Acciona Mostostal Warszawa is part of the Acciona Capital Group.

General Shareholders Meeting 2018

Announcement

The Management Board of Mostostal Warszawa Spółka Akcyjna convenes the Ordinary General Meeting for 24 April 2018 at 12:00 p.m. at the address of the registered office of the Company: ul. Konstruktorska 12a, 02-673 Warsaw.

GSM Resolutions 24.04.2018


Resolutions GSM 24.04.2018 (465.24 KB)

GSM Announcement


1. GSM convocation for 24.04.2018 (227.21 KB)

GM By-laws


Regulamin Walnego Zgromadzenia Akcjonariuszy (24.77 KB)

General Meeteng of Shareholders 19.04.2016 - video

Transmission