arteria-j_07arteria-j_08

GPW

  • Capital group
    • Arteria S.A.
      • The Company’s Authorities
        • The Management Board
        • The Supervisory Board
      • History
      • Mission, vision, values
      • Financing
    • Capital structure
    • Operational structure
    • Description of companies
      • Rigall Distribution Sp. z o.o.
      • Polymus Sp. z o.o.
      • Arteria Retail S.A.
      • Gallup Polska Sp. z o.o.
      • Trimtab S.A.
      • Sellpoint Sp. z o.o.
  • Offer
    • Business model
    • Call center
      • Case study
      • References
    • Active sales
      • References
    • Sales support
      • Case study
      • References
    • Presentations
    • Letter of Inquiry
  • Investors
    • Stock exchange quotations
    • Shareholder structure
    • General meeting of shareholders
      • 2010
      • 2009
      • 2008
      • 2007
      • Contact with company
    • Corporate order
    • Current reports
      • 2010
      • 2009
      • Search
    • Periodical reports
      • 2010
      • 2009
    • Financial information
      • Basic financial indicators
        • 2008
        • 2007
        • 2006
    • Shares on stock exchange
      • Public stock offering
      • The prospectus
      • The history of operations on shares
    • Calendar of events
      • 2010
      • 2009
    • Presentations and links
    • Investor friendly company
    • Contact for Investors
  • Press office
    • Arteria in the media
      • Video recordings
      • Publications
    • Materials to download
    • Arteria Open
    • Contact for the media
  • Contact
    • Address and company’s information
    • Front Desk
    • Head Office
    • Contact for the media
    • Contact for Investors
    • Job Offers
      • Telemarketing Consultant
    • Letter of Inquiry
    • Contact form

Main Page Investors General meeting of shareholders 2008

  • Stock exchange quotations
  • Shareholder structure
  • General meeting of shareholders
    • 2010
    • 2009
    • 2008
    • 2007
    • Contact with company
  • Corporate order
  • Current reports
  • Periodical reports
  • Financial information
  • Shares on stock exchange
  • Calendar of events
  • Presentations and links
  • Investor friendly company
  • Contact for Investors

General meeting of shareholders

  • 2010
  • 2009
  • 2008
  • 2007
  • Contact with company

Extraordinary General Meeting of Shareholders on 18th April 2008

Passed resolutions



Ordinary General Meeting of Shareholders on 30th June 2008

Passed resolutions



Extraordinary General Meeting of Shareholders on 27th November 2008

Passed resolutions





Back
Top

  • Events
  • Site map
  • Contact

Copyright © 2009 by Polymus. Wszelkie prawa zastrzeżone.