| File type | File Name | Date of publication | Size | Download |
|---|---|---|---|---|
| 1. Convening of the OGM | 13.04.2017 | 295.88KB | File: 1. Convening of the OGM | |
| 2. Information on total number of shares of Stalexport Autostrady S.A. | 13.04.2017 | 359.53KB | File: 2. Information on total number of shares of Stalexport Autostrady S.A. | |
| 3. Proxy Form | 13.04.2017 | 883.08KB | File: 3. Proxy Form | |
| doc | 3. Proxy Form | 13.04.2017 | 138KB | File: 3. Proxy Form |
| 4.1. List of draft resolutions of the OGM | 13.04.2017 | 119.62KB | File: 4.1. List of draft resolutions of the OGM | |
| 4.2. Draft resolutions of the OGM | 13.04.2017 | 690.33KB | File: 4.2. Draft resolutions of the OGM | |
| 5. Motion of MB on the apportionment of net profit for turnover year 2016 | 13.04.2017 | 340.7KB | File: 5. Motion of MB on the apportionment of net profit for turnover year 2016 | |
| 6. Reports and evaluations of Supervisory Board for 2016 | 13.04.2017 | 6.3MB | File: 6. Reports and evaluations of Supervisory Board for 2016 |