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Recording of the Shareholders Meeting - 23 May 2022 r.

Recording of the Shareholders Meeting - 23 May 2022 r. (in Polish)

Recording 

General Shareholders Meeting 2022

Announcement

The Management Board of Mostostal Warszawa Spółka Akcyjna convenes the Ordinary General Meeting for 23 May 2022  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 23.05.2022 (280.06 KB)
GSM Documentation
2. Draft resolutions GSM 23.05.2022 (289.48 KB) 3. Report of the MOSTOSTAL WARSZAWA S.A. Supervisory Board for 2021 (375.45 KB) 4. Mostostal Warszawa S.A. Management Board and Supervisory Board Remuneration Report for 2021 (387.93 KB) 5. Independent Reasonable Assurance Report (208.16 KB) Standalone Financial Statements 2021 (19.10 MB) Consolidated Financial Statements 2021 (21.57 MB)
GM By-laws
Regulamin Walnego Zgromadzenia Akcjonariuszy_eng (24.77 KB)