Bulletin
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General Shareholders' Meetings
02.06.2015
Information regarding the dividend paymentAdopted resolutions and voting results
Video recording of AGM
Opinion on the merger of Netia S.A. and its wholly owned subsidiary Netia Brand Management sp. z o.o.
A candidate to the Supervisory Board proposed by a Shareholder (FIP 11 FIZAN)
Supervisory Board's report for the financial year 2014
A candidate to the Supervisory Board proposed by a Shareholder (Mennica Polska)
A candidate to the Supervisory Board proposed by a Shareholder (Aviva OFE Aviva BZ WBK)
Draft resolutions – a supplement
Request regarding a change to the AGM agenda filed by Mennica Polska
Request regarding a change to the AGM agenda filed by FIP 11 FIZAN
Remote voting system manual
The procedure of notifying the Company of the granting of a power of attorney to exercise electronically voting rights at the general meeting of the Company
Proxy form and schedules
Information regarding the total amount of shares and votes
Announcement on convening AGM and draft resolutions
21.05.2014
Adopted resolutions and voting resultsA candidate to the Supervisory Board proposed by a Shareholder (FIP 11 Funduszu Inwestycyjnego Zamknietego Aktywow Niepublicznych
A candidate to the Supervisory Board proposed by a Shareholder (OFE PZU 'Złota Jesień')
A candidate to the Supervisory Board proposed by a Shareholder (Mennica Polska SA)
A candidate to the Supervisory Board proposed by a Shareholder (AIC Corporate Fund Inc.)
A candidate to the Supervisory Board proposed by a Shareholder (ING)
Opinion of Netia Management Board on a merger between Netia S.A. and its subsidiaries
Request for changes to the AGM's agenda filed by a shareholder
Remote voting system manual
The procedure of notifying the Company of the granting of a power of attorney to exercise electronically voting rights at the general meeting of the Company
Proxy form and schedules
Information regarding the total amount of shares and votes
Announcement on convening AGM and draft resolutions
13.01.2014
Video replay of EGMAdopted resolutions and voting results
A candidate to the Supervisory Board proposed by a Shareholder (Third Avenue Management)
A candidate to the Supervisory Board proposed by a Shareholder (ING)
Remote voting system manual
The procedure of notifying the Company of the granting of a power of attorney to exercise electronically voting rights at the general meeting of the Company
Proxy form
Information regarding the total amount of shares and votes
Announcement on convening EGM and draft resolution
28.06.2013
Adopted resolutions and voting resultsA candidate to the Supervisory Board proposed by a Shareholder
Draft resolution submitted by a shareholder
A candidate to the Supervisory Board proposed by a Shareholder
Amended draft resolution proposed by the Shareholder along with the justification, which superseded the draft resolution published in Netia’s current report No. 20/2013
Draft resolution proposed by the Shareholder along with the justification published in Netia's current report No. 20/2013
Remote voting system manual
The procedure of notifying the Company of the granting of a power of attorney to exercise electronically voting rights at the general meeting of the Company
Proxy form and schedules
Information regarding the total amount of shares and votes
Announcement on convening AGM and draft resolutions
19.06.2012
Video replay of AGMAdopted resolutions and voting results
Draft resolution of the Ordinary General Meeting submitted by the Shareholder
Changes to the agenda of the Annual General Meeting of Netia S.A. convened for June 19, 2012
Remote voting system manual
The procedure of notifying the Company of the granting of a power of attorney to exercise electronically voting rights at the general meeting of the Company
Proxy form and schedules
Information regarding the total amount of shares and votes
Announcement on convening AGM and draft resolutions
15.12.2011
Adopted resolutions and voting resultsDraft resolution proposed by the Company’s Shareholder, Third Avenue International Value Fund
Remote voting system manual
The procedure of notifying the Company of the granting of a power of attorney to exercise electronically voting rights at the general meeting of the Company
Proxy form and schedules
Information regarding the total amount of shares and votes
Announcement on convening EGM and draft resolutions
02.06.2011
Adopted resolutions and voting resultsVideo replay of AGM
A draft resolution concerning item 8 of the agenda of Netia’s AGM proposed by Netia’s shareholder
Professional CV of a candidate to Netia's supervisory board
Remote voting system manual
The procedure of notifying the Company of the granting of a power of attorney to exercise electronically voting rights at the general meeting of the Company
Proxy form
Information regarding the total amount of shares and votes
Announcement on convening EGM and draft resolutions
26.07.2010
Adopted resolutions and voting resultsVideo replay of EGM
Professional CV of a candidate to Netia’s supervisory board
An amendment to the current report No. 21/2010 dated June 10, 2010 (21/2010/K)
Remote voting system manual
The procedure of notifying the Company of the granting of a power of attorney to exercise electronically voting rights at the general meeting of the Company
Proxy form
Information regarding the total amount of shares and votes
Announcement on convening EGM and draft resolutions
26.05.2010
Adopted resolutions and voting resultsVideo replay of AGM
Summary of FY2009 results - a presentation to item 4 of the AGM's agenda
Professional CV of a candidate to Netia’s supervisory board
Summary slide detailing the key terms of the proposed management stock option program
Draft resolutions to be presented for the shareholders’ vote on May 26, 2010 (18/2010)
Updated announcement on convening an annual general meeting and draft resolutions
Changes to the agenda of the Annual General Meeting of Shareholders convened for 26 May 2010
Remote voting system manual
The procedure of notifying the Company of the granting of a power of attorney to exercise electronically voting rights at the general meeting of the Company
Proxy form
Information regarding the total amount of shares and votes
Announcement on convening an annual general meeting and draft resolutions
06.10.2009
Video replay of EGMDetailed voting results
Adopted resolutions
Opinion of the management board of Netia SA on the merger with Netia UMTS Sp. z o.o. and Netia spółka akcyjna UMTS s.k.a.
