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Announcement of the Extraordinary General Meeting of Shareholders |
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Draft Resolutions for the Extraordinary General Meeting of Shareholders |
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Resolutions adopted by the Extraordinary General Meeting of Shareholders |
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Attachment to the Draft Resolution No. 7 and Resolution No. 11 - Regulations of the General Meeting of Shareholders |
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Candidate for a member of the Supervisory Board |
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Candidate for a member of the Supervisory Board |
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Candidate for a member of the Supervisory Board |
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Candidate for a member of the Supervisory Board |
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Candidate for a member of the Supervisory Board |
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Information on the number of shares and votes |
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Form for voting by Proxy |
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Please send the filled in and signed proxies in PDF format to the following address:
pelnomocnictwo.wza@energomontaz.pl
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Please send the proposed changes to the agenda and to the resolutions to the following address:
zmiany.wza@energomontaz.pl
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