General Meeting-documents
- Report of the Management Board of Polimex-Mostostal S.A. justifying the merger
- Resolution of the Supervisory Board
- Information on the number of shares
- Announcement on the convention of an Extraordinary General Meeting
- Draft resolutions of the Extraordinary General Meeting of Polimex-Mostostal S.A
- Form for exercising a voting right by proxy
- Letter from ING POWSZECHNE TOWARZYSTWO EMERYTALNE S.A.
- Extraordinary General Meeting - Draft Resolutions
- Questions and answers shareholder PTE PZU S.A.
- Questions and answers shareholder Pioneer Pekao Investment Management S.A.
