Inpro

Extra Ordinary General Assembly 28.09.2017

Resolutions adopted by the Extra Ordinary Shareholders Meeting of INPRO SA on 28 September 2017. (current report 26/2017)

List of shareholders holding at least 5% of votes at the Extra Ordinary General Assembly of INPRO S.A. on 28 September 2017. (current report 27/2017)

Announcement on the convocation of the Extra Ordinary General AssemblyPDF file, size 150 KB Draft resolution of the Extra Ordinary General Assembly of INPRO SAPDF file, size 231 KB Identification form for exercising the voting right by an attorneyPDF file, size 325 KB
The by-law of the General AssemblyPDF file, size 157 KB

Information on the total number of shares in INPRO Spółka Akcyjna and the number of votes attached to these shares on the day of announcement on convening the Ordinary General Assembly of the Company, i.e. on 31.08.2017:

Series and type of shares Number of shares Number of votes from shares
Series A - ordinary bearer shares 30,030,000 30,030,000
Series B - ordinary bearer shares 10,010,000 10,010,000
Total 40,040,000 40,040,000

INPRO S.A. will not transmit via Internet Ordinary General Assembly.

In case you have any questions regarding the Ordinary General Assembly, please contact via e-mail: wza@inpro.com.pl

 

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