General Shareholders Meeting 2020
Announcement
The Management Board of Mostostal Warszawa Spółka Akcyjna convenes the Ordinary General Meeting for 22 July 2020 at 12:00 p.m. at the address of the registered office of the Company: ul. Konstruktorska 12a, 02-673 Warsaw.
GSM Announcement
1. GSM Convocation 22.07.2020 (410.74 KB)
GSM Documentation
2. Draft resolutions GSM 22.07.2020 ENG (527.93 KB)3. SB Report 2019 (595.75 KB)4. Mostostal Warszawa S.A. Management Board and Supervisory Board Remuneration Policy (draft) (472.26 KB)5. Mostostal Warszawa S.A. Supervisory Board’s Opinion on the Remuneration Policy of the Management Board and Supervisory Board (252.86 KB)6. Share information (247.93 KB)RS_2019 (4.45 MB)R_2019 (4.62 MB)