
Extraordinary General Meeting 30.10.2015
2015.10.30
Time
Downloads
Draft resolutions (PL ver)
Division plan (PL ver)
FAMUR SA Management Board’s statement (PL ver)
FAMUR SA Management Board’s report (PL ver)
FAMUR PEMUG SA Management Board’s report (PL ver)
Auditor’s opinion on the study of the division plan (PL ver)
Supervisory Board’s resolution (PL ver)
Number’s of shares information (PL ver)
Notice of the Extraordinary General Meeting (PL ver)
First notice of division intention (PL ver)
Second notice of division intention (PL ver)