2019

Ordinary General Shareholders Meeting of Pfleiderer Group S.A. - 11.06.2019

The Management Board of Pfleiderer Group Spółka Akcyjna, registered office at ul. Strzegomska 42 AB, 53-611 Wrocław, Poland, entered into the National Court Register by the Regional Court for Wrocław-Fabryczna in Wrocław, VI Commercial Division of the National Court Register, under No. KRS 0000011422, acting pursuant to Art. 399 § 1 of the Commercial Companies Code and Art. 24 Section 1 of the Company’s Articles of Association hereby convenes an Ordinary General Shareholders Meeting to be held in Warsaw Plaza Hotel, ul. Łączyny 5, 02-820 Warsaw, at 11:00 a.m. on June 11th, 2019.

Announcement convocation of Meeting.pdf

Draft resolutions-1.pdf

Information number shares and votes.pdf

MB resolution recommend 201.pdf

Report Supervisory Board.pdf

SVP_ Shareholder_s Request.pdf

Recording_OGSM_2019.06.11.mp3
 

Extraordinary General Shareholders Meeting of Pfleiderer Group S.A. - 07.02.2019

The Management Board of Pfleiderer Group Spółka Akcyjna, registered office at ul. Strzegomska 42 AB, 53-611 Wrocław, Poland, entered into the National Court Register by the District Court for Wrocław-Fabryczna in Wrocław, VI Commercial Division of the National Court Register, under No. KRS 0000011422 (the “Company”), acting pursuant to Art. 399 § 1 of the Commercial Companies Code and Art. 24 Section 1 of the Company’s Articles of Association hereby convenes an Extraordinary General Shareholders Meeting to be held in Warsaw Plaza Hotel, ul. Łączyny 5, 02-820 Warsaw, at 10:00 a.m. on February 7th 2019.

Announcement on the convocation.pdf

Draft resolutions.pdf

Information on number of shares.pdf

MB resolution recommend 2018.pdf

Report of Supervisory Board 2018.pdf

2018

Ordinary General Shareholders Meeting of Pfleiderer Group S.A. - 11.06.2018

The Management Board of Pfleiderer Group Spółka Akcyjna, registered office at ul. Strzegomska 42 AB, 53-611 Wrocław, Poland, entered into the National Court Register by the Regional Court for Wrocław-Fabryczna in Wrocław, VI Commercial Division of the National Court Register, under No. KRS 0000011422, acting pursuant to Art. 399 § 1 of the Commercial Companies Code and Art. 24 Section 1 of the Company’s Articles of Association hereby convenes an Ordinary General Shareholders Meeting to be held in Warsaw Plaza Hotel, ul. Łączyny 5, 02-820 Warsaw, at 10:00 a.m. on June 11th, 2018.

2018-05-11_shares and votes.pdf

2018-05-11_announcement.pdf

2018-05-11_draft resolution.pdf

2018-05-11_report supervisory board.pdf

2018-05-11_resolution supervisory.pdf

2018-05-11_request to amend agenda.pdf

2018-05-11_Candidature member Board.pdf

2018-05-11_recommendation supervisory.pdf

2018-05-11_representation shareholder.pdf

2017

Extraordinary General Shareholders Meeting of Pfleiderer Group S.A. - 18.10.2017

The  Management  Board  of  Pfleiderer  Group  Spółka  Akcyjna,  registered  office  at  ul.Strzegomska 42 AB, 53-611 Wrocław, Poland, entered into the National Court Register by the District Court for Wrocław-Fabryczna in Wrocław, VI Commercial Division of the National Court Register, under No. KRS 0000011422 (the “Company”), acting pursuant to Art. 399 § 1 of  the  Commercial  Companies  Code  and  Art.  24  Section  1  of  the  Company’s  Articles  of Association hereby convenes an Extraordinary General Shareholders Meeting to be held in Warsaw Plaza Hotel, ul. Łączyny 5, 02-820 Warsaw, at 11:00 a.m. on October 18th 2017.

2017-09-20_Announcement on the convocation6.pdf

2017-09-20_Announcement.pdf

2017-09-20_Appendix draft res.pdf

2017-09-20_Appendix to draft resolution.pdf

2017-09-20_Draft resolution.pdf

2017-09-20_REQUEST to amend the agenda.pdf

2017-09-20_REQUEST.pdf

2017-09-20_shares and votes.pdf

2017-09-20_total number of shares and votes.pdf
 

Ordinary General Shareholders Meeting of Pfleiderer Group S.A. - 21.06.2017

The Management Board of Pfleiderer Group Spółka Akcyjna, registered office at ul. Strzegomska 42 AB, 53-611 Wrocław, Poland, entered into the National Court Register by the District Court for Wrocław-Fabryczna in Wrocław, VI Commercial Division of the National Court Register, under No. KRS 0000011422, acting pursuant to Art. 399 § 1 of the Commercial Companies Code and Art. 24 Section 1 of the Company’s Articles of Association hereby convenes an Ordinary General Shareholders Meeting to be held in Warsaw Plaza Hotel, ul. Łączyny 5, 02-820 Warsaw, at 10:00 a.m. on June 21st 2017.

