HOME
»
ENGLISH
»
Investor Relations
»
General Meetings
»
Annual General Meeting 24th June, 2010
ENGLISH
OFFER
ELZAB Company
ELZAB Group
REPORTS
CONTACT
SERVICE
INVESTOR RELATIONS
News
Shareholding Structure
General Meetings
» Annual General Meeting 27th June, 2011
» Extraordinary General Meeting of Shareholder 20th December, 2010
» Extraordinary General Meeting of Shareholder 12 November, 2010
» Extraordinary General Meeting 22nd September, 2010
» Annual General Meeting 24th June, 2010
» Announcement dated 27th June, 2010
» Information on the total number of shares
» Forms - Power of Attorney
» Drafts of the resolutions
» Justification of the resolutions
» Financial reports
» Bylaws of the General Meetings - Draft
» Other documents
» Resolutions of Annual General Meeting
» Annual General Meeting June 17th, 2009
» Extraordinary General Meeting - 29th April, 2009
» Extraordinary General Meeting - 19th February, 2009
Financial Information
Reports
Shares At The Warsaw Stock Exchange
Corporate Events
Presentations
Contact For Investors
FAQ
Bylaws of the General Meetings - Draft
Printable
version
Site
map
» Byelaws of the Company General Meetings Zakłady Urządzeń Komputerowych ELZAB S.A. - draft
(176 KB)
» Byelaws of the Company General Meetings Zakłady Urządzeń Komputerowych ELZAB S.A. - draft