Zwyczajne
The Annual General Meeting held on 29 June 2017
Data: 29 June 2017
1. Convening of the Annual General Meeting for 29 June 2017
Date, venue and agenda of the AGM
2. Draft resolutions which will be submitted by the Management Board to the Annual General Meeting convened for 29 June 2017, including justifications
Draft resolutions of the AGM
Justification to the draft resolutions of the AGM
Resolutions of the Supervisory Board with regard to the matters to be discussed in the AGM
3. Supervisory Board reports for the reporting year 2016
Download the Supervisory Board Report on Activities in 2016
4. Financial Statements of Makarony Polskie SA
Download report/Open report
5. Financial Statements of the Makarony Polskie Group
Download report/Open report
Download the consolidated financial statements of the Company for the reporting year 2016
Download the Report of the Management Board on the operations of the Group in the reporting year 2016
Download the report of an independent statutory auditor
Download the opinion of an independent statutory auditor
6. Information on the total number of shares and votes on the shares
Download the Information on the number of shares and votes on the shares
7. Form with regard to the exercise of the right of vote by a representative
Form with regard to the exercise of the right of vote by a representative