
Extraordinary General Meeting
Date
2023.02.16
Time
Downloads
List of resolutions passed by the Extraordinary General Meeting on February 16th 2023
Notice of the Extraordinary General Meeting of FAMUR S.A. convened for February 16th 2023 at 12:00 am
Draft resolutions of the Extraordinary General Meeting of FAMUR S.A. convened for February 16th 2023
Detailed rules of participation in the general meeting of Famur S.A. of Katowice by electronic means of communication
Proxy voting form
Request to place an item on the agenda of the extraordinary general meeting of Famur S.A. for shareholders who are natural persons
Request to place an item on the agenda of the extraordinary general meeting of Famur S.A. for shareholders other than natural persons
Notification of granting powers of proxy in electronic form for natural persons
Notification of granting powers of proxy in electronic form for legal persons
Proposed draft resolution concerning an item placed on the agenda of extraordinary general meeting for shareholders who are natural persons
Proposed draft resolution concerning an item placed on the agenda of extraordinary general meeting for shareholders other than natural persons