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Extraordinary General Meeting: 11 August 2008

Ikona pdf  Convocation and agenda   [Current report no. 51/2008, 65 kB]
Ikona pdf  Draft resolutions   [Current report no. 54/2008, 185 kB]
Ikona pdf  Resolutions adopted by GM   [Current report no. 59/2008, 177 kB]
Ikona pdf  List of shareholders holding 5% or more votes   [Current report no. 61/2008, 9 kB]

Annual General Meeting: 30 June 2008

Ikona pdf  Convocation and agenda   [Current report no. 40/2008, 58 kB]
Ikona pdf  Draft resolutions   [Current report no. 42/2008, 458 kB]
Ikona pdf  Resolutions adopted by GM   [Current report no. 45/2008, 115 kB]
Ikona pdf  List of shareholders holding 5% or more votes   [Current report no. 46/2008, 9 kB]

Extraordinary General Meeting: 20 March 2008

Ikona pdf  Convocation and agenda   [Current report no. 12/2008, 59 kB]
Ikona pdf  Draft resolutions   [Current report no. 17/2008, 277 kB]
Ikona pdf  Resolutions adopted by GM   [Current report no. 20/2008, 97 kB]
Ikona pdf  List of shareholders holding 5% or more votes   [Current report no. 22/2008, 8 kB]