OGM

Resolutions passed by EGM on 18 October 2011

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EXTRAORDINARY GENERAL SHAREHOLDERS MEETING - 18 OCTOBER 2011

Announcement by the Management Board of Barlinek S.A.

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Draft Resolutions of Barlinek S.A.

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Number Shares and Votes

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  size: 0,21 MB
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Form for exercising of voting rights by an Attorney

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Attorney Form

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ORDINARY GENERAL SHAREHOLDERS MEETING - 22 JUNE 2011

Calling of an OGM Barlinek S.A.

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Draft Resolutions of the OGM Barlinek SA

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  size: 0,21 MB
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Number of shares and votes on OGM Barlinek S.A.

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  size: 0,10 MB
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Attorney Form OGM Barlinek S.A.

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  size: 0,19 MB
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Form for exercising of voting rights by an Attorney

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  size: 0,27 MB
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Report by the Supervisory Board of Barlinek SA for 2010

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  size: 0,30 MB
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Nominations submitted for the new term of Supervisory Board

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  size: 0,12 MB
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