Annual General Meeting
Information, resolutions and news of the AGM and the EGM
Annual General Meeting

Orange Polska S.A. holds an Annual General Meeting in accordance with Polish company law and the principles of best practice in shareholder communications.

Shareholders are encouraged to take part in the meeting, whether in person, by proxy or by using means of direct remote communication, if such an option is stated in the notice of convening the General Meeting.  Annual shareholders meeting is broadcasted live via online.

AGM announcement
AGM draft resolution
Materials - AGM of Orange Polska - 17 June 2020
List of persons performing functions of MB and SVB members in 2019
AGM Power of attorney
GDPR AGM
Orange Polska 2019 results presentation
Content of the resolutions that were adopted by the AGM on June 17, 2020
Appointment of persons supervising Orange Polska
Shareholders with at least 5% of votes at AGM
AGM announcement
AGM draft resolution
Materials - AGM of Orange Polska 24 April 2019
List of persons performing functions of MB and SVB members in 2018
Power of Attorney authorising to represent the undersigned at Annual General Meeting
Orange Polska 2018 results presentation
Content of the resolutions that were adopted by the AGM on June 17, 2020
Appointment of persons supervising Orange Polska
Shareholders with at least 5% of votes at AGM
Orange Polska governance presentation for 2019 AGM
AGM announcement
AGM draft resolution
Resignation of a supervising persons
Materials - AGM
AGM Power of Attorney
Orange Polska governance presentation for 2018 AGM
Orange Polska 2017 results presentation
Appointment of persons supervising Orange Polska
Shareholders with at least 5% of votes at AGM
AGM notice
AGM draft resolutions
Additional Information on the agenda of the Annual General Meeting of Orange Polska S.A.
Orange Polska AGM materials
Power of attoney
Corporate Governance Presentation
Orange Polska 2016 results presentation
AGM resolutions
Appointment of persons supervising Orange Polska
Shareholders with at least 5% of votes at AGM
AGM notice
AGM draft resolutions
Materials for OPL General Assembly - 12 April 2016
Orange Polska 2015 results presentation
Content of resolutions adopted by the Annual General Meeting
Appointment of persons supervising Orange Polska
Shareholders with at least 5% of votes at AGM
AGM notice
AGM draft resolutions
Materials for AGM - 09 April 2015
AGM resolutions - current report 16/2015
Questions from shareholders
Appointment of persons supervising Orange Polska
Shareholders with at least 5% of votes at AGM
AGM decision on dividend
AGM Archive
AGM Relations

AGM 2020-06-17

AGM 2019-04-24

AGM 2018-04-20

AGM 2017-04-19

AGM 2016-04-12

AGM 2015-04-09

AGM 2014-04-10

AGM 2013-04-11

Extraordinary General Meeting
EGM announcement of Orange Polska S.A.
EGM draft resolutions
Materials - EGM of Orange Polska - 17 August 2020
EGM Power of attorney
GDPR EGM
EGM resolutions
Shareholders
There was no EGM in 2019
There was no EGM in 2018
There was no EGM in 2017
Materials for Extraordinary General Assembly
Announcement of convocation of the Extraordinary General Meeting
Draft resolutions of the Extraordinary General Meeting
There was no EGM in 2015
EGM Archive
EGM Relations

EGM 2020

EGM 2016

EGM 2013-09-19

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