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
 

On based the Articles. 4022  of the Commercial Companies Code provides e-mail addresses to which you  can send requests for inclusion on the agenda referred to the  Extraordinary General Meeting [walnezgromadzenie@pkmduda.pl] and a proxy to vote [pelnomocnictwa@pkmduda.pl].