Annual General Meeting June 17th, 2009

Opublikowane przez Zakłady Urządzeń Komputerowych ELZAB S.A. (http://www.elzab.com.pl)

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 of ZUK ELZAB S.A.

» Supervisory Board Activity Report

» Supervisory Board Report I

» Supervisory Board 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

Źródło URL:
http://www.elzab.com.pl/en/ir/annual_general_meeting_17062009