Zwyczajne
The Annual General Meeting held on 28 June 2018
Data: 28 czerwca 2018
1. Convening of the Annual General Meeting for 28 June 2018
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 28 June 2018, 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 2017
Download the Supervisory Board Report on Activities in 2017
4. Financial Statements of Makarony Polskie SA
Download report/Open report
Download the financial statements of Makarony Polskie Company for the reporting year 2017
Download the Report of the Management on the operations of Makarony Polskie SA and Makarony Polskie Group for the financial year 2017
Download the report of an independent statutory auditor
5. Financial Statements of the Makarony Polskie Group
Download report/Open report
Download the consolidated financial statements of the Company for the reporting year 2017
Download the Report of the Management on the operations of Makarony Polskie SA and Makarony Polskie Group for the financial year 2017
Download the report 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
8. Draft resolutions sumbitted by Shareholders
Draft resolutions sumbitted by Shareholders
9. Resolutions passed by the Annual General Meeting of Makarony Polskie SA
Resolutions adopted by AGM