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The Management Board of Develia S.A., with its registered office in Wrocław, entered into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Issuer"), acting pursuant to Art. 398, Art. 399§ 1, art. 402(1) i 402(2) of the Polish Code of Commercial Partnerships and Companies convenes an Extraordinary General Meeting of Develia SA, to be held in the Sky Tower building (Conference Room in Sky Tower on the 2 nd floor above the shopping arcade, elevator directly from the parking lot) in Wrocław at ul. Powstanców Śląskich 95, at 10:00 on October 6, 2020.
Agenda
- Opening of the General Meeting.
- Election of the Chairperson.
- Stating that the Extraordinary General Meeting has been correctly convened and that it is capable of adopting resolutions.
- Adopting the agenda.
- Adopting a resolution on supplementing the composition of the Supervisory Board.
- Adopting a resolution on...
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Motion on inclusion specific matters on the agenda of the General Meeting
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Motion on submission of draft resolution which are to be placed on the agenda of the General Meeting
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Notice on granting Proxy by electronic means for legal person
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Notice on granting Proxy by electronic means for natural person
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Form to exercise voting rights by proxy
The total number of shares amounts to 447 558 311
(in words: four hundred and forty seven million five hundred and fifty eight thousand three hundred eleven) shares.
Number of votes on the date of announcement of the General Meeting amounts to 447 558 311
The link with the video transmission will be activated at the opening of the General Meeting
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1. Develia S.A. - Short interim consolidated financial statements 06_2020
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2. Develia S.A. - Short interim financial statements 06_2020
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3. Develia S.A. - Independent auditor's report on audit of interim condensed financial statements 06_2020
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4. Develia S.A. - Independent auditor's report on review of interim condensed financial statements 06_2020
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5. Develia S.A. - Management Board’s report on the Group’s operations 06_2020
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6. Develia S.A. - Declaration of Management Board 06_2020
The Management Board of Develia SA, with its registered office in Wrocław, at ul. Powstańców Śląskich 2-4, entered on March 15th 2006 into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Issuer"), acting pursuant to Art. 395, Art. 399.1, Art. 4021 and 4022 of the Polish Code of Commercial Partnerships and Companies convenes an Ordinary General Meeting of Develia SA, to be held in the Sky Tower building (Conference Room in Sky Tower on the 2 nd floor above the shopping arcade, elevator directly from the parking lot) in Wrocław at ul. Powstanców Śląskich 95, at 10:00 on August 31, 2020.
Agenda
- Opening the General Meeting.
- Appointing the Chairperson.
- Stating that the Ordinary General Meeting has been convened correctly and is capable of adopting resolutions.
- Adopting the agenda.
- Presenting the Supervisory Board's concise assessment of the standing of the Company...
The Management Board of Develia SA, with its registered office in Wrocław, at ul. Powstańców Śląskich 2-4, entered on March 15th 2006 into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Company"), hereby presents the amended agenda of the Ordinary General Meeting of Develia SA, held in the Sky Tower building (Conference Room in Sky Tower on the 2 nd floor above the shopping arcade, elevator directly from the parking lot) in Wrocław at ul. Powstanców Śląskich 95, at 10:00 on August 31, 2020, in line with the agenda published by the Company on August 10, 2020 in Current Report No. 32/2020.
Agenda
- Opening the General Meeting.
- Appointing the Chairperson.
- Stating that the Ordinary General Meeting has been convened correctly and is capable of adopting resolutions.
- Adopting the agenda.
- Presenting the Supervisory Board's concise assessment of the standing of the...
-
Motion on inclusion specific matters on the agenda of the General Meeting
-
Motion on submission of draft resolution which are to be placed on the agenda of the General Meeting
-
Notice on granting Proxy by electronic means for legal person
-
Notice on granting Proxy by electronic means for natural person
-
Form to exercise voting rights by proxy
The total number of shares amounts to 447 558 311
(in words: four hundred and forty seven million five hundred and fifty eight thousand three hundred eleven) shares.
Number of votes on the date of announcement of the General Meeting amounts to 447 558 311