Ordentliche Generalversammlung 23.06.2020
- Report of the Management Board of Mangata Holding S.A. prepared pursuant to art. 345 § 6 of the Code of Companies commercial
- Announcement on convening the Ordinary General Meeting of MANGATA HOLDING S.A.
- Agenda of the Ordinary General Meeting of MANGATA HOLDING S.A.
- Drafts of resolutions of the Ordinary General Meeting of MANGATA HOLDING S.A.
- Template for correspondence voting on the Ordinary General Meeting of MANGATA HOLDING S.A.
- Template for voting by proxy on the Ordinary General Meeting of MANGATA HOLDING S.A.
- Template to submit a request to include specific cases and projects in the agenda of the Ordinary General Meeting of MANGATA HOLDING S.A.
- Power of attorney – natural person
- Power of attorney – legal person
- 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.
