Annual General Meeting convened for June 30, 2023.
Contents of resolutions adopted by the Annual General Meeting on June 30, 2023
Announcement on the convening of the Annual General Meeting
Draft resolutions for the Annual General Meeting on June 30, 2023.
Company evaluation report for 2022
Report on the work of the Supervisory Board for the year 2022
Information on data processing
Archive - Extraordinary General Meeting called for June 06, 2023. - CANCELLED
CANCELLED (Current Report. 16/2023) Announcement on convening an Extraordinary General Meeting
Draft resolutions for the Extraordinary General Meeting on June 06, 2023.
Informacja o przetwarzaniu Information on data processingdanych
Extraordinary General Meeting convened for November 30, 2022.
Contents of the resolutions adopted by the Extraordinary General Meeting on November 30, 2022.
Announcement on the convening of the Extraordinary General Meeting
Draft resolutions for the Extraordinary General Meeting on November 30, 2022.
Candidates for the Supervisory Board
Candidates for the Supervisory Board
Information on data processing
Annual General Meeting convened for June 22, 2022.
Contents of the resolutions adopted by the General Meeting on June 22, 2022.
Announcement on the convening of the Annual General Meeting
Completed draft resolutions for the Annual General Meeting on June 22, 2022.
Draft resolutions for the Annual General Meeting on June 22, 2021.
Report on the work of the Supervisory Board for 2021
Reports and evaluations of the Supervisory Board for 2021
Salary report evaluation report 2021
Information on data processing
Extraordinary General Meeting convened for May 11, 2022.
Contents of the resolutions of the Extraordinary General Meeting of May 11, 2022.
Ogłoszenie o zwołaniu Nadzwyczajnego Announcement of the convening of the Extraordinary General Meeting.Walnego Zgromadzenia.
Draft resolutions for the Extraordinary General Meeting on May 11, 2022.
Candidates for the Supervisory Board
Information on data processing
Annual General Meeting convened for June 30, 2021.
Contents of the resolutions of the Annual General Meeting of June 30, 2021.
Announcement on the convening of the Annual General Meeting
Draft resolutions for the Annual General Meeting on June 30, 2021.
Report on the work of the Supervisory Board in 2020.
Supervisory Board Reports and Assessments for 2020.
SIG salary report audit report
Remuneration Policy for Members of the Management Board and Supervisory Board
Remuneration Policy consolidated text As of 30.06.2021
SIG salary report audit report
Information on data processing
Extraordinary General Meeting convened for November 26, 2020.
Contents of the resolutions of the Extraordinary General Meeting of November 26, 2020
Announcement on the convening of the Extraordinary General Meeting
Draft resolutions for the Extraordinary General Meeting on November 26, 2020.
Information on data processing
Annual General Meeting convened for August 18, 2020.
Resolutions adopted at the Annual General Meeting
Resolutions not adopted at the Annual General Meeting
Announcement on the convening of the Annual General Meeting
Draft resolutions for the Annual General Meeting on August 18, 2020.
Report on the work of the Supervisory Board in 2019
Reports and evaluations of the Supervisory Board
Information about the processing of personal data
Annual General Meeting of June 19, 2018.
Contents of the resolutions adopted by the General Meeting on June 19, 2018.
Announcement on the convening of the Annual General Meeting
Draft resolutions for the Annual General Meeting on June 19, 2018.
Report on the work of the Supervisory Board in 2017
Report of the Supervisory Board on the assessment of the Company's situation
Evaluation regarding sponsorship and charity activities
Evaluation of the way in which the Company fulfills its disclosure obligations regarding the application of corporate governance principles
Report of the Supervisory Board on the evaluation of the Company's reports
Annual General Meeting of 21.06.2017.
Contents of the resolutions adopted by the General Meeting on June 21, 2017.
Supplemented agenda of the Annual General Meeting with draft resolution
Announcement on the convening of the Annual General Meeting
Report on the activities of the Supervisory Board
Report of the Supervisory Board on the assessment of the Company's situation
Supervisory Board's evaluation of sponsorship and charity activities
Supervisory Board's assessment of the Company's compliance with its disclosure obligations regarding the application of corporate governance principles
Report of the Supervisory Board on the evaluation of the Company's reports
Draft resolutions for the Annual General Meeting on June 21, 2017.
Resolutions adopted by the AGM on 14.06.2016
Resolutions adopted by the AGM on 14.06.2016
Announcement on the convening of the Annual General Meeting
Draft resolutions for the Annual General Meeting on June 14, 2016.
Regulations of the General Meeting of the Company
Proposed amendments to the Company's Articles of Association
Statute: unified text dated June 30, 2015.
Regulations of the General Meeting of the Company in the new wording
Report of the Supervisory Board on the assessment of the Company's situation
Report of the Supervisory Board on the evaluation of the Company's reports
Report on the activities of the Supervisory Board in 2015.
Evaluation of the way in which the Company fulfills its disclosure obligations regarding the application of corporate governance principles
Evaluation regarding sponsorship and charity activities
Extraordinary General Meeting of 16.02.2016.
Announcement on the convening of the General Meeting of Shareholders
Regulations of the General Meeting of Shareholders
The content of the resolutions of the General Meeting of Shareholders
Annual General Meeting of 30.06.2015.
Announcement on the convening of the General Meeting of Shareholders
The content of the resolutions of the General Meeting of Shareholders
Statute consolidated text to date
Proposals for amendments to the company's articles of association
Submission of candidates for members of the Supervisory Board
Resolutions submitted by shareholders
Contents of the resolutions passed by the General Meeting on June 30, 2015
Ordinary General Meeting of 23.06.2014.
Announcement on the convening of the Annual General Meeting
Draft resolutions of the Annual General Meeting
Statute: consolidated text dated 14.06.2012.
Proposals for amendments to the statute
Contents of the resolutions passed by the General Meeting on June 23, 2014
Contents of the resolutions passed by the General Meeting on June 30, 2015
