Inpro

Ordinary General Assembly 14.06.2018

Resolutions of the Ordinary General Assembly 14.06.2018PDF file, size 309 KB

List of shareholders holding at least 5% of votes at the Ordinary General Assembly of INPRO S.A. on 14 June 2018.

Announcement of the convocation of the Ordinary General Assembly 14 06 2018PDF file, size 159 KB Draft Resolutions of the Ordinary General Assembly 14 06 2018PDF file, size 152 KB Identification form for exercising the voting right by an attorneyPDF file, size 260 KB Resolution No. 6/2018 of the Supervisory BoardPDF file, size 125 KB Resolution No. 7/2018 of the Supervisory BoardPDF file, size 147 KB Payment of dividendsPDF file, size 64 KB

Consolidated Annual Report 2017
Annual Report 2017

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 17.05.2018:

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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