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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General Meeting – 2025-05-27
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Current report no. 14/2025
PDF [27 KB]
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Ordinary General Meeting Convention Notice
PDF [161 KB]
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Resolution drafts
PDF [293 KB]
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Report on Supervisory Board on its activities in 2024
PDF [212 KB]
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Report of the Supervisory Board of ERBUD S.A. on remuneration of the Management and the Supervisory Board members in 2024
PDF [192 KB]
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Independent Auditor's Report on the Attestation Service Concerning the Assessment of the Remuneration Report
PDF [105 KB]
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Information on the total number of shares in the company and the number of votes under these shares
PDF [70 KB]
- Form for the exercise of voting rights by proxy DOCx DOCX [122 KB]
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Form for the exercise of voting rights by proxy PDF
PDF [327 KB]
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GDPR Information Clause
PDF [80 KB]
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General Meeting – 2024-05-16
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Current report no. 16/2024
PDF [27 KB]
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Ordinary General Meeting Convention Notice
PDF [114 KB]
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Resolution drafts
PDF [431 KB]
-
Report on Supervisory Board on its activities in 2023
PDF [221 KB]
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Report of the Supervisory Board of ERBUD S.A. on remuneration of the Management and the Supervisory Board members in 2023
PDF [168 KB]
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Independent Auditor's Report on the Attestation Service Concerning the Assessment of the Remuneration Report
PDF [656 KB]
- Form for the exercise of voting rights by proxy DOCx DOCX [190 KB]
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Form for the exercise of voting rights by proxy PDF
PDF [528 KB]
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CV - Roland Bosch
PDF [25 KB]
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CV - Albert Dürr
PDF [32 KB]
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CV - Michał Otto
PDF [48 KB]
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CV - Beata Jarosz
PDF [47 KB]
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CV - Janusz Reiter
PDF [47 KB]
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CV - Michał Wosik
PDF [65 KB]
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CV - Sylwia Hałas-Dej
PDF [341 KB]
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CV - Seweryn Kubicki
PDF [37 KB]
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Content of the resolutions adopted by the Ordinary General Meeting of Shareholders of ERBUD S.A. on 16 May 2024
PDF [486 KB]
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List of shareholders of ERBUD S.A. holding at least 5% of the total number of votes
PDF [55 KB]
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Appointment of the members of ERBUD S.A. Supervisory Board
PDF [29 KB]
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Appointment of ERBUD S.A. Supervisory Board members for a new term of office
PDF [37 KB]
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Appointment of ERBUD S.A. Management Board members for a new term of office
PDF [34 KB]
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CV - Dariusz Grzeszczak
PDF [1503 KB]
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CV - Agnieszka Głowacka
PDF [353 KB]
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CV - Jacek Leczkowski
PDF [299 KB]
