RB 12/2024

Submission of resolution and subject                                                                                      

Draft resolution on the special affairs auditor                                

Appendix - VOLANTE offer                                                                                              

PKO's statement of consent to the Special Auditor                  

Statement of NN on consent for Special Auditor                      

Statement of Lemuria on consent to the Special Auditor                 

FRAM's statement on consent to the Special Auditor                  

GM Form 2024 - updated after demands submitted by shareholders

Draft Resolutions GM 2024 – updated after demands submitted by shareholders

RB 11/2024 Request to place certain items on the agenda of the AGM convened for June 27, 2024. Application for the appointment of an auditor for special matters

GM Form (PDF)  

Draft resolutions GM 2024 (PDF)          

Annual Report 2023    

Resolution of the Management Board on distribution of the 2023 profit (PDF)         

Resolution of the Supervisory Board on the evaluation of the Management Board’s motions concerning distribution of the 2023 profit (PDF)   

Resolution of the Supervisory Board on Supervisory Board evaluation of the Report on Company Operations and Financial Statements (PDF)      

Resolution of the Supervisory Board on the report of the Supervisory Board on its operations in 2023 (PDF)    

Supervisory Board’s report on compensations of Members of the Management Board and Supervisory Board for 2023 (PDF) 

Report of the independent auditor on the attestation service for the evaluation of the Remuneration Report (PDF)         

Information on the processing of personal data