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2012-05-16 17:34 Barlinek S.A.
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- About us
- Reports
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- Corporate Governance
Current report:
Resolutions passed by OGM of Barlinek SA of 29 June 2010
Report number: 14/2010 day: 2010-06-30
Legal basis
Art. 56 paragraph 1 item 2 of the Public Offering Act - current and periodic information
Contents of the report:
The Management of Barlinek S.A. hereby makes public the resolutions passed on June 24th 2009 by the Ordinary General Meeting of Shareholders of Barlinek S.A. based in Kielce. Please refer to the document and the attached file.
Legal basis: § 38 item 1 point 7 nad 11 of the Ordinance of the Minister of Finance (Dz.U nr 33 poz. 259 z póxn.zm.)of 19 February 2009 regarding current and periodic information to be submitted by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a state which is not an EU member state.
Attachments
File
Files to download:
Jeżeli nie wiesz czym otworzyć poniższe pliki zajrzyj tutaj.
- Regulations passed by the OGM of Barlinek format: pdf, size: 0,29 MB
- Regulamin WZA Barlinek S.A. format: pdf, size: 0,23 MB
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