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Grenevia S A : 16/2023 Resolutions passed by GRENEVIA Annual General Meeting on June 27th 2023

GRENEVIA S.A.




RB-W No. 16/2023



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Karolina Blacha Cie , Tomasz Jakubowski , Ballot Counting Committee , Articles Of Association , Katowice The Company , Companies Code , Financial Supervision Authority , Grenevia Group , Meeting Of The Company On , General Meeting , Public Offering Act , Management Board , Annual General Meeting , Tax Identification Number , Industry Identification Number , Chief Operating , Annual General , Commercial Companies Code , Ballot Counting , Director Report ,

Grenevia S A : 18/2023 Appointment of Supervisory Board members for a new term of office

GRENEVIA S.A.




Current Report No. 18/2023





POL. ....

Robert Rogowski , Tomasz Domoga , Jacek Leonkiewicz , Dorota Wyjad , Adam Toborek , Tomasz Kruk , Company Supervisory Board , National Court Register , Katowice The Company , Financial Supervision Authority , Supervisory Board , Public Offering Act , Management Board , Annual General Meeting , Supervisory Board Members , Insolvent Debtors , Current Report , Financial Supervision ,

Grenevia S A : 15/2023 Nomination of Supervisory Board candidates for another term of office and submission of draft resolution

GRENEVIA S.A.




RB-W No. 15/2023



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City Of , United Kingdom , Warminsko Mazurskie , Poland General , Fabryka Mebli Forte , Dorota Wyjad , Robert Rogowski , Fabryka Maszyn , Robert Karski , Grzegorz Morawiec , Tomasz Kruk , Jacek Leonkiewicz , Tomasz Domoga , Dawid Gruszczyk , Zamet Budowa Maszyn , Michal Ciszek , Adam Toborek , Master Of Business Administration , Company In Current Report No , Financial Supervision Authority , Hr Department , Group Of Finland , University Of Science , Stanford Graduate School Of Business , Technology Of Krak , Cracow University Of Economics ,

Grenevia S A : 11/2023 Changes on Grenevia Management Board

GRENEVIA S.A.




Current Report No. 11/2023

. | May 31, 2023 ....

Tomasz Jakubowski , Dawid Gruszczyk , Beata Zawiszowska , Financial Supervision Authority , Grenevia Management Board , Public Offering Act , Management Board , Chief Operating Officer , Famur Segment , Supervisory Board , Financial Supervision , Grenevia Sa Stock Exchange , Press Release , Eport Gea Plfamur00012 ,