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Cyfrowy Polsat S A : Convocation of the Annual General Meeting of Cyfrowy Polsat S A on 20 June 2024 and draft of resolutions

Cyfrowy Polsat S A : Convocation of the Annual General Meeting of Cyfrowy Polsat S A on 20 June 2024 and draft of resolutions
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Cyfrowy polsatCompanies codeStatutes of the companyAppointment of the ballot committeeMeeting of the companyCompany statutesManagement boardCommercial companies codeAnnual general meetingAnnual meetingAnnual generalSupervisory boardSupervisory board membersCurrent reportCorporate governanceGeneral meetings

Cyfrowy Polsat S A : CONSOLIDATED TEXT OF THE STATUTES OF CYFROWY POLSAT SPÓŁKA AKCYJNA SEATED IN WARSAW

Cyfrowy Polsat S A : CONSOLIDATED TEXT OF THE STATUTES OF CYFROWY POLSAT SPÓŁKA AKCYJNA SEATED IN WARSAW
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Republic of polandModrzejewskii wspCyfrowy polsatTelewizja polsatTelecommunications systemCompany supervisory board no management memberGroup debt ratioLaw firmCompany statutesCode of commercial companiesCompany management board membersStatutes of the companyCompany supervisory boardCompany groupBoard of the companySupervisory board of the company

ANY Biztonsági Nyomda : Minutes of the Annual General Meeting held on 10th April, 2024

M I N U T E S O F T H E A G M MINUTES OF THE ANNUAL GENERAL MEETING OF ANY SECURITY PRINTING COMPANY PLC .

Bá kiskunIbolya weinbergerSzilvia alapiImre istvZsuzsa hollBerky liliInternational financial reporting standardsCorporate governance recommendations of budapest stock exchangeWorks councilCompany statutesSecurity printing company plcAudit committeeSecurity printing companyStatutes of the companyApproval of the companyBudapest stock exchange

ANY Biztonsági Nyomda : Minutes of the AGM 2024

M I N U T E S O F T H E A G M MINUTES OF THE ANNUAL GENERAL MEETING OF ANY SECURITY PRINTING COMPANY PLC .

Bá kiskunBerky liliZsuzsa hollSzilvia alapiIbolya weinbergerImre istvAuditor of the companySecurity printing companySecurity printing company plcAudit committeeCorporate governance recommendations of budapest stock exchangeBudapest stock exchangeCompany statutesInternational financial reporting standardsWorks councilStatutes of the company

CITY SERVICE SE (5/2023) Notice on Calling an Extraordinary General Meeting of Shareholders of City Service SE

Report no 5/2023

Vilniaus apskritisRepublic of estoniaRepublic of lithuaniaPhjala tehasMeeting of shareholders city serviceRepublic of lithuania technopolis business centerManagement board of the companyMeeting of city service se societas europaeaCompany vilniusStatutes of the companyExtraordinary general meetingCity serviceSocietas europaeaManagement boardTechnopolis business centerSupervisory board