The General assembly
2015-10-05 – Extraordinary General Meeting of Shareholders of INTROL S.A. convened on 5 October 2015.
2015-06-10 – Ordinary General Meeting of Shareholders of INTROL S.A. convened on 10 June 2015
2014-06-23 – Ordinary General Meeting of Shareholders of INTROL S.A. convened on 23 June 2014
2013-08-29 – Extraordinary General Meeting of Shareholders of INTROL S.A. convened on 29 August 2013.
2013-06-27 –Ordinary General Meeting of Shareholders of INTROL S.A. convened on 27 June 2013.
2012-06-26 – Ordinary General Meeting of Shareholders of INTROL S.A. convened on 26 June 2012.
Draft resolutions - text
1 file(s) 63.25 KB
2012-03-15 – Extraordinary General Meeting of Shareholders of INTROL S.A. convened on 15 March 2012.
Draft resolutions - text
1 file(s) 57.05 KB
Appointment of a member of the Supervisory Board - mr Edward Kasprzak
1 file(s) 108.14 KB
2011-06-28 – Ordinary General Meeting of INTROL S.A. – 28 June 2011 r.
Agenda of the Ordinary General Meeting of INTROL S.A. 28 June 2011
1 file(s) 136.48 KB
2010-06-14 –Ordinary General Meeting of INTROL S.A. – 14 June 2010
Agenda of the Ordinary General Meeting of INTROL S.A. 14 June 2010
1 file(s) 124.24 KB
2009-09-23 – 2009-09-17 – Extraordinary General Meeting of INTROL S.A. 17.09.09
Agenda of the Extraordinary General Meeting of INTROL S.A. 17.09.09
1 file(s) 27.66 KB
Resolutions approved at the Extraordinary General Meeting of INTROL S.A.
1 file(s) 22.95 KB
2009-06-17 – 2009-07-21 – General Assembly regulations
General Assembly regulations
1 file(s) 69.96 KB
2009-01-15 – 2009-06-17 – Ordinary General Shareholders’ Meeting of INTROL S.A. in Katowice on 17 June 2009
2008-06-26 – wording of resolutions of GA
Wording of resolutions of GA
1 file(s) 50.44 KB
2008-06-25 – project of the resolutions of the Introl SA GA on 25.06.2008
Project of the resolutions of the Introl SA GA on 25.06.2008
1 file(s) 172.97 KB
Wording of the resolutions passed on Introl SA GA
1 file(s) 209.98 KB
2008-05-19 – the agenda of the meeting of the GA
The agenda of the meeting of the GA
1 file(s) 172.97 KB
2008-02-12 – the agenda of the meeting of the SGA 02.12.2008.
The agenda of the meeting of the SGA 02.12.2008
1 file(s) 1.11 MB
2008-06-25 – 2008-06-26 – wording of resolutions of GA
Annual report of the Board of Directors of Introl SA for 2007
1 file(s) 50.44 KB