2012-02-22 16:54 Barlinek S.A.
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- About us
- Reports
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- Corporate Governance
OGM
Resolutions passed by EGM on 18 October 2011
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format: pdf
size: 0,29 MB
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EXTRAORDINARY GENERAL SHAREHOLDERS MEETING - 18 OCTOBER 2011
Announcement by the Management Board of Barlinek S.A.
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format: pdf
size: 0,22 MB
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Draft Resolutions of Barlinek S.A.
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format: pdf
size: 0,35 MB
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Number Shares and Votes
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format: pdf
size: 0,21 MB
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Form for exercising of voting rights by an Attorney
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format: pdf
size: 0,46 MB
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Attorney Form
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format: pdf
size: 0,19 MB
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ORDINARY GENERAL SHAREHOLDERS MEETING - 22 JUNE 2011
Calling of an OGM Barlinek S.A.
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format: pdf
size: 0,10 MB
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Draft Resolutions of the OGM Barlinek SA
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format: pdf
size: 0,21 MB
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Number of shares and votes on OGM Barlinek S.A.
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format: pdf
size: 0,10 MB
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Attorney Form OGM Barlinek S.A.
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format: pdf
size: 0,19 MB
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Form for exercising of voting rights by an Attorney
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format: pdf
size: 0,27 MB
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Report by the Supervisory Board of Barlinek SA for 2010
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format: pdf
size: 0,30 MB
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Nominations submitted for the new term of Supervisory Board
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format: pdf
size: 0,12 MB
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