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AGM

Orange Polska S.A. 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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pdf
AGM notice
AGM draft resolutions
Candidates to Supervisory Board
Supervisory Board Reports
Materials for AGM - 11 April 2013
AGM resolutions - current report 38/2013
Presentation to AGM
Questions from shareholders

EGM

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pdf
EGM materials - 7 Nov 2013
EGM notice 08-10-2013
EGM draft resolutions 08-10-2013
Candidates to Supervisory Board
TPSA summons EGM to make planned changes in the Supervisory Board (notice of EGM)
EGM draft resolution
EGM materials
English
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