The General Meeting of Shareholders
The General Meeting of Shareholders (GMS) is the highest decision making body of the Company where shareholders directly participate and make decisions. The General Meeting of Shareholders approves the Financial Statements of the Company, makes decisions on the Distribution of the Net Profit, establishes the Revenues and Expenditures Budget, appoints the members of the Board of Directors, appoints the auditors and establishes the remuneration of the Board of Directors.
There are no non-voting shares, shares carrying multiple voting rights or preference shares.
The documents relating to the Annual General Meeting of Shareholders are:
• The Convening Notice of the General Meeting which indicates the topics of the agenda,
• The materials debated during the General Meeting,
• Information regarding the rights of shareholders,
• The Powers of Attorney documents and the General and Special Powers,
• The forms for voting by correspondence,
• The decisions of the General Assembly,
• The results of votes.
G.S.M. 16/17.04.2024
Notice of GSM -16.04.2024 | BROWSE PDF |
II.4. The distribution of the net profit 2023 | BROWSE PDF |
Information on shareholders’ rights | BROWSE PDF |
Vote by mail | BROWSE PDF |
Special Power of Attorney Individual person | BROWSE PDF |
Special Power of Attorney Legal person | BROWSE PDF |
A.G.S.M. 29.02.2024
Notice of AGSM -29.02.2024/01.03.2024 | BROWSE PDF |
Material presenting the item I.2 on the agenda of the Management Board session held on 25.01.2024 | BROWSE PDF |
Information on shareholders’ rights | BROWSE PDF |
Vote by mail | BROWSE PDF |
Special Power of Attorney Individual person | BROWSE PDF |
Special Power of Attorney Legal person | BROWSE PDF |
Proposals for approval OGSM | BROWSE PDF |
Proposals for approval EGSM | BROWSE PDF |
Decisions | BROWSE PDF |
Votes | BROWSE PDF |