AGM

TP Group 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.

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23 April 2010 - date of TP S.A. Annual General Meeting of shareholders, more information is availabe in current reports below.

AGM

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36/2010 Current report on Date of AGM PDF icon 0.1 MB
37/2010 Current report on Draft Resolutions PDF icon 0.2 MB
AGM-Power of Attoney PDF icon 19 KB
AGM materials PDF icon 2.7 MB
54/2010 AGM resolutions PDF icon 0.2 MB

EGM

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AGM video presentation

23 April 2010 AGM  

AGM