Information about the Company
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) |
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