HV-Archiv
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]
