HV-Archiv

Ordinary General Meeting of Shareholders 11.06.2024

• Announcement on convening the Ordinary General Meeting of MANGATA HOLDING S.A.
• Draft resolutions of the Ordinary General Meeting of MANGATA HOLDING S.A.
• Form of the Ordinary Meeting of MANGATA HOLDING S.A. for postal voting.
• Form of the Ordinary Meeting of MANGATA HOLDING S.A. to vote by proxy.
• Form for requesting inclusion in the agenda of the Ordinary General Meeting of MANGATA HOLDING S.A. specific cases and projects.
• Power of attorney to represent at the AGM os. physical
• Power of attorney to represent at the AGM os. legal

The company provides transmission of the General Meeting in real time.

In order to gain access to the transmission of the meeting, the shareholders should submit to the Company an application for granting access to the system in which the General Meeting will be broadcast. The application should contain documents confirming that the given person remains a shareholder of the Company. The information referred to in the previous sentence should be sent to the Company’s e-mail address: biuro@mangata.com.pl.

Shareholders should submit the application no later than one day before the planned date of the General Meeting. Failure to observe this deadline may result in the lack of technical possibilities to grant access to the transmission of the General Meeting.

Ordinary General Meeting of Shareholders 21.12.2023

• Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A.
• Projekty uchwał Zwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A.
• Formularz Zwyczajnego Zgromadzenia MANGATA HOLDING S.A. do głosowania korespondencyjnego.
• Formularz Zwyczajnego Zgromadzenia MANGATA HOLDING S.A. do głosowania przez pełnomocnika.
• Formularz do zgłoszenia żądania umieszczenia w porządku obrad Zwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A. określonych spraw i projektów.
• Pełnomocnictwo do reprezentowania na WZA os. fizyczne
• Pełnomocnictwo do reprezentowania na WZA os. prawne

The company provides transmission of the General Meeting in real time.

In order to gain access to the transmission of the meeting, the shareholders should submit to the Company an application for granting access to the system in which the General Meeting will be broadcast. The application should contain documents confirming that the given person remains a shareholder of the Company. The information referred to in the previous sentence should be sent to the Company’s e-mail address: biuro@mangata.com.pl.

Shareholders should submit the application no later than one day before the planned date of the General Meeting. Failure to observe this deadline may result in the lack of technical possibilities to grant access to the transmission of the General Meeting.

Ordinary General Meeting of Shareholders 06.06.2023

• DIVIDEND PAYMENT PROCEDURE IN EUR BY MANGATA HOLDING S.A. WITH THE REGISTERED OFFICE IN BIELSKO-BIAŁA
• Announcement on convening the Ordinary General Meeting of MANGATA HOLDING S.A.
• Draft resolutions of the Ordinary General Meeting of MANGATA HOLDING S.A.
• Form of the Ordinary Meeting of MANGATA HOLDING S.A. for postal voting.
• Form of the Ordinary Meeting of MANGATA HOLDING S.A. to vote by proxy.
• Form for requesting inclusion in the agenda of the Ordinary General Meeting of MANGATA HOLDING S.A. specific cases and projects.
• Power of attorney to represent at the AGM os. physical
• Power of attorney to represent at the AGM os. legal
• Report GT_report on remuneration of the Management Board and the Supervisory Board of MGT
• Report of the MGT Supervisory Board on activities for 2022
• Report of the Supervisory Board on the income of the Management Board and the Supervisory Board for 2022

The company provides transmission of the General Meeting in real time.

In order to gain access to the transmission of the meeting, the shareholders should submit to the Company an application for granting access to the system in which the General Meeting will be broadcast. The application should contain documents confirming that the given person remains a shareholder of the Company. The information referred to in the previous sentence should be sent to the Company’s e-mail address: biuro@mangata.com.pl.

Shareholders should submit the application no later than one day before the planned date of the General Meeting. Failure to observe this deadline may result in the lack of technical possibilities to grant access to the transmission of the General Meeting.

Ordinary General Meeting of Shareholders 29.12.2022

• Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A.
• Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A.
• Formularz Nadzwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A. do głosowania korespondencyjnego.
• Formularz Nadzwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A. do głosowania przez pełnomocnika.
• Formularz do zgłoszenia żądania umieszczenia w porządku obrad Nadzwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A. określonych spraw i projektów
• Pełnomocnictwo do reprezentowania na WZA os. fizyczne
• Pełnomocnictwo do reprezentowania na WZA os. prawne
• Życiorys M. Zawiszy

The company provides transmission of the General Meeting in real time.

In order to gain access to the transmission of the meeting, the shareholders should submit to the Company an application for granting access to the system in which the General Meeting will be broadcast. The application should contain documents confirming that the given person remains a shareholder of the Company. The information referred to in the previous sentence should be sent to the Company’s e-mail address: biuro@mangata.com.pl.

Shareholders should submit the application no later than one day before the planned date of the General Meeting. Failure to observe this deadline may result in the lack of technical possibilities to grant access to the transmission of the General Meeting.