» Resolution No 1 on: election of the General Meeting Chairman ( KB)
» Resolution No 2 on: acceptance of the Annual General Meeting agenda (72 KB)
» Resolution No 3 on: approval of the Management Board report on the Company activity for 2009 and approval of the Company financial statement for the financial year 2009 (71 KB)
» Resolution No 4 on: approval of the consolidated financial statement of Elzab Capital Group for the financial year 2009 and the Management Board report on Elzab Capital Group activity in 2009 (71 KB)
» Resolution No 5 on: approval of (i) the Supervisory Board activity report in 2009, (ii) the Supervisory Board report on examination of the Management Board report on the Company activity in 2009 and the Company financial statement for the financial year 2009 and (iii) the Supervisory Board report on examination of Elzab Capital Group consolidated financial statement for the financial year 2009 and the Management Board report on Elzab Capital Group activity in 2009 (69 KB)
» Resolution No 6 on: designation of profit gained in 2009 (67 KB)
» Resolution No 7 on: giving the vote of acceptance to Mr. Paweł Dudziuk for doing his duties in 2009 (77 KB)
» Resolution No 7A on: giving the vote of acceptance to Mr. Eugeniusz Pajączek for doing his duties in 2009 (79 KB)
» Resolution No 7B on: giving the vote of acceptance to Mr. Jerzy Biernat for doing his duties in 2009 (69 KB)
» Resolution No 7C on: giving the vote of acceptance to a Management Board member for doing his duties in 2009 (97 KB)
» Resolution No 8 on: giving the vote of acceptance to the Company Supervisory Board member for doing his duties in 2009 (69 KB)
» Resolution No 8A on: giving the vote of acceptance to the Company Supervisory Board member for doing his duties in 2009 (69 KB)
» Resolution No 8B on: giving the vote of acceptance to the Company Supervisory Board member for doing his duties in 2009 (71 KB)
» Resolution No 8C on: giving the vote of acceptance to the Company Supervisory Board member for doing his duties in 2009 (69 KB)
» Resolution No 8D on: giving the vote of acceptance to the Company Supervisory Board member for doing his duties in 2009 (69 KB)
» Resolution No 8E on: giving the vote of acceptance to the Company Supervisory Board member for doing his duties in 2009 (69 KB)
» Resolution No 8F on: giving the vote of acceptance to the Company Supervisory Board member for doing his duties in 2009 (71 KB)
» Resolution No 8G on: giving the vote of acceptance to the Company Supervisory Board member for doing his duties in 2009 (69 KB)
» Resolution No 8H on: giving the vote of acceptance to the Company Supervisory Board member for doing his duties in 2009 (69 KB)
» Resolution No 8I on: giving the vote of acceptance to the Company Supervisory Board member for doing his duties in 2009 (71 KB)
Resolution No 9 was not passed
» Resolution No 10 on: the acceptance of new Company General Meeting Byelaws (182 KB)
» Resolution No 11 on: amendments to the Company Statute (103 KB)
» Resolution No 12 on: dismissal of the Supervisory Board members (66 KB)
» Resolution No 13 on: appointment of the Supervisory Board members (72 KB)
» Resolution No 1 on: election of the General Meeting Chairman