General Shareholders Meeting 2024
Announcement
The Management Board of Mostostal Warszawa Spółka Akcyjna convenes the Ordinary General Meeting for 23 May 2024 at 11:00 A.M. at the address of the registered office of the Company: ul. Konstruktorska 12a, 02-673 Warsaw.
GSM Announcement
GSM Documentation
SB Resolution ZWZ MW 23_05_2024 EN (277.07 KB)
EN_Raport_2023_MW.xhtml (5.44 MB)
EN_Report on activiies_MW_2023.xhtml (4.96 MB)
EN_MW_Auditors_report_JSF_2023.xhtml (240.12 KB)
SoW ENRady Nadzorczej Mostostal Warszawa S.A. za 2023 MB 16_04_2024 (373.38 KB)
regulamin-walnego-zgromadzenia-akcjonariuszyeng_2 (24.77 KB)