The Management Board of Wawel S.A. announces the content of resolution which were adopted at the General Meeting of Shareholders on 15.06.2011. Please find enclosed file including the adopted resolutions....
The Management Board of Wawel Spółka Akcyjna seated in Kraków convenes an Ordinary General Shareholders Meeting which shall be held on 15th June 2011 at 9:30 a.m. in the Company’s registered seat at 14 Władysława Warneńczyka street in Kraków. Please find enclosed files including the full text of the announcement, the drafts of resolutions and the...
The Management Board of Wawel S.A. announces the content of resolution which were adopted at the General Meeting of Shareholders on 16.06.2010. Please find enclosed file including the adopted resolutions....
The Management Board of Wawel S.A. informs that on 15.06.2010 it received from Aplico Otwarty Fundusz Emerytalny (hereinafter “Fund”) information that on the Ordinary General Meeting of the Shareholder on 16 th June 2010 the proxy of the Fund will put the proposal on changes in the content of the resolution No. 16 (deleting § 4 from the...
The Management Board of Wawel Spółka Akcyjna seated in Kraków convenes an Ordinary General Shareholders Meeting which shall be held on 16th June 2010 at 9:30 a.m. in the Company’s registered seat at 14 Władysława Warneńczyka street in Kraków. Please find enclosed files including the full text of the announcement, the drafts of resolutions and the...
Please find enclosed file including the resolutions adopted at the Ordinary General Shareholders Meeting on June 16, 2009....
Please find enclosed file including the the draft of resolutions for the General Meeting of Shareholders on 16.06.2009....
Date and agenda of OGMS The Management Board of Wawel Spółka Akcyjna in Cracow, ul. Władysława Warnenczyka 14, acting under the art. 395 and art. 399 § 1 of the Commercial Companies Code and § 10.2 of the Articles of Association convenes the Ordinary General Meeting of Shareholders, which will be held on 16 th June 2009 at 9:30 a.m. in the...
The resolutions adopted during the Ordinary General Meeting of Shareholders on 2008-06-25. Resolution No. 1 The Ordinary General Meeting of Shareholders of Wawel S.A. in Kraków on the basis of the Article 409 of the Commercial Companies Code elects Wiesław Łatał a to be the Chairman of the Ordinary General Meeting of Shareholders. The resolution...
