Zapytanie ofertowe

Produkt:

Imię:

e-mail:

Telefon:

Treść zapytania:

NEWSLETTER

Zapisz się do naszej listy mailingowej i bądź informowany o nowościach.

General Meeting

 

 

Current report No 7/2015
Notice convening the Annual General Meeting of Patentus S.A. on 10th June 2015.
Draft resolutions of the Annual General Meeting of Patentus S.A. dated 10th June 2015.

Copies of resolutions from the Supervisory Board meeting of Patentus S.A. on 10th June 2015.
Report on the activities of the Supervisory Board of Patentus S.A. for period from 1st January 2014 to 31st December 2014.

 


 

 

Current Report No 4/2014 dated 24th of January 2014. Subject: Announcement on convening the Extraordinary General Meeting.

Appendix 1 - Notice convening the Extraordinary General Meeting of Patentus SA on February 19th 2014.
Appendix 2 - Draft resolutions of the Extraordinary General Meeting of Patentus SA on February 19th 2014.

Appendix 3 - Form for voting by proxy (.docx version) 
Appendix 4 - Form for voting by proxy (.pdf version) 
Appendix 5 - Number of shares and votes of Patentus S.A. 

 


 

 

Current Report No 12/2012 dated 26th April 2012. Subject: Announcement on convening the Annual General Meeting.

Appendix 1 - Announcement on convening the Annual General Meeting of Patentus S.A. on May 23rd, 2012.

Appendix 2 - Draft resolutions of the Annual General Meeting of Patentus S.A. on May 23rd, 2012.

Appendix 3 -  Report on the activities of the Supervisory Board of Patentus S.A. for 2011.
Appendix 4 - Transcript of the resolutions from the Supervisory Board meeting of Patentus S.A. held on 20th April 2012.

Appendix 5 - Form to exercise the voting right via an attorney in fact

Appendix 6 - Form to exercise the voting right via an attorney in fact

Appendix 7 - Number of shares and votes of Patentus S.A.


Resolutions of the Annual General Meeting of Patentus S.A.

Company’s documentsi.

Annual report for 2011.

 


 

 

Current Report No 9/2011 dated 20th May 2011. Subject: Announcement on convening the Annual General Meeting.

Appendix 1 - Announcement on convening the Annual General Meeting of Patentus S.A. on June 16th, 2011.

Appendix 2 - Draft resolutions of the Annual General Meeting of Patentus S.A. on June 16th, 2011.

Appendix 3 -  Report on the activities of the Supervisory Board of Patentus S.A. for 2010.

Appendix 4 - Transcript of the resolutions from the Supervisory Board meeting of Patentus S.A. held on 18th May 2011.

Appendix 5 - Form to exercise the voting right via an attorney in fact (doc version).

Appendix 6 - Form to exercise the voting right via an attorney in fact (PDF version).

Appendix 7 - Number of shares and votes of Patentus S.A.

Resolutions of the Annual General Meeting  of PATENTUS S.A.

Company’s documents.

Annual report for 2010.

 


 

 

Current Report No 13/2010 dated 20th May 2010. Subject: Announcement on convening the Annual General Meeting.. 

Appendix 1 - Announcement on convening the Annual General Meeting of Patentus S.A. on June 16th, 2010.

Appendix 2 - Draft resolutions of the Annual General Meeting of Patentus S.A. on June 16th, 2010.

Appendix 3 -  Report on the activities of the Supervisory Board of Patentus S.A. for 2009.

Appendix 4 - Transcript of the resolutions from the Supervisory Board meeting of Patentus S.A.

Appendix 5 - Form to exercise the voting right via an attorney in fact (doc version).

Appendix 6 - Form to exercise the voting right via an attorney in fact (PDF version).

Appendix 7 - Number of shares and votes of Patentus S.A.

Company’s documents.

Annual report for 2009.

iAGM voting results.