Annual General Meeting
AGM announcement
AGM draft resolutions
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 resolutions
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 notice
AGM draft resolutions
Candidates to Supervisory Board
Supervisory Board Reports
Materials for AGM - 10 April 2014
AGM resolutions - current report 27/2014
AGM notice
AGM draft resolutions
Candidates to Supervisory Board
Supervisory Board Reports
Materials for AGM - 11 April 2013
AGM resolutions - current report 38/2013
Presentation to AGM
Questions from shareholders
36/2012 AGM notice
37/2012 AGM draft resolutions
TPSA Full year 2011 report
TP Group full year 2011 consolidated report
Evaluation of TP report 2011
Evaluation of TP Group report 2011
Report on activities of Supervisory Board and its Committees in 2011
Assessment of TP Group standing in 2011
Questions regarding AGM
Candidates to Supervisory Board
AGM materials
AGM resolutions
31/2011 Date of AGM
32/2011 AGM draft resolution
AGM materials
Supervisory Board documents for AGM
AGM resolutions
36/2010 Current report on date of AGM
37/2010 Current report on draft resolutions
AGM Power of Attorney
AGM materials
54/2010 AGM resolutions
CR 55-2009 AGM resolutions
CR 47-2009 AGM draft resolutions
AGM materials - 23 April 2009
CR 43-2009 Date of AGM
AGM date 24 April 2008
AGM regulations 2008
AGM draft resolutions 24 April 2008
AGM materials 24 April 2008
AGM resolutions 24 April 2008
AGM Relations
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
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
There was no EGM in 2014
EGM materials - 7 Nov 2013
EGM notice 08-10-2013
EGM draft resolutions 08-10-2013
Candidates to Supervisory Board
TPSA summons EGM to make planned changes in the Supervisory Board (notice of EGM)
EGM draft resolution
EGM materials
There was no EGM in 2012
EGM date
EGM draft resolutions
EGM draft resolutionsEGM Materials
114-2011 Changes in the Supervisory Board to be voted at the EGM
117/2011 EGM resolutions
There was no EGM in 2010
CR 190-2008 Date of EGM
CR 1-2009 EGM draft resolutions
CR 6-2009 EGM resolutions
Materials for EGM on 16 Jan 2009
CR 190-2008 Date of EGM
EGM Relations
EGM 2016
EGM 2013-09-19