Materials GM 2021
- Form
- Resolution drafts GM 2021
- Annual Report 2020
- Resolution of the Management Board on distribution of the 2020 profit and fixing deadlines for payment of dividends
- Resolution of the Supervisory Board on Supervisory Board evaluation of the Report on Company Operations and Financial Statements
- Resolution of the Supervisory Board on the assessment of the situation of TC Debica SA
- Resolution of the Supervisory Board on the evaluation of the Management Boards motions concerning distribution of the 2020 profits
- Resolution of the Supervisory Board on the report of the Supervisory Board on its operations in the turnover year 2020
- Supervisory Board’s report on compensations of Members of the Management Board and Supervisory Board for 2019 and 2020
- Independent registered auditor‘s report on the assurance engagement in relation to the assessment of the Remuneration Report