HV-Archiv
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.
Ordentliche Generalversammlung 18.05.2022
- Announcement on convening the Ordinary General Meeting of MANGATA HOLDING S.A.
- Drafts of resolutions of the Ordinary General Meeting of MANGATA HOLDING S.A.
- Report Supervisory Board on activities – Annex to the Resolution
- Report of salaries – Annex to the Resolution
- RAP Mangata SA RAP remuneration report – sig
- 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.
Ordinary General Meeting of Shareholders 08.06.2021
- Announcement on convening the Ordinary General Meeting of MANGATA HOLDING S.A.
- Drafts of resolutions of the Ordinary General Meeting of MANGATA HOLDING S.A.
- Report Supervisory Board on activities – Annex to the Resolution
- Report of salaries – Annex to the Resolution
- RAP Mangata SA RAP remuneration report – sig
- 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.
23.06.2020
- Management Board report (art. 345 paragraph 6 of the Commercial Companies Code)
- 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 Oordinary 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
Außerordentliche Generalversammlung der mitglieder 05.11.2019
- Announcement on convening the Extraordinary General Meeting of MANGATA HOLDING S.A.
- Drafts of resolutions of the Extraordinary General Meeting of MANGATA HOLDING S.A.
- Template for correspondence voting on the Extraordinary General Meeting of MANGATA HOLDING S.A.
- Template for voting by proxy on the Extraordinary General Meeting of MANGATA HOLDING S.A.
- Template to submit a request to include specific cases and projects in the agenda of the Extraordinary General Meeting of MANGATA HOLDING S.A.
- Power of attorney – natural person
- Power of attorney – legal person
05.06.2019
- Announcement on convening 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
General Meeting of Shareholders 19.06.2018
- Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A.
- Projekty uchwał Zwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A.
- Formularz Zwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A. do głosowania korespondencyjnego.
- Formularz Zwyczajnego Walnego 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
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]
