General meeting of shareholders | ERBUD

SGM

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:

Extraordinary General Meeting - 2023.04.24

Year:

General Meeting – 2022-05-20

Resolution drafts PDF [275 KB]
Information clause for shareholders of ERBUD S.A. PDF [79 KB]
Report on the Supervisory Board activities 2021 PDF [785 KB]
Notification of the Management Board of the Company Erbud S.A. in Warsaw PDF [150 KB]
Report of the Supervisory Board of ERBUD S.A. on remuneration of the Management and Supervisory Board members in 2021 PDF [293 KB]
Independent Auditor's Report on the Attestation Service Concerning the Assessment of the Remuneration Report PDF [447 KB]
Information on the total number of shares in the company and the number of votes PDF [57 KB]
Form for the exercise of voting rights by proxy (PDF) PDF [331 KB]
Form for the exercise of voting rights by proxy (DOCx) DOCX [90 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 20 May 2022 PDF [39 KB]
Content of resolutions adopted by the Ordinary General Meeting on 20 May 2022 PDF [252 KB]