Ordinary General Meeting of Stalexport Autostrady S.A. on 30.03.2010
| File type | File Name | Date of publication | Size | Download |
|---|---|---|---|---|
| 1. Convening of the OGM | 30.03.2010 | 68.6KB | File: 1. Convening of the OGM | |
| 2. Form of power of attorney | 30.03.2010 | 7.5KB | File: 2. Form of power of attorney | |
| 3. Draft resolutions of the OGM | 30.03.2010 | 102.99KB | File: 3. Draft resolutions of the OGM | |
| 4. Reports and evaluations of Supervisory Board for 2009 | 30.03.2010 | 83.99KB | File: 4. Reports and evaluations of Supervisory Board for 2009 | |
| 5. Report after the OGM held on 30.03.2010 | 30.03.2010 | 108.27KB | File: 5. Report after the OGM held on 30.03.2010 | |
| presentation shown at OGM on 30.03.2010 | 30.03.2010 | 861.45KB | File: presentation shown at OGM on 30.03.2010 |
Extraordinary General Meeting of Stalexport Autostrady S.A. on 22.12.2010
| File type | File Name | Date of publication | Size | Download |
|---|---|---|---|---|
| 1. Convening of the EGM | 22.12.2010 | 44.75KB | File: 1. Convening of the EGM | |
| 2. Form of power of attorney | 22.12.2010 | 7.5KB | File: 2. Form of power of attorney | |
| 3. Draft resolutions of the EGM | 22.12.2010 | 12.12KB | File: 3. Draft resolutions of the EGM | |
| 4. Report after the EGM held on 22.12.2010 | 22.12.2010 | 21.11KB | File: 4. Report after the EGM held on 22.12.2010 |