Publications & documents
Publications, documents… this section has all the financial and non-financial information you need.
Other General Assembly documents
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- Date Title Documents
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23.05.2023
Combined General Meeting and Board of Directors dated 23 May 2023 - Appointment of Slawomir Krupa - CEO
PDF - 150.22 KB -
05.05.2023
Decision of the Board of Directors dated 13 April 2023 to renew the non-voting Director
PDF - 164.93 KB -
03.05.2023
Additional information on the 15th resolution - GM 2023
PDF - 123.54 KB -
28.04.2023
Statutory Auditors certificate on sponsorship and patronage amounts - 2022
PDF - 240.84 KB -
17.04.2023
GM-2023 Participate to the Annual General Meeting
PDF - 174.45 KB -
17.04.2023
GM-2023 How to complete the voting form
PDF - 228.04 KB -
16.06.2022
Letter to shareholders of the Annual General Meeting 2022 - Report
PDF - 1.88 MB -
13.04.2022
GM-2022 Participate to the Annual General Meeting
PDF - 99.38 KB -
13.04.2022
GM-2022 How to complete the voting form
PDF - 453.1 KB -
08.04.2022
2021 compensation policies and practices report
PDF - 320.18 KB