The company held the Annual General Meeting where shareholders approved proposed resolutions. The minutes from the meeting which includes wordings of resolutions and details of voting are attached to this report. The approved Annual Report and the new Articles of Association are also included. |
Usneseni-eng.pdf |
TwigoNet-Annual_Report_2013.pdf |
Stanovy-eng.pdf |
Data | Imię i Nazwisko | Stanowisko | Podpis | ||
2014-06-30 16:27:43 | Jaromir Proks | CFO |