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Shareholding
The General Meeting
Contact for investors

The General Meeting                                                      

The following website provides you with the information on dates and venue of the General Meeting, order of proceedings and projects of resolutions and their justifications. It is also possible to find here all the materials associated with the company's General Meetings.

     
 
30.04.2010 - Current report nr 7/2010 - Drafts of resolutions at GMS - an annex
 
30.04.2010 - Current report nr 7/2010 - A convene of General Meeting of Shareholders of P.A. NOVA S.A.
 
14.10.2009 - Current report nr 32/2009 - List of shareholders holding at least 5% of votes on Extraordinary GMS of P.A. Nova S.A.
 
14.10.2009 - Current report nr 31/2009 - Resolutions adopted by Extraordinary GMS of P.A. Nova S.A.
 
16.09.2009 - Current report nr 28/2009 - Interruption of Extra-Ordinary General Meeting of Shareholdersp
 
27.08.2009 - Current report nr 25/2009 - Drafts of resolutions at EGMS - an annex
 
27.08.2009 - Current report nr 25/2009 - Drafts of resolutions at EGMS
 
20.08.2009 - Current report nr 23/2009 -The Extraordinary General Meeting of Shareholders P.A. NOVA S.A.
 

The General Meeting's regulations

     
     
Copyright PA NOVA S.A. - Gliwice, ul. Górnych Wałów 42