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General Shareholders Meeting 2019

Announcement

The Management Board of Mostostal Warszawa Spółka Akcyjna convenes the Extrordinary General Shareholders Meeting for 29 August 2019 at 12:00 p.m. at the address of the registered office of the Company: ul. Konstruktorska 12a, 02-673 Warsaw.

EGSM Announcement 29.08.2020
1. Convocation EGSM 29.08.2019 (355.38 KB)
EGSM Documentation
2. Draft resolutions EGSM 29.08.2019 EN (287.81 KB) 3. PoA forms EGSM 2019 (402.88 KB) 4. Share information 2019 (247.76 KB)
GSM Resolutions Adopted on 10.06.2019
Res GSM 2019 EN (362.27 KB)

Announcement

The Management Board of Mostostal Warszawa Spółka Akcyjna convenes the Ordinary General Shareholders Meeting for 10 June 2019 at 12:00 p.m. at the address of the registered office of the Company: ul. Konstruktorska 12a, 02-673 Warsaw.

GSM Announcement
1. GSM Convocation 10.06.2019 (276.42 KB)
GSM Documentation
2. GSM Draft Resolutions 10.06.2019 (532.37 KB) 3. SB Report (591.93 KB) 4. SB Resolutions (261.05 KB) 5. GSM 2019 proxy (474.79 KB) 6. Share information 2019 (244.78 KB) RS_2018_EN (10.75 MB) R2018_EN (1.68 MB)
GSM By-laws
Regulamin Walnego Zgromadzenia Akcjonariuszy_eng (24.77 KB)