Subject: Appointment of Supervisory Board member Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic… Read more

• PDF Appointment of Supervisory Board member

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 OGM shareholders

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 OGM resolutions
• PDF Appendix

Subject: Share capital increase Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The… Read more

Subject: Disclosure of transactions carried out by parties with access to confidential information Legal basis: Art. 160 section 4 of the… Read more

Subject: Projects of changes to draft resolutions submitted to the Ordinary General Meeting of Shareholders scheduled for 24 May 2016… Read more

• PDF Submission of OGM draft resolutions by Company shareholder
• PDF Projects of changes submitted by the Company's shareholder

Subject: Approval and listing of shares on the GPW regulated market Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current… Read more

• PDF Approval and listing of shares on the GPW regulated market