21th of June 2011 |
Annual General Meeting |
Announcement on the Annual General Meeting | |
Resolution drafts | |
The content of the resolutions adopted during the Annual General Meeting and the results of voting on the individual resolutions | |
Adopted resolutins | |
|
29th of December 2010 |
Extraordinary General Meeting |
Notice of Extraordinary General Meeting | |
Draft resolutions | |
A proxy | |
The Polish Meat Concern DUDA SA - the resolutions adopted at the Extraordinary General Meeting on 29 December 2010, together with the results of voting on particular resolutions
| |
| |
|
17th of November 2010 |
Extraordinary General Meeting |
Notice of Extraordinary General Meeting | |
Draft resolutions | |
A proxy | |
First announcement on the plan of combining Polski Koncern Mięsny DUDA S. A., as the acquirer, with its subsidiaries: AGRO PROGRESS sp. z o.o., DOMCO sp. z o.o., and ZM DUDA Sp. z o.o., as the acquirees | |
|
Extraordinary General Meeting (video) | |
|
01st of February 2010 |
Extraordinary General Meeting |
The detailed content of the notice | |
Resolutions | |
Statue | |
A proxy | |
101/2009
102/2009 | |
Resolutions of the vote | |
|