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General meeting
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General meeting 2022
Type:
Annual General Meeting
Date:
28/06/2022
Time:
11:00
Location:
Bielsko Biała, ul. Dworkowa 2
Download files
Announcement on convening the AGM
Draft resolutions
Report on the activities of the Supervisory Board for 2021
Report on remuneration of members of the Management Board and Supervisory Board
Auditor's report - report on remuneration
Information on the number of shares and votes in the Company
RODO information clause
Notice of granting of proxy
Form for voting by proxy
Information clause for shareholders of Cavatina Holding
See also
Public offering
See also
Listing
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