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General Shareholders Meeting
Extraordinary General Meeting
7 December 2011
The Bonerowski Palace Rynek Główny 42 / Św. Jana 1
Resolutions passed on 7 December 2011
Ordinary General Meeting
30 June 2011
The Bonerowski Palace Rynek Główny 42 / Św. Jana 1
Resolutions passed on 30 June 2011
Ordinary General Meeting
24 June 2010, 22 July 2010
Hotel Copernicus, Kanonicza Street 16, Krakow
Announcement of the Management Board of IDMSA Brokerage House regarding convening the Ordinary General Meeting of the Company
Resolutions passed on 24 June 2010
Resolutions passed on 22 July 2010
Extraordinary General Meeting
25 January 2010
Hotel Copernicus, Kanonicza Street 16, Krakow
Announcement of the Management Board of IDMSA Brokerage House regarding convening the Extraordinary General Meeting of the Company
Ordinary General Meeting
30 June 2009
Hotel Copernicus, Kanonicza Street 16, Krakow
Draft resolutions
Extraordinary General Meeting
12 November 2008
Hotel Copernicus, Kanonicza Street 16, Krakow
Draft resolutions
Ordinary General Meeting
30 June 2008
Hotel Copernicus, Kanonicza Street 16, Krakow
Extraordinary General Meeting
25 January 2008
Hotel Copernicus, Kanonicza Street 16, Krakow
Draft resolutions
