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General Meeting of Shareholders

Files are available in Polish

Extraordinary General Meeting of Shareholders 08.08.2018

12/07/2018 Notice of convening an EGM of BRASTER S.A. Download file PDF (448.04 KB)
12/07/2018 Voting instructions EGM Download file PDF (382.14 KB)
12/07/2018 Proxy form EGM Download file PDF (392.79 KB)
12/07/2018 Draft resolutions EGM Download file PDF (775.17 KB)

General Meeting of Shareholders 15.06.2018

18/05/2018 Notice of convening an GM of BRASTER S.A. Download file PDF (446.37 KB)
18/05/2018 Voting instructions GM Download file PDF (402.02 KB)
18/05/2018 Proxy form GM Download file PDF (392.57 KB)
18/05/2018 Draft resolutions GM Download file PDF (728.57 KB)
18/05/2018 Report of the Supervisory Board 2017 Download file PDF (511.38 KB)
24/05/2018 A shareholder's request to supplement the agenda of the Ordinary General Meeting... Download file ZIP (822.67 KB)
12/06/2018 Submission of a candidate for a Member of the Supervisory Board of BRASTER S.A. Download file ZIP (1.01 MB)
14/06/2018 Notification by the Shareholder of proposals regarding resolutions on the agenda... Download file ZIP (665.90 KB)
15/06/2018 Break in the proceedings of the Ordinary General Meeting of BRASTER S.A. and the... Download file ZIP (1.64 MB)

Extraordinary General Meeting of Shareholders 6.07.2017

06/07/2017 Notice of convening an EGM of BRASTER S.A. Download file PDF (294.24 KB)
Voting instructions EGM Download file PDF (450.44 KB)
06/06/2017 Proxy form EGM Download file PDF (226.93 KB)
06/06/2017 The content of resolutions EGM Download file PDF (176.19 KB)
06/07/2017 Resolutions taken by EGM Download file PDF (221.12 KB)

General Meeting of Shareholders 3.04.2017

03/04/2017 Notice of convening an GM of BRASTER S.A. Download file PDF (353.11 KB)
03/04/2017 Notice of convening an GM of BRASTER S.A. – after changes Download file PDF (365.95 KB)
03/04/2017 Voting instructions GM Download file PDF (211.78 KB)
03/04/2017 Proxy form GM Download file PDF (221.98 KB)
03/04/2017 Draft resolutions GM Download file PDF (403.14 KB)
03/04/2017 Notification of a candidate for a Supervisory Board Member of BRASTER S.A. Download file PDF (140.02 KB)
03/04/2017 Opinion of the Management Board on the authorization of the Management Board to ... Download file PDF (172.37 KB)
03/04/2017 Management Board's opinion on the exclusion of existing shareholders of pre-empt... Download file PDF (167.02 KB)

General Meeting of Shareholders 24.05.2016

24/05/2016 Notice of convening an GM of BRASTER S.A. Download file PDF (350.10 KB)
24/05/2016 Voting instructions GM Download file PDF (218.69 KB)
24/05/2016 Proxy form GM Download file PDF (222.61 KB)
24/05/2016 The content of resolutions GM Download file PDF (420.43 KB)

Extraordinary General Meeting of Shareholders 29.01.2016

29/01/2016 Notice of convening an EGM of BRASTER S.A. Download file PDF (325.12 KB)
29/01/2016 Voting instructions EGM Download file PDF (193.58 KB)
29/01/2016 Proxy form EGM Download file PDF (223.22 KB)
29/01/2016 The content of resolutions EGM Download file PDF (485.86 KB)

Extraordinary General Meeting of Shareholders 21.12.2015

21/12/2015 Notice of convening an EGM of Braster S.A. Download file PDF (315.83 KB)
21/12/2015 Voting instructions EGM Download file PDF (265.01 KB)
21/12/2015 Proxy form EGM Download file PDF (288.89 KB)
21/12/2015 The content of resolutions EGM Download file PDF (591.25 KB)

Extraordinary General Meeting of Shareholders 09.07.2015

09/07/2015 Notice of convening an EGM of BRASTER S.A. Download file PDF (324.25 KB)
09/07/2015 Voting instructions EGM Download file PDF (277.74 KB)
09/07/2015 Proxy form EGM Download file PDF (199.85 KB)
09/07/2015 The content of resolutions EGM Download file PDF (425.50 KB)

Extraordinary General Meeting of Shareholders 16.02.2015

16/02/2015 Notice of convening an EGM of Braster S.A. Download file PDF (438.12 KB)
16/02/2015 Voting instructions EGM Download file PDF (173.71 KB)
16/02/2015 Proxy form EGM Download file PDF (194.83 KB)
16/02/2015 The content of resolutions EGM Download file PDF (436.09 KB)
16/02/2015 Number of Votes and Shares at the EGM Download file PDF (212.16 KB)

General Meeting of Shareholders 23.06.2014

23/06/2014 Notice of convening an GM BRASTER S.A. Download file PDF (413.12 KB)
23/06/2014 Voting instructions GM Download file PDF (327.78 KB)
23/06/2014 Proxy form GM Download file PDF (302.71 KB)
23/06/2014 Draft resolutions GM Download file PDF (237.26 KB)
23/06/2014 Resolution proposal GM Download file PDF (885.83 KB)
23/06/2014 Resolutions taken by GM Download file PDF (955.03 KB)
23/06/2014 Management Board's opinion on the exclusion of existing shareholders of pre-empt... Download file PDF (275.70 KB)

Extraordinary General Meeting of Shareholders 14.04.2014

14/04/2014 Notice of convening an EGM of Braster S.A. Download file PDF (328.43 KB)
14/04/2014 The content of resolutions EGM Download file PDF (262.51 KB)
14/04/2014 Resolutions taken by EGM Download file PDF (767.86 KB)

General Meeting of Shareholders 28.06.2013

28/06/2013 Notice of convening an GM of BRASTER S.A. Download file PDF (293.90 KB)
28/06/2013 Proxy form GM Download file PDF (283.69 KB)
28/06/2013 The content of resolutions GM Download file PDF (352.14 KB)
28/06/2013 The content of resolutions GM – supplement Download file PDF (477.31 KB)
28/06/2013 Resolutions taken by GM Download file PDF (377.00 KB)
28/06/2013 Number of Votes and Shares at the GM Download file PDF (398.47 KB)
14/06/2013 Management Report for 2012 Download file PDF (241.18 KB)

Extraordinary General Meeting of Shareholders 22.02.2013

22/02/2013 Notice of convening an EGM of Braster S.A. Download file PDF (196.88 KB)
22/02/2013 Proxy form EGM Download file PDF (280.77 KB)
22/02/2013 The content of resolutions EGM Download file PDF (236.64 KB)
22/02/2013 Resolutions taken by EGM Download file PDF (263.99 KB)
1 day 5 days 1 month Period from: to: Volume Share price pl

Raty PayU to możliwość zapłacenia za zakupy w ratach (od 3 do nawet 36)

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