Extraordinary General Meeting: 6 September 2010
| Total number of shares in the Company on the date of convocation: |
153,189,683 |
| Total number of votes attached to those shares on the date of convocation: |
153,189,683 |
Convocation and agenda [Current report no. 35/2010, 19kB]
Draft resolutions [Current report no. 36/2010, 40kB]
Voting by proxy form [26kB]
Resolutions adopted by GM [Current report no. 41/2010, 19kB]
List of shareholders holding 5% or more votes [Current report no. 42/2010, 13kB]
Online broadcast of the General Meeting of Multimedia Polska S.A.
[available in real time and for approx. 1 month following the Meeting]
Annual General Meeting: 10 May 2010
| Total number of shares in the Company on the date of convocation: |
153,189,683 |
| Total number of votes attached to those shares on the date of convocation: |
153,189,683 |
Convocation and agenda [18 kB]
Draft resolutions [72 kB]
Voting by proxy form [87 kB]
Multimedia Polska S.A. Supervisory Board activity report for 2009 [28 kB]
Resolutions adopted by AGM [Current report no. 14/2010, 81 kB]
List of shareholders holding 5% or more votes [Current report no. 15/2010, 6 kB]