2017-05-25_announcement.pdf

2017-05-25_draft resolutions.pdf

2017-05-25_number shares and votes.pdf

2017-05-25_opinion supervisory board.pdf

2017-05-25_report supervisory board.pdf

2017-05-25_speech.pdf

2017-05-25_total number of shares and votes.pdf

2016

Ordinary General Shareholders Meeting of Pfleiderer Grajewo S.A. - 29.06.2016

The Management Board of Pfleiderer Grajewo Spółka Akcyjna, registered office at ul. Wiórowa 1, 19-203 Grajewo, Poland, entered into the National Court Register by the District Court of Białystok, XII Commercial Division of the National Court Register, under No. KRS 0000011422, acting pursuant to Art. 399 § 1 of the Commercial Companies Code and Art. 24 Section 1 of the Company’s Articles of Association hereby convenes an Ordinary General Shareholders Meeting to be held in Polonia Palace Hotel, Al. Jerozolimskie 45, 00-692 Warsaw, at 10:00 a.m. on June 29th 2016.

2016-06-01_shares votes.pdf

2016-06-01_Announcement.pdf

2016-06-01_Draft resolution.pdf

2016-06-01_Draft resolutions..pdf

2016-06-01_Draft resolutions.pdf

2016-06-01_Report Supervisory board.pdf

2016-06-01_Supervisory opinion.pdf
 

Extraordinary General Shareholders Meeting of Pfleiderer Grajewo S.A. - 19.02.2016

The Management Board of Pfleiderer Grajewo Spółka Akcyjna, with its registered office at ul. Wiórowa 1, 19-203 Grajewo, Poland, entered into the National Court Register by the District Court of Białystok, XII Commercial Division of the National Court Register, under No. KRS 0000011422 (the “Company”), acting pursuant to Article 399 § 1 of the Commercial Companies Code (the “CCC”) and Article 24 Section 2 of the Company’s Statute, hereby convenes the Extraordinary General Meeting (the ”Meeting”), which shall be held on February 19, 2016 at 11:00 a.m. in Polonia Palace Hotel, Al. Jerozolimskie 45, 00-692 Warszawa.

2016-01-22_shares and votes.pdf

2016-01-22_Announcement.pdf

2016-01-22_draft resolutions.pdf

2016-01-22_candidates.pdf

2016-01-22_info candidates.pdf

2016-01-22_draft resolutions..pdf

2015

Extraordinary General Shareholders Meeting of Pfleiderer Grajewo S.A. - 22.10.2015

The Management Board of Pfleiderer Grajewo Spółka Akcyjna, with its registered office at ul. Wiórowa 1, 19-203 Grajewo, Poland, entered into the National Court Register by the District Court of Białystok, XII Commercial Division of the National Court Register, under No. KRS 0000011422 (the “Company”), acting pursuant to Article 399 § 1 of the Commercial Companies Code (the “CCC”) and Article 24 Section 2 of the Company’s Statute, hereby convenes the Extraordinary General Meeting (the ”Meeting”), which shall be held on October 22, 2015 at 10:00 a.m. in Warsaw office of the Company, ul. Poleczki 35, 02-822 Warsaw, Poland, Poleczki Business Park, Building A1.

2015-09-25_shares and votes.pdf 

2015-09-25_announcement.pdf

2015-09-25_draft resolution.pdf
 

Extraordinary General Shareholders Meeting of Pfleiderer Grajewo S.A. - 21.09.2015

The Management Board of Pfleiderer Grajewo Spółka Akcyjna, with its registered office at ul. Wiórowa 1, 19-203 Grajewo, Poland, entered into the National Court Register by the District Court of Białystok, XII Commercial Division of the National Court Register, under No. KRS 0000011422 (the “Company”), acting pursuant to Article 399 § 1 of the Commercial Companies Code (the “CCC”) and Article 24 Section 2 of the Company’s Statute, hereby convenes the Extraordinary General Meeting (the ”Meeting”), which shall be held on September 21, 2015 at 10:00 a.m. at Polonia Palace Hotel, Al. Jerozolimskie 45, 00-692 Warszawa.

2015-08-26_shares and votes.pdf

2015-08-26_announcement.pdf

2015-08-26_Draft resolution.pdf 

2015-08-26_ passing of opinion.pdf 

2015-08-26_resolution board.pdf 

2015-08-26_Refinancing.pdf
 

Extraordinary General Shareholders Meeting of Pfleiderer Grajewo S.A. - 27.07.2015 

The Management Board of Pfleiderer Grajewo Spółka Akcyjna, with its registered office at ul. Wiórowa 1, 19-203 Grajewo, Poland, entered into the National Court Register by the District Court of Białystok, XII Commercial Division of the National Court Register, under No. KRS 0000011422 (the “Company”), acting pursuant to Article 399 § 1 of the Commercial Companies Code (the “CCC”) and Article 24 Section 2 of the Company’s Statute, hereby convenes the Extraordinary General Meeting (the ”Meeting”), which shall be held on July 27, 2015 at 10:00 a.m. in Polonia Palace Hotel, Al. Jerozolimskie 45, 00-692 Warsaw.

