GENERAL MEETINGS OF SHAREHOLDERS


Joint Stock company POLMAN S.A. shall convene the General Meeting according to the Commercial Companies Code Dz.U.2000 nr 94 poz. 1037. To the General Meeting scope of competence belong the issues contained in the Company Statute and the rules described in General Meeting Regulations.

In this section we present the documents related to the General Meetings which have been already held and we present the documents of General Meetings which have been planned.

We invite potential shareholders to have a look at the General Meetings documents and the POLMAN’s shareholders we invite to the active participation in the company life by applying and participating in GM.

All documents you will find in this section are in Polish language. English version available on request.

All questions connected to General Meetings should be addressed to:

relacje.inwestorskie@polman.pl