Inpro

Ordinary General Assembly 02.06.2017

Announcement on the convocation of the Ordinary General AssemblyPDF file, size 236 KB Draft resolution of the Ordinary General Assembly of INPRO SAPDF file, size 233 KB Identification form for exercising the voting right by an attorneyPDF file, size 331 KB resolution no. 5/2017 of the Supervisory BoardPDF file, size 175 KB resolution no. 6/2017 of the Supervisory BoardPDF file, size 210 KB Jerzy Glanc CVPDF file, size 88 KB Krzysztof Gąsak CVPDF file, size 108 KB Szymon Lewiński CVPDF file, size 145 KB Łukasz Maraszek CVPDF file, size 82 KB Wojciech Stefaniak CVPDF file, size 84 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 28.04.2017:

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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