Inpro

Ordinary General Assembly 16.06.2015

Resolutions adopted by the Ordinary Shareholders Meeting of INPRO SA on 11 June 2014 (see Current Report 20/2015)

List of shareholders who had at least 5% of the overall number of votes at the Ordinary Shareholders Meeting of INPRO SA dated 16 June 2015 (see Current Report 23/2015)

Draft resolution of the Ordinary General Assembly of INPRO SAPDF file, size 310 KB Announcement on the convocation of the Ordinary General AssmeblyPDF file, size 221 KB resolution no. 13/2015 of the Supervisory BoardPDF file, size 160 KB resolution no. 14/2015 of the Supervisory BoardPDF file, size 224 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 19.05.2015:

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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