AGM

SEPTEMBER 16, 2020

The Management Board of STARWARD INDUSTRIES SA convenes the Annual General Meeting to be held on September 16, 2020, at 1:00 p.m., in the conference room located at storey I, at Plac Nowy 1 in Krakow.

Attachments

Resolutions adopted at the Annual General Meeting of Starward Industries SA on September 16, 2020
List of shareholders holding at least 5% of votes at the Annual General Meeting of Starward Industries SA on September 16, 2020
Update 08-28-2020: Request to put the matter on the agenda of the Annual General Meeting of Starward Industries SA
Update 08-28-2020: Notice of convening the Annual General Meeting
Update 28-08-2020: Resolutions draft for the Annual General Meeting
Update 28-08-2020: Voting form for the Annual General Meeting
Announcement on convening the Annual General Meeting
Resolutions draft for the Annual General Meeting
Voting form for the Annual General Meeting
Power of attorney to vote at the Annual General Meeting for individual person
Power of attorney to vote at the Annual General Meeting for legal entity
Information on the number of shares and votes corresponding to these shares on the day of convening the Annual General Meeting
Company's articles of association - consolidated text
Management Board's activities report for the period from September 10, 2018 to December 31, 2019
Management Board's motion regarding loss coverage for the period from September 10, 2018 to December 31, 2019
Supervisory Board activities report for the period from 10 September 2018 to 31 December 2019

© 2020 by Starward Industries

  • Facebook - Czarny Krąg
  • Twitter - Czarny Krąg
  • Linkedin