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AGM

TPSA holds an Annual Shareholders Meeting, in accordance with Polish company law and the principles of best practice in shareholder communications. Shareholders are encouraged to take part in the meeting, whether in person or by proxy.

AGM

title
pdf
CR 55-2009 AGM resolutions
CR 47-2009 AGM draft resolutions
AGM materials - 23 April 2009
CR 43-2009 Date of AGM

EGM

title
pdf
CR 190-2008 Date of EGM
CR 1-2009 EGM draft resolutions
Materials for EGM on 16 Jan 2009
CR 6-2009 EGM resolutions
 
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