Bulletin
As Netia decided to withhold from providing an English version of its website, these of the company Followers who would be interested in subscribing Netia reports in Polish are kindly requested to register in the box below
Netia's AGM convened for June 2, 2015 at 10.00 hours CET
- Announcement on convening the AGM and draft resolutions
- Information regarding the total amount of shares and votes
- Proxy form
- 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
- Remote voting system manual
- Request regarding a change to the AGM agenda filed by FIP 11 FIZAN
- Request regarding a change to the AGM agenda filed by Mennica Polska
- Draft resolutions supplemented by draft resolutions to the agenda items which were placed by the Company’s shareholders FIP 11 FIZAN and Mennica Polska SA
- A candidate to the Supervisory Board proposed by a Shareholder (Aviva OFE Aviva BZ WBK)
- A candidate to the Supervisory Board proposed by a Shareholder (Mennica Polska)
- Supervisory Board's report for the financial year 2014
- A candidate to the Supervisory Board proposed by a Shareholder (FIP 11 FIZAN)
- Opinion on the merger of Netia S.A. and its wholly owned subsidiary Netia Brand Management sp. z o.o.
- Adopted resolutions and voting results
- Information regarding the dividend payment
- Video recording of AGM