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 - 2023.07.14
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Current report no. 24/2023 PDF [47 KB]
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Notification of the Management Board PDF [496 KB]
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Resolution drafts PDF [262 KB]
- Form for the exercise of voting rights by proxy (DOCx) DOCX [30 KB]
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Form for the exercise of voting rights by proxy (PDF) PDF [227 KB]
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Content of resolutions Extraordinary General Meeting of Shareholders of ERBUD S.A. PDF [95 KB]
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List of shareholders of ERBUD S.A. holding at least 5% of the total number of votes PDF [47 KB]
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General Meeting – 2023-05-22
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Current report no. 16/2023 PDF [27 KB]
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Resolution drafts PDF [640 KB]
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Notification of the Management Board of the company ERBUD SA PDF [477 KB]
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Report on the Supervisory Board activities - 2022 PDF [732 KB]
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Report of the Supervisory Board of ERBUD S.A. on remuneration of the Management and Supervisory Board members in 2022 PDF [808 KB]
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Independent Auditor's Report on the Attestation Service Concerning the Assessment of the Remuneration Report PDF [184 KB]
- Form for the exercise of voting rights by 2022 (DOCx) DOCX [88 KB]
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Form for the exercise of voting rights by 2022 (PDF) PDF [305 KB]
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Information on the total number of shares in the company and the number of votes under these shares PDF [56 KB]
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Content of the resolutions adopted by the Ordinary General Meeting of Shareholders of ERBUD S.A. on 22 May 2023 PDF [211 KB]
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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 22 May 2023 PDF [42 KB]
Extraordinary General Meeting - 2023.02.24
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Notification of the management board of the company ERBUD S.A. in Warsaw concerning conveyance of an Extraordinary General Meeting of the Company PDF [135 KB]
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Resolution drafts PDF [118 KB]
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Merger plan PDF [133 KB]
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Financial Statement Balance Sheet PDF [46 KB]
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Profit and Loss Account PDF [33 KB]
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Information on the total number of shares in the company and the number of votes under these shares PDF [63 KB]
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Information clause on processing of personal data by ERBUD S.A. for Shareholders PDF [80 KB]
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Contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of ERBUD S.A. on February 24, 2023 PDF [103 KB]