Extraordinary General Meeting of the company on February 6, 2014 and February 28, 2014
The Extraordinary General Meeting was held on February 6, 2014 and February 28, 2014 at 12:00 p.m. in the Novotel Hotel at 94/98 Marszałkowska Street, Warsaw.
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Announcement about convening of the GM
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Draft of resolutions with appendixes and its justification
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Content of the resolutions
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Other files
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Proposal of a candidate to the Supervisory Board (by OFE PZU Zlota Jesien) together with CV of the candidate [pdf 223.8 kB]
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CV of a candidate to the Supervisory Board proposed by ING OFE [pdf 39.9 kB]
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Proposal of a candidate to the Supervisory Board (by ING OFE) [pdf 72.2 kB]
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The motion of the shareholder [pdf 342.2 kB]
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Proxy form for the Extraordinary General Meeting [pdf 270.2 kB]
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General Meetings