Materials GM 2026

GM Form (PDF) 

Draft resolutions GM 2026 (PDF)     

Annual Report 2025   

Resolution of the Management Board on distribution of the 2025 profit (PDF)         

Resolution of the Supervisory Board on the evaluation of the Management Board’s motions concerning distribution of the 2025 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 2025 (PDF)    

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

Independent Auditor’s Report on Annual Financial Statements 

Independent Auditor’s Limited Assurance Report on the Sustainability Reporting 

Polityka prywatności

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