Investor relations
Investor relations

General Meeting

Regulations for the General Meeting of KONSORCJUM STALI Spółka Akcyjna with its registered office in Warsaw

 

Extraordinary General Meeting 03.09.2009

Video

 

Current reports

03.09.2009
Current report No. 47/2009
Publication of the content of the resolutions taken at the Extraordinary General Meeting on 03.09.2009

07.08.2009
Current report No. 44/2009
Draft Resolution for the Extraordinary General Meeting of Konsorcjum Stali S.A.

07.08.2009
Current report No. 43/2009
Convening of EGM

 


Ordinary General Meeting 30.06.2009

Video vol. 1 vol. 2 

 

Current reports

05.06.2009
Current report No. 30/2009
Info on convening the Annual Ordinary Shareholders Meeting

 

15.06.2009
Current report No. 33/2009
Draft Resolution for the Ordinary General Meeting of Konsorcjum Stalil SA

 

18.06.2009
Current report No. 34/2009
The report and opinion of the Supervisory Board

 

30.06.2009
Current report No. 36/2009
Publication of the content of the resolutions taken at the Ordinary General Meeting on 30.06.2009

 

30.06.2009
Current report No. 37/2009
List of shareholders holding more than 5% of votes on the OGM of Konsorcjum Stali held on 30.06.2009


General Meeting 25.03.2009

Video vol. 1 vol. 2 

 

Current reports

26.03.2009
Current report No. 22/2009
List of shareholders holding more than 5% of votes on the ESM of Konsorcjum Stali held on 25.03.2009

 

25.03.2009
Current report No. 21/2009
Publication of the resolutions taken at the ESM on the 25.03.2009

Resolutions

 

10.03.2009
Current report No. 15/2009
Draft resolutions for the Extraordinary General Meeting

 

10.03.2009
Current report No. 14/2009
Resignation of Supervisory Board Member post

 

25.02.2009
Current report No. 11/2009
Info convening ESM