Ordinary General Meeting on 27.06.2018
Information on the total number of shares in the Company and the number of voting rights as of the date of the announcement, i.e. on 24.05.2018r.:
- Total number of shares: 26 881 922
- Total number of voting rights: 26 881 922
All shares of the Company are ordinary bearer shares.
Forms for exercising voting rights by proxy
Documents presented by the Supervisory Board to the General Meeting
The Company does not plan to broadcast the General Meeting.
Candidates for the Supervisory Board:
1. Jacek Podgórski – Candidate for Deputy Chairman of the Supervisory Board
2. Janusz Kędziora – Candidate for the Supervisory Board
3. Zofia Dzik – Candidate for the Supervisory Board
4. Artur Gabor – Candidate for the Supervisory Board
Justification of the candidacy, professional CV, candidate’s declaration
5. Marek Łęcki – Candidate for Chairman of the Supervisory Board
6. Marta Rudnicka – Candidate for the Supervisory Board
7. Grzegorz Stulgis – Candidate for the Supervisory Board
8. Jan Wożniak – Candidate for the Supervisory Board