Acciona Mostostal Warszawa is part of the Acciona Capital Group.

Live streaming of the Shareholders Meeting - 21 June 2020 r. starting at 12:00

Transmisja

General Shareholders Meeting 2021

Announcement

The Management Board of Mostostal Warszawa Spółka Akcyjna convenes the Ordinary General Meeting for 21 June 2021 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 21.06.2021 (280.78 KB)

GSM Documentation

2. Draft resolutions GSM 21.06.2021 (282.62 KB)3. SB Report 2020 (320.74 KB)4. Mostostal Warszawa S.A. Management Board and Supervisory Board Remuneration Report for the Years 2019-2020 (412.41 KB)

GM By-laws

Regulamin Walnego Zgromadzenia Akcjonariuszy_eng (24.77 KB)