Inpro

Ordinary General Assembly 12.06.2019

Resolutions of the Ordinary General AssemblyPDF file, size 219 KB

List of shareholders holding at least 5% of votes at the Ordinary General Assembly of INPRO S.A. on 12 June 2019.

Draft resolutions of the Ordinary General Assembly of INPRO SA 12 06 2019PDF file, size 152 KB Announcement on the convocation of the Ordinary General AssemblyPDF file, size 150 KB Identification form for exercising the voting right by an attorneyPDF file, size 301 KB Information clausePDF file, size 202 KB Resolution no. 5/2019 of the Supervisory BoardPDF file, size 126 KB Resolution no. 6/2019 of the Supervisory BoardPDF file, size 151 KB

Annual Report 2018
Consolidated Annual Report 2018

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 16.05.2019:

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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