General meetings of shareholders

ORDINARY GENERAL ASSEMBLY 14.06.2018

INPRO S.A. will not transmit via Internet Ordinary General Assembly.

In case you have any questions regarding the Ordinary General Assembly, please contact via e-mail wza@inpro.com.pl

EXTRA ORDINARY GENERAL ASSEMBLY 28.09.2017

Resolutions adopted by the Extra Ordinary Shareholders Meeting of INPRO SA on 28 September 2017.  (current report 26/2017)

List of shareholders holding at least 5% of votes at the Extra Ordinary General Assembly of INPRO S.A. on 28 September 2017. (current report 27/2017)


 

INPRO S.A. will not transmit via Internet Extra Ordinary General Assembly.

In case you have any questions regarding the Extra Ordinary General Assembly, please contact via e-mail wza@inpro.com.pl

 

ORDINARY GENERAL ASSEMBLY 02.06.2016



INPRO S.A. will not transmit via Internet Ordinary General Assembly.

In case you have any questions regarding the Ordinary General Assembly, please contact via e-mail wza@inpro.com.pl

 

 

ORDINARY GENERAL ASSEMBLY 17.05.2016

Resolutions adopted by the Ordinary Shareholders Meeting of INPRO SA on 17 May 2016.  (current report 14/2016)

List of shareholders holding at least 5% of votes at the Ordinary General Assembly of INPRO S.A. on 17 May 2016. (current report 15/2016)

Resolution of the Management Board regarding the payment of dividend

Resolution of the Supervisory Board regarding the payment of dividend

INPRO S.A. will not transmit via Internet Ordinary General Assembly.

In case you have any questions regarding the Ordinary General Assembly, please contact via e-mail wza@inpro.com.pl

 

ORDINARY GENERAL ASSEMBLY 16.06.2015

Resolutions adopted by the Ordinary Shareholders Meeting of INPRO SA on 11 June 2014 (see Current Report 20/2015)

List of shareholders who had at least 5% of the overall number of  votes at the Ordinary Shareholders Meeting of INPRO SA dated 16 June 2015 (see Current Report 23/2015)


In case you have any questions regarding the Ordinary General Assembly, please contact via e-mail wza@inpro.com.pl


ORDINARY GENERAL ASSEMBLY 11.06.2014


Resolutions adopted by the Ordinary Shareholders Meeting of INPRO SA on 11 June 2014 

List of shareholders who had at least 5% of the overall number of votes at the Ordinary Shareholders Meeting of INPRO SA dated 11 June 2014 (see Current Report 20/2014)


Resolution of the Management Board regarding the payment of dividend

Resolution of the Supervisory Board regarding the payment of dividend

In case you have any questions regarding the Ordinary General Assembly, please contact via e-mail wza@inpro.com.pl


ORDINARY GENERAL ASSEMBLY 19.06.2013


Resolutions adopted by the Ordinary Shareholders Meeting of INPRO SA on 19 June 2013

List of shareholders who had at least 5% of the overall number of votes at the Ordinary Shareholders Meeting of INPRO SA dated 19   June 2013 (see Current Report 25/2013)

The Justification to the resolution on the allocation of the whole of net profit for the financial year 2012 towards supplementary capital.



Resolution of the Management Board regarding the payment of dividend 
see Current report 16/2013

Resolution of the Supervisory Board regarding the payment of dividend
see Current report 18/2013

In case you have any questions regarding the Ordinary General Assembly, please contact via e-mail wza@inpro.com.pl



ORDINARY GENERAL ASSEMBLY 5.06.2012





Resolution of the Management Board regarding the payment of dividend 
see Current report 20/2012

Resolution of the Supervisory Board regarding the payment of dividend
see Current report 21/2012



In case you have any questions regarding the Ordinary General Assembly, please contact via e-mail wza@inpro.com.pl

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