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The General Assembly - documents
2017-09-06 Extraordinary General Meeting of Shareholders more
Announcement on convening the Extraordinary General Meeting of ACTION S.A. on 06.09.2017Announcement on convening the Extraordinary General Meeting of ACTION S.A. on 06.09.2017
Draft Resolutions for the Extraordinary General Meeting of ACTION S.A. in restructuring due to convene on 06.09.2017Draft Resolutions for the Extraordinary General Meeting of ACTION S.A. in restructuring due to convene on 06.09.2017
Statement of reasons to the draft Resolutions for the EGMStatement of reasons to the draft Resolutions for the EGM
Opinion of the Supervisory Board of ACTION S.A.on draft ResolutionsOpinion of the Supervisory Board of ACTION S.A.on draft Resolutions
Information about the general number of shares and votes on shares of ACTION S.A.Information about the general number of shares and votes on shares of ACTION S.A.
Proxy form for EGM of ACTION SA - 06 September 2017Proxy form for EGM of ACTION SA - 06 September 2017
2017-06-12 Ordinary General Meeting of Shareholders more
Announcement on convening the Annual General Meeting of ACTION S.A. on 12.06.2017Announcement on convening the Annual General Meeting of ACTION S.A. on 12.06.2017
Draft Resolutions for the Annual General Meeting of ACTION S.A. in restructuring due to convene on 12.06.2017Draft Resolutions for the Annual General Meeting of ACTION S.A. in restructuring due to convene on 12.06.2017
Statement of reasons to the draft Resolutions for the Annual General Meeting of ACTION S.A. in restructuring due to convene on 12 June 2017Statement of reasons to the draft Resolutions for the Annual General Meeting of ACTION S.A. in restructuring due to convene on 12 June 2017
Opinion of the Supervisory Board of ACTION S.A.on draft ResolutionsOpinion of the Supervisory Board of ACTION S.A.on draft Resolutions
Report of ACTION S.A. Supervisory Board for 2016Report of ACTION S.A. Supervisory Board for 2016
Report of the Supervisory Board of the ACTION Capital Group for 2016Report of the Supervisory Board of the ACTION Capital Group for 2016
Proxy form for AGM of ACTION SA - 12 June 2017Proxy form for AGM of ACTION SA - 12 June 2017
2016-06-23 Ordinary General Meeting of Shareholders more
Announcement on convening the Annual General Meeting of ACTION S.A. on 23 June 2016Announcement on convening the Annual General Meeting of ACTION S.A. on 23 June 2016
Draft Resolutions for the Annual General Meeting of ACTION S.A. due to convene on 23 June 2016Draft Resolutions for the Annual General Meeting of ACTION S.A. due to convene on 23 June 2016
Statement of reasons to the draft Resolutions for the Annual General Meeting of ACTION Spółka Akcyjna due to convene on 23 June 2016Statement of reasons to the draft Resolutions for the Annual General Meeting of ACTION Spółka Akcyjna due to convene on 23 June 2016
Opinion of the Supervisory Board of ACTION S.A. on draft Resolutions included in the agenda of the Annual General Meeting of ACTION S.A. due to convene on 23 June 2016Opinion of the Supervisory Board of ACTION S.A. on draft Resolutions included in the agenda of the Annual General Meeting of ACTION S.A. due to convene on 23 June 2016
Report of ACTION S.A. Supervisory Board for 2015Report of ACTION S.A. Supervisory Board for 2015
Report of the Supervisory Board of the ACTION Capital Group for 2015Report of the Supervisory Board of the ACTION Capital Group for 2015
Information about the general number of shares and votes on shares of ACTION S.A.Information about the general number of shares and votes on shares of ACTION S.A.
Proxy form for EGM of ACTION S.A. - 23 June 2016Proxy form for EGM of ACTION S.A. - 23 June 2016
2015-11-25 Extraordinary General Meeting of Shareholders more
Minutes of the Extraordinary General Meeting of the Shareholders of ACTION S.A.Minutes of the Extraordinary General Meeting of the Shareholders of ACTION S.A.
