2009-01-06 16:28 Barlinek S.A.
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General Shareholder's Meeting | Corporate Governance
Corporate Governance Barlinek General Shareholders' Meeting has competences determined by the Commercial Companies Code regulating general shareholders' meetings of joint stock companies. Its responsibilities include: approving of financial reports, taking decisions regarding distribution of profits or covering losses and acknowledgement of the fulfilment of duties by members of company management.
Files to download:
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- Resolutions by the Extraordinary General Shareholders Meeting of BARLINEK SA 04.07.2008 format: pdf, size: 0,11 MB
- Regulations of the Agenda GSA of BARLINEK SA changed version-27.06.2008 format: pdf, size: 0,07 MB
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