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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
Supervisory Board Reports
Candidates to Supervisory Board
Materials for OPL General Assembly - 12 April 2016
Content of resolutions adopted by the Annual General Meeting

EGM

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pdf
Announcement of convocation of the Extraordinary General Meeting
Draft resolutions of the Extraordinary General Meeting
Materials for Extraordinary General Assembly
English
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