Announcement on convening the EGM of the shareholders of ACTION S.A.Announcement on convening the EGM of the shareholders of ACTION S.A.
Draft resolutions for the EGM of ACTION S.A. due to convene on 25 November 2015Draft resolutions for the EGM of ACTION S.A. due to convene on 25 November 2015
Statement of reasons to draft resolutions on the agenda of the EGMS of ACTION S.A. due to convene on 25 November 2015Statement of reasons to draft resolutions on the agenda of the EGMS of ACTION S.A. due to convene on 25 November 2015
Opinion of the Supervisory Board of ACTION S.A. on the draft resolutions included in the agenda of the EGM of ACTION S.A. scheduled for 25 November 2015Opinion of the Supervisory Board of ACTION S.A. on the draft resolutions included in the agenda of the EGM of ACTION S.A. scheduled for 25 November 2015
Draft of the consolidated text of the Articles of Association with a list of proposals regarding amendments theretoDraft of the consolidated text of the Articles of Association with a list of proposals regarding amendments thereto
Information about the general number of shares and votes on shares of ACTION S.A. - 29 October 2015Information about the general number of shares and votes on shares of ACTION S.A. - 29 October 2015
Proxy form for EGM of ACTION S.A. - 25 November 2015Proxy form for EGM of ACTION S.A. - 25 November 2015
2015-06-10 Ordinary General Meeting of Shareholders more
Minutes of the Ordinary General Meeting of the Shareholders of ACTION S.A.Minutes of the Ordinary General Meeting of the Shareholders of ACTION S.A.
Announcement on convening the OGM of the shareholders of ACTION S.A.Announcement on convening the OGM of the shareholders of ACTION S.A.
Draft Resolutions for the Ordinary General Meeting of Shareholders of ACTION S.A.Draft Resolutions for the Ordinary General Meeting of Shareholders of ACTION S.A.
Statement of reasons to draft Resolutions included in the agenda of the OGM of Shareholders of ACTIONStatement of reasons to draft Resolutions included in the agenda of the OGM of Shareholders of ACTION
Opinion of the Supervisory Board of ACTION S.A.on draft ResolutionsOpinion of the Supervisory Board of ACTION S.A.on draft Resolutions
Report of ACTION S.A. Supervisory Board for 2014 Report of ACTION S.A. Supervisory Board for 2014
Report of the Supervisory Board of the ACTION Capital Group for 2014 Report of the Supervisory Board of the ACTION Capital Group for 2014
Information about the general number of shares and votes on shares of ACTION S.A. - 10 June 2015Information about the general number of shares and votes on shares of ACTION S.A. - 10 June 2015
Proxy form for OGM of ACTION S.A. - 10 June 2015Proxy form for OGM of ACTION S.A. - 10 June 2015
2014-05-22 Ordinary General Meeting of Shareholders more
Announcement on convening the OGM of the Shareholders of ACTION S.A.Announcement on convening the OGM of the Shareholders of ACTION S.A.
Draft Resolutions for the OGMS of ACTION S.A. due to convene on 22 May 2014Draft Resolutions for the OGMS of ACTION S.A. due to convene on 22 May 2014
Statement of reasons to draft resolutions included in the agenda of the OGM of Shareholders of ACTION S.AStatement of reasons to draft resolutions included in the agenda of the OGM of Shareholders of ACTION S.A
The opinion of the Supervisory Board of ACTION S.A. on draft Resolutions - OGM of Shareholders of ACTION S.A.The opinion of the Supervisory Board of ACTION S.A. on draft Resolutions - OGM of Shareholders of ACTION S.A.
Report of ACTION S.A. Supervisory Board for 2013Report of ACTION S.A. Supervisory Board for 2013
Report of the Supervisory Board of the ACTION Capital Group for 2013Report of the Supervisory Board of the ACTION Capital Group for 2013
Proxy form for OGM of ACTION S.A. - 22 May 2014Proxy form for OGM of ACTION S.A. - 22 May 2014
Information about the general number of shares and votes on shares of ACTION S.A. - 25 April 2014Information about the general number of shares and votes on shares of ACTION S.A. - 25 April 2014
2014-03-18 Extraordinary General Meeting of Shareholders more
Announcement on convening the EGM of the shareholders of ACTION S.A.Announcement on convening the EGM of the shareholders of ACTION S.A.
