The Management Board of Mostostal Warszawa Spółka Akcyjna convenes the Ordinary General Meeting for 20 April 2015 at 12:00 p.m. at the address of the registered office of the Company: ul. Konstruktorska 11a, 02-673 Warsaw.

Announcement about convening (49.94 KB)

GSM Documentation

Assesment of the Work of the Supervisory Board (140.11 KB)
Draft resolutions for the General Meeting of the Shareholders of Mostostal Warszawa S.A on 20 April 2015 (71.09 KB)
Draft resolutions of the Supervisory Board (42.93 KB)
Forms of proxies (140.12 KB)
Information about the shares (28.15 KB)
Report of the Supervisory Board (24.25 KB)

Financial statements

Financial Statement 2014 (1.61 MB)
Consolidated Financial Statement 2014 (3.35 MB)
Resolutions adopted by the General Meeting of the Shareholders of Mostostal Warszawa S.A on 20 April 2015 (38.54 KB)