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Current report: 23/2011- Resolutions of the Ordinary Meeting of Shareholders

Date: 2011-06-14 / Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Current report: 23/2011

Subject: Resolutions of the Ordinary Meeting of Shareholders

Date: 2011-06-14

Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

According to § 38 sec.1 p. 7 of Regulation of Ministry of Finance from February 19th, 2009 on current and periodic information published by issuers of securities and on conditions of recognition of information required by law of a non-member country as equal (Dz. U. from year 2009, No 33, pos. 259 with further changes), the Board of Chemoservis-Dwory S.A. with its registered office in Oświęcim, publishes resolutions made by the Ordinary General Meeting

Downloads:

Resolutions of the Ordinary Meeting of Shareholders.pdf 


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CHEMOSERVIS-DWORY S.A. zarejestrowana w Sądzie Rejonowym w Krakowie, KRS 0000287238, NIP 549-19-11-468, REGON 070889223. Kapitał zakładowy opłacony w całości: 20.006.000 PLN.
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