General meeting of shareholders
General Meeting of Shareholders
Taks:
- approving financial statements,
- deciding on the distribution of profit or coverage of loss,
- deciding on the granting of discharge to other members of company authorities.
General meeting of ERBUD S.A. is held in the manner and on the terms set out by:
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Extraordinary General Meeting - 2021.11.26
- Current report no. 88/2021 PDF [63 KB]
- Notice convening the EGM PDF [620 KB]
- Draft resolutions PDF [713 KB]
- CV Roland Bosch PDF [66 KB]
- CV Beata Jarosz PDF [58 KB]
- Number of votes attached to ERBUD S.A. shares on notice day of the EGM PDF [59 KB]
- Notification of granting a power of attorney in electronic form DOCX [31 KB]
- Form for the exercise of voting rights by proxy DOCX [95 KB]
- Information clause for shareholders of ERBUD S.A. being natural persons and shareholders' proxies concerning processing of personal data PDF [79 KB]
- Content of resolutions adopted by the Extraordinary General Meeting on 26 November 2021 PDF [234 KB]
- List of shareholders of ERBUD S.A. (the Issuer) holding at least 5% of the total number of votes at the Extraordinary General Meeting on 26 November 2021 PDF [50 KB]
- Appointment of Members of the Supervisory Board of ERBUD S.A. PDF [53 KB]
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General Meeting – 2021-05-11
- Notice convening the GM PDF [62 KB]
- Draft resolutions PDF [100 KB]
- Number of votes attached to ERBUD S.A. shares on notice day of the GM PDF [16 KB]
- Independent registred auditors report on the assurance engagement in relation to the assessment of Remuneration the report PDF [183 KB]
- Erbud Information clause - personal data PDF [70 KB]
- Report of the Supervisory Board of ERBUD S.A. on the remuneration of the members of the Management Board and the Supervisory Board for 2019-2020 PDF [180 KB]
- Content of the resolutions adopted by the Ordinary General Meeting of Shareholders of ERBUD S.A. on 11 May 2021 PDF [203 KB]
- List of shareholders of ERBUD S.A. (Issuer) holding at least 5% of the total number of votes at the Ordinary General Meeting held on 11 May 2021 PDF [61 KB]
Extraordinary General Meeting - 2021.04.09
- Current report no. 17/2021 PDF [27 KB]
- Notice convening the GM PDF [155 KB]
- Draft resolutions PDF [235 KB]
- Number of votes attached to ERBUD S.A. shares on notice day of the GM PDF [59 KB]
- List of shareholders of ERBUD S.A. (Issuer) holding at least 5% of the total number of votes at the Extraordinary General Meeting held on 9 April 2021 PDF [66 KB]
- The content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of ERBUD S.A. on April 9, 2021 PDF [236 KB]
