General Meeting of Shareholders

Extraordinary General Meeting
Type
Extraordinary General Meeting
Date
13/12/2023
Hour
12:00 pm
Location
Polonia Palace Hotel ‘Toronto’ Room
Al. Jerozolimskie 45, Warsaw
Al. Jerozolimskie 45, Warsaw
Annual General Meeting
Type
Annual General Meeting
Date
21/06/2023
Hour
12:00 pm
Location
Polonia Palace Hotel, ‘Grodno’ Room, Al. Jerozolimskie 45, 00-692 Warsaw
Annual General Meeting
Type
Annual General Meeting
Date
25/05/2022
Hour
12:00 pm
Location
Regent Warsaw Hotel, ul. Belwederska 23, Warsaw
Files to download
Extraordinary General Meeting
Type
Extraordinary General Meeting
Date
17/03/2022
Hour
12:00 pm
Location
Regent Warsaw Hotel, ul. Belwederska 23, Warsaw
Extraordinary General Meeting
Type
Extraordinary General Meeting
Date
11/02/2022
Hour
12:00 pm
Location
Regent Warsaw Hotel, ul. Belwederska 23, Warsaw
Files to download
Annual General Meeting
Type
Annual General Meeting
Date
12/05/2021
Hour
12:00 pm
Location
Warsaw, 23 Belwederska Street
Files to download
Annual General Meeting
Type
Annual General Meeting
Date
20/08/2020
Hour
12:00 pm
Location
Warsaw, 23 Belwederska Street
Files to download
Annual General Meeting
Type
Annual General Meeting
Date
30/05/2019
Hour
12:00 pm
Location
Warsaw, 45 Al. Jerozolimskie Street
Annual General Meeting
Type
Annual General Meeting
Date
24/04/2018
Hour
12:00 pm
Location
Warsaw, 45 Al. Jerozolimskie Street
Annual General Meeting
Type
Annual General Meeting
Date
31/05/2017
Hour
12:00 pm
Location
Warsaw, 45 Al. Jerozolimskie Street
Annual General Meeting
Type
Annual General Meeting
Date
16/05/2016
Hour
12:00 pm
Location
Warsaw, 45 Al. Jerozolimskie Street
Annual General Meeting
Type
Annual General Meeting
Date
23/04/2015
Hour
12:00 pm
Location
Warsaw, 45 Al. Jerozolimskie Street
Annual General Meeting
Type
Annual General Meeting
Date
21/05/2014
Hour
12:00 pm
Location
Warsaw, 45 Al. Jerozolimskie Street
Files to download
Annual General Meeting
Type
Annual General Meeting
Date
24/04/2013
Hour
12:00 pm
Location
Warsaw, 45 Al. Jerozolimskie Street
Files to download
Annual General Meeting
Type
Annual General Meeting
Date
29/05/2012
Hour
12:00 pm
Location
Warsaw, 23 Belwederska Street
Annual General Meeting
Type
Annual General Meeting
Date
02/06/2011
Hour
12:00 pm
Location
Warsaw
Annual General Meeting
Type
Annual General Meeting
Date
19/05/2010
Hour
12:00 pm
Location
Warsaw, 22 Jana Pawła II Street
Files to download
Annual General Meeting
Type
Annual General Meeting
Date
18/05/2009
Hour
12:00 pm
Location
Warsaw, 22 Jana Pawła II Street
Files to download