Skip to content.
|
Skip to navigation
Press centre
Company profile
Capital group
Investor relations
Career
Tenders
Contacts
Search Site
only in current section
Advanced Search…
Sections
Chemistry
Power Engineering
Roads & railways
Production
Constructions
Polski
Personal tools
You are here:
Home
>
Investor relations
>
General Meetings
>
2012
>
Extraordinary General Meeting
Investor relations
Shareholders
on-line quotations
Messages and interim reports
Periodic reports
Financial presentations
Calendar
Prospectuses
Good practice
Restructurisation
IR Department contacts
General Meetings
2012
Extraordinary General Meeting
2011
Info
Extraordinary General Meeting
Notice of convening an Extraordinary General Meeting of Polimex-Mostostal S.A. on 29 February 2012
Information on the total number of shares within Polimex-Mostostal S.A. and the number of voting shares
Materials
Draft resolutions of the Extraordinary General Meeting of Polimex-Mostostal S.A.
Form to exercise the right to vote by proxy
Opinion of the Supervisory Board
Submission of a draft resolution of the Extraordinary General Meeting of Polimex-Mostostal S.A.
Submission of a draft resolution of the Extraordinary General Meeting of Polimex-Mostostal S.A.
Candidates for an independent members of the Supervisory Board of Polimex-Mostostal S.A., proposed by ING OFE
Candidate for an independent member of the Supervisory Board of Polimex-Mostostal S.A., proposed by GENERALI PTE SA
Candidate for an independent member of the Supervisory Board of Polimex-Mostostal S.A., proposed by Pioneer TFI SA
Document Actions
Print this
