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Notice of convening the Ordinary General Meeting 12.05.2015

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Recent Reports

Raport nr 19/2018 GEU S.A. Raport za II kwartał 2018
Raport ESPI 11/2018 Złożenie do Komisji Nadzoru Finansowego wniosku o udzielenie zezwolenia na przywrócenie akcjom Spółki formy dokumentu
Raport EBI 18/2018 Podjęcie przez Nadzwyczajne Walne Zgromadzenie Grupy Exorigo-Upos S.A. uchwały w sprawie zmiany statutu Spółki oraz ustalenia tekstu jednolitego

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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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