2015-06-30_shares and votes.pdf

2015-06-30_announcement.pdf

2015-06-30_draft resolution.pdf

2015-06-30_motion opinion.pdf 

2015-06-30_resolution board.pdf

2015-06-30_Draft amended EGM.pdf
 

Ordinary General Shareholders Meeting of Pfleiderer Grajewo S.A. - 30.06.2015

Pursuant to Art. 399.1 of the Commercial Companies Code and Art. 24.2 of the Company’s Statute, the Management Board of Pfleiderer Grajewo Spółka Akcyjna, registered office at ul. Wiórowa 1, 19-203 Grajewo, Poland, entered into the National Court Register by the District Court of Białystok, XII Commercial Division of the National Court Register, under No. KRS 0000011422, hereby convenes an Ordinary General Shareholders Meeting to be held in Warsaw office of the Company, ul. Poleczki 35, 02-822 Warsaw, Poland, Poleczki Business Park, Building A1, at 4:00 p.m. on June 30th 2015.

2015-06-03_number shares and votes.pdf

2015-06-03_announcement.pdf

2015-06-03_draft resolution.pdf

2015-06-03_Report supervisory board.pdf
 

Extraordinary General Shareholders Meeting of Pfleiderer Grajewo S.A. - 08.06.2015

Pursuant to article 399 paragraph 1 of the Commercial Companies Code and article 24 section 2 of the Company’s Statute, the Management Board of Pfleiderer Grajewo Spółka Akcyjna, with its registered office at ul. Wiórowa 1, 19-203 Grajewo, Poland, entered into the National Court Register by the District Court of Białystok, XII Commercial Division of the National Court Register, under No. KRS 0000011422, hereby convenes the Extraordinary General Shareholders Meeting to be held in Warsaw office of the Company, ul. Poleczki 35, 02-822 Warsaw, Poland, Poleczki Business Park, Building A1, at 12:00 on June 8th, 2015.

2015-06-08_shares and votes.pdf

2015-06-08_announcement.pdf

2015-06-08_Draft resolution.pdf

2015-06-08_motion on extension.pdf

2015-06-08_Supervisory Board.pdf

2015-06-08_candidates.pdf

2014

Ordinary General Shareholders Meeting of Pfleiderer Grajewo S.A. - 30.06.2014

Pursuant to Art. 399.1 of the Commercial Companies Code and Art. 24.2 of the Company’s Statute, the Management Board of Pfleiderer Grajewo Spółka Akcyjna, registered office at ul. Wiórowa 1, 19-203 Grajewo, Poland, entered into the National Court Register by the District Court of Białystok, XII Commercial Division of the National Court Register, under No. KRS 0000011422, hereby convenes an Ordinary General Shareholders Meeting to be held in Warsaw office of the Company, ul. Poleczki 35, 02-822 Warsaw, Poland, Poleczki Business Park, Building A1, at 9:30 am on June 30th 2014.

total-number-of-shares-and-votes.pdf

2014-06-03_announcement.pdf

draft-resolutions.pdf

report-of-supervisory-board.pdf
 

Extraordinary General Shareholders Meeting of Pfleiderer Grajewo S.A. - 15.01.2015

Pursuant to Art. 399.1 of the Commercial Companies Code and Art. 24.2 of the Company’s Articles of Association, the Management Board of Pfleiderer Grajewo Spółka Akcyjna, registered office at ul. Wiórowa 1, 19-203 Grajewo, Poland, entered into the National Court Register by the District Court of Białystok, XII Commercial Division of the National Court Register, under No. KRS 0000011422, hereby convenes an Extraordinary General Shareholders Meeting to be held in Warsaw office of the Company, ul. Poleczki 35, 02-822 Warsaw, Poland, Poleczki Business Park, Building A1, at 11:00 am on January 15th 2015.

total number shares and votes.pdf

2014-12-18_announcement.pdf

2014-12-18_Draft resolution.pdf

2014-12-18_Resolution.pdf

2013

Convening of the Ordinary General Shareholders Meeting of Pfleiderer Grajewo S.A. 2013

Pursuant to Art. 399.1 of the Commercial Companies Code and Art. 24.2 of the Company’s Articles of Association, the Management Board of Pfleiderer Grajewo Spółka Akcyjna, registered office at ul. Wiórowa 1, 19-203 Grajewo, Poland, entered into the National Court Register by the District Court of Białystok, XII Commercial Division of the National Court Register, under No. KRS 0000011422, hereby convenes an Ordinary General Shareholders Meeting to be held in AIRPORT HOTEL OKĘCIE, Warsaw, 17 Stycznia Street 24, Vega Room, 1st floor, Poland, at 11:00 am on June 28th 2013.

2013-05-29_Announcement.pdf

Draft Resolutions.pdf

report-supervisory-board.pdf