Statement of reasons to draft Resolutions included in the agenda of the EGM of Shareholders of ACTION Statement of reasons to draft Resolutions included in the agenda of the EGM of Shareholders of ACTION
Draft consolidated text of the Articles of Association of ACTION S.A. Draft consolidated text of the Articles of Association of ACTION S.A.
Opinion of the Supervisory Board of ACTION S.A.on draft Resolutions Opinion of the Supervisory Board of ACTION S.A.on draft Resolutions
Proxy form for EGM of ACTION S.A. - 18 March 2013Proxy form for EGM of ACTION S.A. - 18 March 2013
Information about the general number of shares and votes on shares of ACTION S.A. - 19 February 2014Information about the general number of shares and votes on shares of ACTION S.A. - 19 February 2014
2013-10-22 Extraordinary General Meeting of Shareholders more
Announcement on convening the EGM of the shareholders of ACTION S.A.Announcement on convening the EGM of the shareholders of ACTION S.A.
Draft Resolutions of the Extraordinary General Meeting of Shareholders of ACTION S.A.Draft Resolutions of the Extraordinary General Meeting of Shareholders of ACTION S.A.
Draft consolidated text of the Articles of Association of ACTION S.A.Draft consolidated text of the Articles of Association of ACTION S.A.
Opinion of the Supervisory Board of ACTION S.A.on draft ResolutionsOpinion of the Supervisory Board of ACTION S.A.on draft Resolutions
Statement of reasons to draft Resolutions included in the agenda of the EGM of Shareholders of ACTIONStatement of reasons to draft Resolutions included in the agenda of the EGM of Shareholders of ACTION
Proxy form for EGM of ACTION S.A. - 22 October 2013Proxy form for EGM of ACTION S.A. - 22 October 2013
Information about the general number of shares and votes on shares of ACTION S.A. - 25 September 2013Information about the general number of shares and votes on shares of ACTION S.A. - 25 September 2013
2011-04-27 Ordinary General Meeting of Shareholders more
Announcement On Convening The Annual General Meeting Action Spółka Akcyjna With Its Registered Office In WarsawAnnouncement On Convening The Annual General Meeting Action Spółka Akcyjna With Its Registered Office In Warsaw
Content of the Resolutions passed at the OGM of the Shareholders of ACTION S.A. which took place on April 27, 2011 Content of the Resolutions passed at the OGM of the Shareholders of ACTION S.A. which took place on April 27, 2011
Draft Resolutions of the Ordinary General Meeting of Shareholders of ACTION Spółka Akcyjna due to convene on 27 April 2011Draft Resolutions of the Ordinary General Meeting of Shareholders of ACTION Spółka Akcyjna due to convene on 27 April 2011
Statement of reasons to draft Resolutions included in the agenda of the Ordinary General Meeting of Shareholders of ACTION S.A. due to convene on 27 April 2011Statement of reasons to draft Resolutions included in the agenda of the Ordinary General Meeting of Shareholders of ACTION S.A. due to convene on 27 April 2011
Opinion of the Supervisory Board of ACTION S.A. on draft Resolutions included in the agenda of the Ordinary General Meeting of Shareholders of ACTION S.AOpinion of the Supervisory Board of ACTION S.A. on draft Resolutions included in the agenda of the   Ordinary General Meeting of Shareholders of ACTION S.A
Proxy form for OGM of ACTION S.A. - 27 April 2011Proxy form for OGM of ACTION S.A. - 27 April 2011
Information about the general number of shares and votes on shares of ACTION S.A.Information about the general number of shares and votes on shares of ACTION S.A.
2011-04-25 Extraordinary General Meeting of Shareholders more
Announcement On Convening The EGM Of The Shareholders of ACTION S.A.Announcement On Convening The EGM Of The Shareholders of ACTION S.A.
Draft Resolutions of the Extraordinary General Meeting of Shareholders of ACTION S.A.Draft Resolutions of the Extraordinary General Meeting of Shareholders of ACTION S.A.
