Extraordinary General Meeting 20.05.2016

Notice of the Ordinary General Meeting (PL ver) pdf Draft resolutions (PL ver) pdf First notice of merge intention (PL ver) pdf Merge plan (PL ver) pdf FAMUR SA Management Board’s statement (PL ver) pdf FAMUR SA Management Board’s report (PL ver) pdf ELGÓR+ZAMET sp. z o.o. Management Board’s report (PL ver) pdf Supervisory Board’s resolution (PL ver) pdf Auditor's opinion on the study of the merge plan (PL ver) pdf Number’s of shares information (PL ver) pdf