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General Meetings

Extraordinary general meeting - 18.08.2022

Announcement on the convening of the EGM
Contents of draft resolutions
Opinion of the Management Board on amendments to the Articles of Association authorizing the Management Board to exclude subscription rights
Form to exercise voting rights by proxy

Annual General Meeting - 30.06.2022

MODERN COMMERCE S.A.
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  • Home Page
  • Company
    • Basic information
    • Company authorities
    • Company Documents
  • General Meetings
  • Current and periodic reports
  • Shareholders
  • Media about Us
  • Polski
  • English