» Resolution No 1 on: merger with „MEDESA” Sp. z o.o. with registered office in Warsaw (39 KB)
» Resolution No 2 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 No 3 on: creation of target reserve fund intended to fund the Company’s own share buyout. (31 KB)
» Resolution No 1 on: merger with „MEDESA” Sp. z o.o. with registered office in Warsaw