» Resolution on merger with "MEDESA" Sp. z o.o. with registered office in Warsaw (37 KB)
» Resolution on giving the consent for the Company’s own shares buyout, pursuant to art. 362 § 1 section 8 of Commercial Companies Code (33 KB)
» Resolution on creation of target reserve fund intended to fund the Company’s own share buyout (31 KB)
» Justification for the resolutions of the Company Extraordinary Shareholders Meeting (28 KB)
» Resolution on the consent to change the purpose of the Company’s own shares bought by the Company (29 KB) » Justification for the resolution on the consent to change the purpose of the Company’s own shares bought by the Company (27 KB)
» Resolution on merger with "MEDESA" Sp. z o.o. with registered office in Warsaw 