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General Meetings of Shareholders
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General Meetings of Shareholders

Announcement of convening the OGM on May 21, 2026

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Announcement of convening the OGM on June 17, 2025

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Announcement of convening the OGM on June 20, 2024

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Resolutions adopted at the OGM on June 5, 2023

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Announcement of convening the OGM on June 5, 2023

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Resolutions adopted at the EGM on November 15, 2022

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Announcement of convening the EGM on November 15, 2022

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Resolutions adopted at the OGM on June 10, 2022

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Announcement of convening the OGM on June 10, 2022

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First notification of intention to merge and convening the EGM

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Resolutions adopted at the OGM on April 20, 2021

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Announcement of convening the OGM on April 20, 2021

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Resolutions adopted at the EGM on January 29, 2021

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Convening of the EGM, January 2021

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Convening of the EGM, November 2020

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Resolutions adopted at the EGM on June 1, 2020

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Resolutions adopted at the OGM on April 21, 2020

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Kędzierzyn-Koźle Branch

47 Portowa St.
47-205 Kędzierzyn-Koźle, Poland
+48 77 540 23 99+48 695 232 422kofama@kofama.pl

Chorula Branch

1 Cementowa St.
47-316 Górażdże, Poland
+48 609 911 364kofama@kofama.pl

Żmigród Branch

16 T. Kościuszki St.
55-140 Żmigród, Poland
+48 71 889 09 01kofama@kofama.pl

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