PL

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

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

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

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

Annual General Meeting

Type
Annual General Meeting
Date
24/04/2013
Hour
12:00 pm
Location
Warsaw, 45 Al. Jerozolimskie Street

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