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XTB S A : CR no. 16/2024 – Convening of the Ordinary General Meeting of XTB S.A.

XTB S.A.





DISCLAIMER


This English language translation of the Polish version of Current Report No. 16 dated 25 April...

Warsaw , L67- , Poland , Warszawa , Polish , Korporacyjny-walne-zgromadzenie , Company-management-board , Company-supervisory , Companies-code , Division-of-the-national-court-register , Neither-the-company , Meeting-of-shareholders-the-company

Stalexport Autostrady S A : Report No. 13/2024

With reference to current report No. 11/2024 of 12 April 2024 and current report No. 8/2024 of 8 April 2024 the Management Board of Stalexport Autostrady S.A. informs that on 25 April 2024 the...

Stalexport-autostrady , Meeting-of-the-company , Companies-code , Management-board-of-the-company , Management-board , Ordinary-general-meeting , Commercial-companies-code , General-meeting , Interim-dividend ,

Grupa Azoty S A : Ad. 8 Covering the cost of convening an holding the EGM

The file contains:


1. Draft resolution of the Extraordinary General Meeting to cover the cost of convening and holding the Extraordinary General Meeting

...

Companies-code , Meeting-of-grupa-azoty-sa-company , Commercial-companies-code , Extraordinary-general-meeting , Markets ,

Grupa Azoty S A : Notice of Extraordinary General Meeting of Grupa Azoty to be held on 16 May 2024

Tarnów, 18 April 2024


NOTICE


of Extraordinary General Meeting


of Grupa Azoty S.A.
...

Poland , Polish , Grupy-azoty , Grupa-azoty , Management-board-of-the-company , Company-management-board-or-supervisory , District-court , Business-register-of-the-national-court , Company-articles-of-association , Company-management-board , Data-protection-authority , Company-extraordinary

Grupa Azoty S A : Supervisory Board endorsement draft resolution to adopt agenda of the EGM

- EXCERPT -


RESOLUTION NO. 526/XI/2024


OF THE SUPERVISORY BOARD OF GRUPA AZOTY S.A.


dated 18 April 2024


...

Poland , Polish , Grupa-azoty , Ballot-counting-committee-for-the-extraordinary , Procedure-for-the-company , Articles-of-association-grupa-azoty , Companies-code , Articles-of-association-the-company , Company-articles-of-association , Articles-of-association , Meeting-of-the-company , Company-supervisory-board

Orange Polska S A : Content of the resolutions that were adopted by the AGM on April 19, 2024

1 054 849 538


109 571


440 613


Current report 10/2024


Orange Polska S.A. - Warsaw, Poland

...

Poland , Warsaw , L67- , Polska , Liudmila-climoc , Bartosz-dobrzy , Jacek-kowalski , Jolanta-dudek , Ramon-fernandez , Laurent-martinez , Marc-ricau , Witold-dro

Cyfrowy Polsat S A : Statement on the application of the principles of corporate governance for the financial year ended December 31, 2023 -April 12, 2024 at 07:04 am EDT

CYFROWY POLSAT S.A.


Corporate Governance Statement for the year 2023


Warsaw, April 11, 2024






...

Liechtenstein , Vaduz , Warsaw , L67- , Poland , Polish , Zygmunt-solorz , Nederlanden-powszechne-towarzystwo-emerytalne , Cyfrowy-polsat , Ewa-birka , Tobias-solorz , Tomasz-szel

Orange Polska S A : Materials - AGM of Orange Polska – 19 April 2024

Annual General Meeting


of Orange Polska S.A.


Warszawa, 19 April 2024




Current report 5/2024


...

Poland , Warsaw , L67- , Warszawa , Polish , Polska , Aleje-jerozolimskie , Anne-fran , National-securities-depository , Business-division-of-the-national-court-register , Orange-polska-group , Companies-code

Ramada Investimentos e Indústria S A : Indústria, S.A. informs 2023 Annual Report and Accounts for condideration at the AGM to be held on May 3, 2024

European single electronic reporting format and PDF version


This document is an unofficial and unaudited PDF version of the Annual Report 2023...

United-states , Israel , Ukraine , Portugal , Ramada , Porto , American , Blau-stahl , Companies-code , Company-or-ramada-group , Ramada-group , Annual-report

Mota Engil SGPS S A : Engil S.G.P.S., S.A. informs on FY2023 Annual Consolidated Report and Accounts non-ESEF version -April 10, 2024 at 07:51 am EDT

1


Integrated report 2023





BUILDING


with PURPOSE


RELATÓRIO ÚNICO 2023
...

United-states , Portugal , Poland , America , Portuguese , Tren-maya , Portuguese-commercial-companies-code , Mota-engil-group , Mota-foundation , Companies-code , Sustainable-future , Engil-group