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AGM



Orange Polska S.A. holds an Annual Shareholders 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 or by proxy.  Annual General meeting is broadcasted live via online webcast the link is available on our website orange-ir.pl/agm/agm/2020 in section Watch AGM.

AGM

title
pdf
RODO AGM
Shareholders with at least 5% of votes at AGM.
Appointment of persons supervising Orange Polska.
Content of the resolutions that were adopted by the AGM on June 17, 2020
Materials - AGM of Orange Polska - 17 June 2020
List of persons performing functions of MB and SVB members in 2019
AGM Power of attoney
AGM announcement
AGM draft resolutions

EGM

title
pdf
RODO EGM
Materials - EGM of Orange Polska - 17 August 2020
EGM draft resolutions
EGM announcement of Orange Polska S.A.
English
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Orange Polska SA* share price

Watch EGM


- Orange Polska EGM
 
Watch the EGM meeting 27/08/2020