POLNA S.A. + corporate governance

	Polish version
	COMPANY
	Shareholders
	General Shareholders Meeting
	Supervisory Board
	Management Board
	Statutes
	Contact
	FINANCIAL REPORTS
	REPORTS
	POLNA SHARES
	FINANCIAL CALENDAR
	PRESENTATIONS
	NEW: QUESTIONS AND ANSWERS
	SHORTCUT:
	REPORTS
	General Meeting of Shareholders
	Initial Offering Circular and Annexes
	LINKS:
	Polish Financial Supervision Authority
	Warsaw Stock Exchange
	The Association of Stock Exchange Issuers (ASEI)
	Program of supporting the fluency
	Bankier.pl
	Money.pl
	Parkiet.com
	Rzeczpospolita.pl
	Gazeta.pl
	CONTACT US: Secretary's office: tel. +48-16-678-66-01 Chairman of the Board: Msc. Eng. Andrzej Piszcz Contact sheet

You are here: Main page > Company > General Shareholders Meeting

BY-LAWS OF THE GENERAL MEETING OF THE SHAREHOLDERS OF "POLNA" S.A. WITH ITS REGISTERED SEAT IN PRZEMYŚL.

DOCUMENTS TO DOWNLOAD ACCORDING TO ANNUAL GENERAL MEETING OF SHAREHOLDERS AT DAY 28.06.2010

Power of attorney for the Annual General Meeting of Shareholders at 28.06.2010

power of attorney for the annual general meeting of shareholders 28.06.2010 60 KB DOWNLOAD THE ATTORNEY

Agenda of the Annual General Shareholders Meeting at 28.06.2010:

Agenda of the Annual General Shareholders Meeting at 26.06.2010: 65 KB DOWNLOAD GENERAL SHAREHOLDERS MEETING AGENDA

Projekty uchwał Walnego Zgromadzenia 28.06.2010:

Projekty uchwał Walnego Zgromadzenia 28.06.2010: 62 KB POBIERZ PROJEKTY UCHWAŁ

Regulamin Walnego Zgromadzenia - proponowana treść:

Regulamin Walnego Zrgomadzenia - proponowana treść: 69 KB POBIERZ REGULAMIN

Annual financial statment for a year 2009:

annual financial statment 2009r: 479 KB DOWNLOAD THE FINANCIAL STATEMENT FOR YEAR 2009

The Management board's report from the company's activity in year 2009:

320 KB DOWNLOAD THE MANAGEMENT BOARD'S REPORT FROM THE COMPANYS ACTIVITY IN 2009

realization: SI Set(h)

© POLNA S.A. ul. Obozowa 23, 37-700 Przemyśl, POLAND, tel.+48-16-6786601, fax +48-16-6786524