HV-Archiv

Ordinary General Meeting of Shareholders 08.06.2021

 

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.

 

Ordentliche Generalversammlung 23.06.2020

 

Außerordentliche Generalversammlung der mitglieder 05.11.2019

Ordentliche Generalversammlung 05.06.2019

General Meeting of Shareholders 19.06.2018

 

General Meeting of Shareholders 21.06.2016

General Meeting of ZETKAMA S.A.  [PDF 109 KB]
Proposed Resolutions of the General Shareholders Meeting of ZETKAMA S.A. [PDF 161 KB]

Extraordinary General Meeting of Shareholders 21.04.2016

Extraordinery General Meeting of ZETKAMA S.A.  [PDF 335 KB]
Proposed Resolutions of the Extraordinery General Shareholders Meeting of ZETKAMA S.A. [PDF 298 KB]

Ordinary General Meeting of Shareholders 08.06.2015

Ordinary General Meeting of ZETKAMA S.A.  [PDF 68 KB]
Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. [PDF 91,2 KB]

Ordinary General Meeting of Shareholders 26.06.2013

Ordinary General Meeting of ZETKAMA S.A.  [PDF 65 KB]
Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. [PDF 60 KB]
Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A.  [PDF 23 KB]

Ordinary General Meeting of Shareholders 26.06.2012

Ordinary General Meeting of ZETKAMA S.A. [PDF 22 KB]
Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A.  [PDF 43 KB] 
Resolutions of the Ordinary General Meeting of Shareholders ZETKAMA SA [PDF 21 KB]

Ordinary General Meeting of Shareholders 21.06.2011

Ordinary General Meeting of ZETKAMA S.A. [PDF 22 KB]
Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A.  [PDF 43 KB]
Resolutions of the Ordinary General Meeting of Shareholders ZETKAMA SA [PDF 21 KB]

 

Ordinary General Meeting of Shareholders 19.06.2010

Ordinary General Meeting of ZETKAMA S.A. [PDF 22 KB]
Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. at 29.06.2010 [PDF 52 KB]
Resolutions of the Ordinary General Meeting of Shareholders ZETKAMA SA [PDF 21 KB]

 

Extraordinary General Meeting of Shareholders 15.12.2009
Exstraordinary General Meeting of ZETKAMA S.A. [PDF 43 KB]
Proposed Resolutions of the Exstraordinary General Shareholders Meeting of ZETKAMA S.A. at 15.12.2009 [PDF 43 KB]

Ordinary General Meeting of Shareholders 16.06.2009
Ordinary General Meeting of ZETKAMA S.A. [PDF 25 KB]
Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. at 15.12.2009 [PDF 43 KB]