Draft uniform text of the Articles of Association of ACTION S.A.Draft uniform text of the Articles of Association of ACTION S.A.
Opinion of the Supervisory Board of ACTION S.A.on draft ResolutionsOpinion of the Supervisory Board of ACTION S.A.on draft Resolutions
Statement of reasons to draft Resolutions included in the agenda of the EGM of Shareholders of ACTIONStatement of reasons to draft Resolutions included in the agenda of the EGM of Shareholders of ACTION
Proxy form for EGM of ACTION S.A. - 25 April 2013Proxy form for EGM of ACTION S.A. - 25 April 2013
Information about the general number of shares and votes on shares of ACTION S.A. - 28 March 2013Information about the general number of shares and votes on shares of ACTION S.A. - 28 March 2013
2010-04-20 Ordinary General Meeting of Shareholders more
ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF ACTION S.A. - 20 April 2010 ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF ACTION S.A. - 20 April 2010
Draft resolutions of the Ordinary General Meeting of Shareholders of ACTION S.A. scheduled for 20.04.2010 Draft resolutions of the Ordinary General Meeting of Shareholders of ACTION S.A. scheduled for 20.04.2010
Justification of the draft resolutions covered by the agenda of the Ordinary General Meeting of Shareholders of ACTION S.A. scheduled for 20.04.2010Justification of the draft resolutions covered by the agenda of the Ordinary General Meeting of Shareholders of ACTION S.A. scheduled for 20.04.2010
Opinion of the Supervisory Board of ACTION S.A. for the Ordinary General Meeting of Shareholders of ACTION S.A. scheduled for 20 April 2010 Opinion of the Supervisory Board of ACTION S.A. for the Ordinary General Meeting of Shareholders of ACTION S.A. scheduled for 20 April 2010
Proxy form for OGM od ACTION S.A. - 20 April 2010 Proxy form for OGM od ACTION S.A. - 20 April 2010
Draft Resolution of the Ordinary General Meeting of Shareholders of ACTION S.A. on drawing up the Companys financial accounts in accordance with the IAS Draft Resolution of the Ordinary General Meeting of Shareholders of ACTION S.A. on drawing up the Companys financial accounts in accordance with the IAS
Reasons to Draft Resolution no. 14 on drawing up financial accounts in accordance with the IAS Reasons to Draft Resolution no. 14 on drawing up financial accounts in accordance with the IAS
2009-12-21 Extraordinary General Meeting of Shareholders more
Content of resolutions passed by the EGMS of ACTION S.A. held on 21 December 2009.Content of resolutions passed by the EGMS of ACTION S.A. held on 21 December 2009.
CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF ACTION SPOLKA AKCYJNA - 21.12.2009CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF ACTION SPOLKA AKCYJNA - 21.12.2009
RULES OF PROCEEDINGS OF THE GENERAL MEETING OF ACTION S.A. - 21.12.2009RULES OF PROCEEDINGS OF THE GENERAL MEETING OF ACTION S.A. - 21.12.2009
Draft resolutions for the Extraordinary General Meeting of Shareholders of ACTION S.A. called up for 21 December 2009Draft resolutions for the Extraordinary General Meeting of Shareholders of ACTION S.A. called up for 21 December 2009
Notice of Extraordinary General Meeting of Shareholders of ACTION S.A. scheduled to take place on 21 December 2009Notice of Extraordinary General Meeting of Shareholders of ACTION S.A. scheduled to take place on 21 December 2009
2008-12-19 Ordinary General Meeting of Shareholders  
2008-10-10 Extraordinary General Meeting of Shareholders  
2008-09-01 Extraordinary General Meeting of Shareholders  
2008-07-31 Extraordinary General Meeting of Shareholders  
2008-01-30 Ordinary General Meeting of Shareholders  
2007-12-05 Extraordinary General Meeting of Shareholders  
2007-03-30 Extraordinary General Meeting of Shareholders  
2007-01-30 Ordinary General Meeting of Shareholders  
2006-11-15 Extraordinary General Meeting of Shareholders  

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