A meeting of representatives of ELEKTROBUDOWA SA dedicated to analysts and managers was held in Warsaw today. The Consolidated Financial Results of ELEKTROBUDOWA for the ninth months of 2017 were presented.
The Management Board of ELEKTROBUDOWA SA („the Company",) inform that on 9 November 2017 Grzegorz Krystek was appointed Member the Supervisory Board ELEKTROBUDOWA SA for the current 10th term of office.
The Management Board of ELEKTROBUDOWA SA with registered office in Katowice convenes the Extraordinary Meeting of Shareholders to be held on 9 November 2017 at 10 a.m. at the company’s headquarters, 12, Porcelanowa Street, 40-246 Katowice.
Shareholders with 5% or more voting rights in the Extraordinary General Meeting of ELEKTROBUDOWA SA held on 9 November 2017
Appointing a Member the Supervisory Board ELEKTROBUDOWA SA for the current 10th term of office
Resolutions adopted by the Extraordinary General Meeting of ELEKTROBUDOWA SA on 9 November 2017
Extended Consolidated H1-2017 Report of ELEKTROBUDOWA SA Group
Extended Consolidated Quarterly Report of ELEKTROBUDOWA SA Group
Consolidated Annual Report For 2016