Materials GM 2025

GM Form 2025 - updated after demands submitted by shareholders 

Draft Resolutions GM 2025 – updated after demands submitted by shareholders  

GM Form (PDF) 

Draft resolutions GM 2025 (PDF)     

Annual Report 2024   

Resolution of the Management Board on distribution of the 2024 profit (PDF)         

Resolution of the Supervisory Board on the evaluation of the Management Board’s motions concerning distribution of the 2024 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 2024 (PDF)    

Supervisory Board’s report on compensations of Members of the Management Board and Supervisory Board for 2024 (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 

Polityka prywatności

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