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2012-05-16 17:34 Barlinek S.A.
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- About us
- Reports
- For investors
- Corporate Governance
Current report:
Draft Resolutions at the OGM
Report number: 23/2006 day: 2006-06-09
Legal basis
Art. 56 par. 1 pt 2 of the Bidding (current and periodic information) Act
Contents of the report:
The management of Barlinek S.A. presents attached the draft resolutions of the Ordinary General Meeting of Company Shareholders, which will take place at 11.00 am on June 19th 2006 at the Company’s headquarters at Przemysłowa 1 in Barlinek.
Legal basis of this announcement: § 39 par. 1 pt 3 of the Finance Ministry Decree of October 19th 2005 regarding current and periodic information published by stock issuers.
Files to download:
Jeżeli nie wiesz czym otworzyć poniższe pliki zajrzyj tutaj.
- Projekt uchwał WZA format: pdf, size: 0,31 MB
- Regulamin WZA format: pdf, size: 0,19 MB
- Opinia Zarządu format: pdf, size: 0,15 MB
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