Subject: Information about the decision of the Ordinary General Meeting concerning the dividend payment  Legal basis: Art. 56 section 1… Read more

• PDF Information about the decision of the Ordinary General Meeting concerning the dividend payment

Subject: Selection of statutory auditor to perform audits of financial statements for 2017 Legal basis: Art. 56 section 1 item 2 –… Read more

• PDF Selection of statutory auditor to perform audits of financial statements for 2017

Subject: Appointment of members of the Company’s Management Board of the next term of office Legal basis: Art. 56 section 1 item 2 of the… Read more

• PDF Appointment of members of the Company’s Management Board of the next term of office

Subject: Election of members of the Company’s Supervisory Board of the next term of office Legal basis: Art. 56 section 1 item 2 of the… Read more

• PDF Election of members of the Company's Supervisory Board of the next term of office

Subject: Shareholders who controlled at least 5% of votes at the Ordinary General Meeting Legal basis: Art. 70 section 3 of the Offerings… Read more

• PDF Shareholders who controlled at least 5% of votes at the Ordinary General Meeting

Subject: Resolutions adopted by the Ordinary General Meeting of the Company Legal basis: Art. 56 section 1 item 2 of the Offerings Act –… Read more

• PDF Resolutions adopted by the Ordinary General Meeting of the Company
• PDF Ordinary General Meeting resolutions