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Notice of convening the Ordinary General Meeting 12.05.2015

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Recent Reports

15/2018 Powołanie członków Rady Nadzorczej Grupy Exorigo – Upos S.A. na nową kadencję
14/2018 Podjęcie przez Zwyczajne Walne Zgromadzenie Grupy Exorigo-Upos S.A. uchwały w sprawie zmiany statutu Spółki
13/2018 Podjęcie przez ZWZ Emitenta uchwały o wypłacie dywidendy za rok obrotowy 2017

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PDF Draft resolutions of the Ordinary General Meeting of GEU S.A.
PDF Announcement of convening the Ordinary General Meeting of GEU S.A.
PDF Information on the total number of shares of GEU S.A.
PDF Power of Attorney Form and Instructions for exercising voting rights at the Ordinary General Meeting of GEU S.A.
PDF RN report on the results of the evaluation of the financial statements for 2014

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The Database Administrator has appointed the Data Protection Officer, which you can contact by e-mail: ochronadanych@exorigo-upos.pl, by phone at 605 530 279 from Monday to Friday from 8:00 am to 6:00 pm or by correspondence to the address of ul. Kolejowa 5/7, 01-217 Warszawa with the note "Data Protection Officer". We will process your data in order to:

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