Investor Relations

2016

02 / 12

Extraordinary General Meeting

Convened for 2nd December 2016
The Extraordinary General Meeting of Shareholders took place at 12:00 on 2nd December 2016 at the registered office of the Company at the following address: ul. Kwiatkowskiego 8, 33-101 Tarnów, Poland.

Objections to Resolutions No. 2, 5, 6, and 8 were raised by shareholders for the record in the minutes. 

During the Extraordinary General Meeting, draft resolutions were submitted concerning item 7 of the agenda of the Extraordinary General Meeting, i.e. “Adoption of resolutions to determine the remuneration of members of the Company’s Supervisory Board” and convening of an Extraordinary General Meeting of the Company.


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