This part of the Internet site features information and documents related to organisation, course and resolutions adopted by the General Shareholders Meeting of Mostostal Warszawa S.A.
The Management Board of Mostostal Warszawa Spółka Akcyjna convenes the Ordinary General Meeting for 19 April 2016 at 12:00 p.m. at the address of the registered office of the Company: ul. Konstruktorska 11a, 02-673 Warsaw.
- Information about the shares 2016.pdf (69.6 KiB)
- Draft resolutions 2016.pdf (270.7 KiB)
- Forms of proxies 2016.pdf (514.0 KiB)
- Draft resolutions of Supervisory Board 2016.pdf (265.9 KiB)
- Report of the Supervisory Board for 2015.pdf (94.6 KiB)
- Assessment of work of Supervisory Board for 2015.pdf (93.8 KiB)