Information on the webcast transmission of the EGM
The procedure of notifying the Company of the granting of a power of attorney to exercise electronically voting rights at the general meeting of the Company
Proxy form
Draft resolutions
Information regarding the total amount of shares and votes
Announcement on convening an extraordinary general meeting
09.04.2009
Answers to the shareholder's questionsAdopted resolutions
Video replay
A modified draft resolution and annex thereto concerning item 9 of the agenda
Draft resolutions
Professional CVs of candidates to Netia’s supervisory board
Netia convenes ordinary shareholders’ meeting - proposed agenda
11.02.2009
Video replayAdopted resolutions
Draft resolution
Netia convenes ordinary shareholders’ meeting - proposed agenda
May 7, 2008
Video replayAdopted resolutions
Professional CVs of candidates to Netia’s supervisory board
Draft resolutions
Netia convenes ordinary shareholders’ meeting - proposed agenda
August 30, 2002
Netia Holdings S.A. calls Extraordinary General Meeting of Shareholders for August 30, 2002Letter from the Acting President of the Management Board to Shareholders
Netia Holdings S.A. holds Extraordinary General Meeting of Shareholders
March 29, 2006
Netia convenes ordinary shareholders' meetingChange to the agenda of Netia‘s ordinary shareholders‘ meeting
Draft resolutions
Adopted resolutions
October 5, 2004
Netia‘s shareholders approve its internal consolidationNetia SA convenes extraordinary shareholders‘ meeting to approve its internal consolidation
October 30, 2003
Netia S.A. convenes extraordinary general meeting of shareholders to approve its internal consolidationNetia announces proposed resolution for the Extraordinary General Meeting of Shareholders
Netia's shareholders approve its internal consolidation
March 11, 2004
Netia convenes extraordinary shareholders' meetingNetia confirms agenda for extraordinary general meeting of shareholders
Netia holds extraordinary shareholders‘ meeting
June 15, 2004
Netia convenes ordinary shareholders‘ meetingNetia holds ordinary shareholders' meeting
June 12, 2003
Netia Holdings S.A. convenes ordinary shareholders' meetingDraft resolutions
Adopted resolutions
January 15, 2003
Netia Holdings S.A. calls Extraordinary General Meeting of Shareholders for January 15, 2003Letter from the President of the Management Board to Shareholders
Netia Holdings S.A. holds Extraordinary General Meeting of Shareholders
November 14, 2002
Adopted resolutionsDraft resolutions
Agenda for the Meeting
Netia Holdings S.A. will hold an Extraordinary General Meeting of Shareholders, to re-adopt certain shareholders' resolutions from the Ordinary General Meeting of Shareholders held on June 18, 2002
Letter from the President of the Management Board to Shareholders
Netia shareholders re-adopt resolution on capital increase
May 16, 2001
Letter from the President & CEO to Shareholders of Netia Holdings S.A.Resolutions from Netia's Ordinary Shareholders Meeting
December 18, 2001
Letter from the Acting President of the Management Board to Shareholders of Netia Holdings S.A.Extraordinary General Meeting
February 19, 2002 February 5, 2002
Netia convenes Extraordinary General Meetings of Shareholders to propose increase in share capitalLetter from the Acting President of the Management Board to Shareholders of Netia Holdings S.A
Adopted resolution at EGM on February 5, 2002
Proposed resolutions for EGM on 19 February, 2002
Management's Board opinion and recommendation with regard to the proposed capital increase
Netia Shareholders Adjourn Meeting; update on restructuring
Netia Shareholders Adjourn Meeting; another shareholder meeting convened to propose issuance of warrants and stock option plan for key employees
Netia shareholders approve capital increase in connection with debt restructuring
March 27, 2002 (adjourned until April 4, 2002)
Letter from the Acting President of the Management Board to Shareholders of Netia Holdings S.A.Proposed Resolutions
Netia shareholders adjourn meeting
Full text of adopted resolutions
Netia shareholders approve second capital increase in connection with debt restructuring
June 18, 2002
Netia Holdings S.A. convenes Ordinary Shareholders' MeetingLetter from the Acting President of the Management Board to Shareholders
Netia Holdings S.A. holds Ordinary Shareholders' Meeting
09.09.2008
Video replayAdopted resolutions
Professional CVs of candidates to Netia’s supervisory board
Draft resolutions
Proposed agenda
Netia's GPW ratings
29 July 2021
Stock quotes
Rate | 6,94 zł |
Change | 0,00 % |
Volume | 1,005 |
Value | 6 tys. zł |
share capital
Netia Investor Relations
Artur Łukasiewicz
Pełnomocnik Zarządu ds. Relacji Inwestorskich, Strategii oraz Fuzji i Przejęć
phone [48] 22 352 26 74
artur.lukasiewicz@netia.pl