“PZT – INWESTEL” S.A. with its registered office in Warsaw at ul. Cedrowa 33 informs that in connection with the statutory necessity to provide Shareholders with access to information, as well as in relation to the implementation and fulfillment of the obligation of equal treatment of Shareholders, a section for Shareholders has been launched.
| Announcements for Shareholders | ||
| DATA | TITLE | DOWNLOAD |
| 18-06-2024 | In accordance with Resolution No. 4 of the General Meeting of “PZT-Inwestel” S.A. of June 12, 2024, on July 15, 2024, a dividend will be paid to shareholders for 2023 in the amount of PLN 14.00. per share. |  |
| 12-06-2024 | The Management Board of PZT-Inwestel S.A. convenes the Ordinary General Meeting of Shareholders on June 12, 2024 at 12°°, at the Company’s headquarters, Warsaw, ul. Cedrowa 33. | |
| 15-07-2022 | Pursuant to Resolution No. 4 of the General Meeting of “PZT-Inwestel” S.A. of June 8, 2022 on July 20, 2022 there will be a dividend payment to shareholders for 2021 in the amount of PLN 15.00. per share. | |
| The right to participate in the General Meeting of the Company.
The right to participate in the general meeting of a non-public company is specified in the Code of Commercial Companies: Article 406 § 1: Shareholders and pledgees and users with voting rights have the right to participate in the general meeting of a company that is not a public company, if they have been entered in the register of shareholders at least one week before the general meeting is held. |
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| 16-05-2022 | The management board of “PZT-investel” S.A. convenes the Ordinary General Meeting of Shareholders on June 8, 2022 | |
| 10-06-2021 | Annual General Meeting of Shareholders | |
| 26-11-2020 | Postponement of the dematerialisation of shares | |
| 19-10-2020 | Dematerialization of shares – announcement of MSiG 204/2020 (6094) | |
| 24-09-2020 | Dematerialization of shares – announcement of MSiG 187/2020 (6057) | |
| 28-08-2020 | Dematerialization of shares – announcement of MSiG 167/2020 (6057) | |
| 29-07-2020 | Dematerialization of shares – announcement of MSiG 146/2020 | |
| 06-07-2020 | Dematerialisation of shares – general information | |
| Dematerialization of shares – attachments | |
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| 01-07-2020 | Dematerialization of shares – announcement of MSiG 126/2020 | |
| 05-05-2020 | Annual General Meeting of Shareholders | |
| 05-02-2020 | Announcement on the dematerialisation of shares | |
| 11-06-2019 | Announcement from MSiG about the General Meeting of Shareholders | |