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Score Name Class
100%2013 19/2013: Signing of an annex to a significant agreement. 2013 19/2013: Signing of an annex to a significant agreement.
Raport
100%2013 21/2013: Information about the decision of the Management Board. 2013 21/2013: Information about the decision of the Management Board.
Raport
100%2014 2/2014: Signature of pledge agreements and an assignment agreement of rights under the insurance contract in connection with the loan agreement. 2014 2/2014: Signature of pledge agreements and an assignment agreement of rights under the insurance contract in connection with the loan agreement.
Raport
100%2013 R 2013: Financial statements for 2013 2013 R 2013: Financial statements for 2013
Raport
100%2022 11/2022: Appointment of the Supervisory Board 2022 11/2022: Appointment of the Supervisory Board
Raport
100%2017 23/2017: Notice about reducing number of shares below 25 of total votes at the General Meeting of the Company 2017 23/2017: Notice about reducing number of shares below 25 of total votes at the General Meeting of the Company
Raport
100%2022 12/2022: Annex 2 to the report 12/2022. Resolution non adopted by the OGM on 24.06.2022 2022 12/2022: Annex 2 to the report 12/2022. Resolution non adopted by the OGM on 24.06.2022
Raport
100%2017 24/2017: Selection of the auditor of the Company for the years 2018 and 2019. 2017 24/2017: Selection of the auditor of the Company for the years 2018 and 2019.
Raport
100%2017 25/2017: Resignation of the President of the Management Board. 2017 25/2017: Resignation of the President of the Management Board.
Raport
100%2017 26/2017: Appointment of a Member of the Company's Management Board. 2017 26/2017: Appointment of a Member of the Company's Management Board.
Raport

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