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EGM
Convening notice of the Extraordinary General Meeting
Current Report No 8/2019Draft Resolutions of the Extraordinary General Meeting
Draft resolutionsInformation on the Number of Shares and Votes in the Company
Number of sharesStandard forms
Proxy form for the Extraordinary General Meeting -
AGM
Convening notice of the Annual General Meeting
Current Report No 4/2019
Draft Resolutions of the Annual General Meeting
Draft resolutions
Documentation to be submitted to the Annual General Meeting
Financial Statements of IPOPEMA Securities for the year 2018
Consolidated Financial Statements for the year 2018
Director's Report on the operations of the IPOPEMA Group in 2018
Proposal of the Management Board on covering of the loss
Information on the Number of Shares and Votes in the Company
Information on the number of shares
Standard forms
Proxy form for the Annual General Meeting