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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

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36/2012 AGM notice
37/2012 AGM draft resolutions
TPSA Full year 2011 report
TP Group full year 2011 consolidated report
Evaluation of TP report 2011
Evaluation of TP Group report 2011
Report on activities of Supervisory Board and its Committees in 2011
Assessment of TP Group standing in 2011
Questions regarding AGM
Candidates to Supervisory Board
AGM materials
AGM resolutions

EGM

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