HOME
»
ENGLISH
»
Investor Relations
»
General Meetings
»
Annual General Meeting June 17th, 2009
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
» Annual General Meeting June 17th, 2009
» Agenda and date of Annual General Meeting
» Drafts of resolutions
» Explanations to resolutions
» Draft of amendements to the Statute
» CV of a candidate for a member of the Supervisory Board
» SB Activity Report
» SB Report I
» SB Report II
» Annual Report 2008
» ELZAB Group Annual Report 2008
» Motion of the Management Board
» Supervisory Board Assesment of Elzab S.A. and Elzab Capital Group situation for 2008
» Appointment of Supervisory Board Member
» Resolutions of Annual General Meeting
» 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
Supervisory Board Activity Report
Printable
version
Site
map
» ELZAB S.A. Supervisory Board Activity Report for the period from 01.01.2008 to 31.12.2008
(42 KB)
» ELZAB S.A. Supervisory Board Activity Report for the period from 01.01.2008 to 31.12.2008