General Meeting - 2017

Date Title
20 December
2017

Resolutions of the Extraordinary General Meeting 2017

16 November
2017

Forms for the Extraordinary General Meeting 2017

16 November
2017

Project to relocate the corporate seat of the Company to the Czech Republic

16 November
2017

Draft of Resolutions of EGM 2017, Articles of Association

16 November
2017

Notice of Extraordinary General Meeting 2017

16 June
2017

Resolutions of the Annual General Meeting 2017

30 May
2017

Forms for the Annual General Meeting 2017(with additional items put on the agenda on request by >5% shareholder, R2G Wealth s.r.o.)

30 May
2017

Draft of Resolutions of the Annual General Meeting 2017 (with additional items put on the agenda on request by >5% shareholder, R2G Wealth s.r.o.)

15 May
2017

Report of the Board of Directors to the shareholders 2017

15 May
2017

Draft of Resolutions of the Annual General Meeting 2017

The Company is registered in the Commercial Register maintained by the Municipal Court in Prague under file No. B 23154.
tel.: +420 515 262 411
fax: +420 515 262 511
e-mail: info@pfnonwovens.cz
The Company is registered in the Commercial Register maintained by the Regional Court in Brno under file No. C 51762.
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