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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.

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pdf
31/2011 Date of AGM
32/2011 AGM draft resolution
AGM materials
Supervisory Board documents for AGM
AGM resolutions

EGM

title
pdf
EGM date
EGM draft resolutions
EGM Materials
114-2011 Changes in the Supervisory Board to be voted at the EGM
117/2011 EGM resolutions
 
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