The General Meeting of Shareholders of Grupa Kapitałowa IMMOBILE S.A. is ahead of us! We invite both long-term and new Shareholders of our company to participate in this event. This is a unique opportunity to exchange experiences with other investors and to talk about the latest events in the life of our companies with their managers.
In Current Report No. 11/2021, the Management Board of Grupa Kapitałowa IMMOBILE S.A. informed about the convening of the Ordinary General Meeting to be held on June 30, 2021 at 13:00, in Bydgoszcz at the Hotel pod Orłem at ul. Gdańska 14. In order to participate in the General Meeting of Shareholders, you must notify your brokerage house of an instruction to participate within 16 days before the event.
The agenda of the General Meeting includes:
a) approval of the Management Board's report on the Company's operations for 2020,
b) approval of the Company's financial statements for the financial year 2020,
c) approval of the Management Board's report on the operations of the Company's capital group for 2020,
d) approval of the consolidated financial statements of the Company's capital group for 2020,
e) coverage of loss for 2020,
All those who would like to learn more about the planned course and draft resolutions that will be discussed at the General Meeting of Shareholders, we invite to read the following documents: