“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 |
| 27-11-2025 | The Management Board of “PZT-Inwestel” S.A. convenes the Extraordinary General Meeting of Shareholders on December 18, 2025, at 10:00 a.m., at the Company’s registered office, Warsaw, Cedrowa Street 33. |  |
| 14-06-2025 | Pursuant to Resolution No. 4 of the General Meeting of Shareholders of “PZT-Inwestel” S.A. dated June 4, 2025, on July 8, 2025, a dividend of PLN 6.00 per share will be paid to shareholders for 2024. | |
| 14-05-2025 | The Management Board of “PZT-Inwestel” S.A. convenes the Annual General Meeting of Shareholders on 4 June 2025, at 10:00 a.m., at the Company’s registered office, Warsaw, Cedrowa Street 33. | |
| 18-06-2024 | Pursuant to Resolution No. 4 of the General Meeting of Shareholders of “PZT-Inwestel” S.A. dated June 12, 2024, on July 15, 2024, a dividend of PLN 14.00 per share will be paid to shareholders for 2023. | |
| 12-06-2024 | The Management Board of PZT-Inwestel S.A. convenes the Annual General Meeting of Shareholders on 12 June 2024, at 12 noon, at the Company’s registered office, Warsaw, Cedrowa Street 33. | |
| 21-06-2023 | Pursuant to Resolution No. 4 of the General Meeting of Shareholders of “PZT-Inwestel” S.A. dated June 14, 2023, on July 25, 2023, a dividend of PLN 10.00 per share will be paid to shareholders for 2022. | |
| 24-05-2023 | The Management Board of PZT-Inwestel S.A. convenes the Annual General Meeting of Shareholders on June 14, 2023, at 12:00 PM, at the Company’s registered office, Warsaw, Cedrowa Street 33. | |
| 15-07-2022 | Pursuant to Resolution No. 4 of the General Meeting of Shareholders of “PZT-Inwestel” S.A. dated June 8, 2022, on July 20, 2022, a dividend of PLN 15.00 per share will be paid to shareholders for 2021. | |
| 27-05-2022 | The right to participate in the General Meeting of a Company. The right to participate in the general meeting of a non-public company is defined in the Commercial Companies Code: Art. 406 § 1: Shareholders, pledgees, and users who have the right to vote, have the right to participate in the general meeting of a non-public company if they are entered in the register of shareholders at least one week before the general meeting. | |
| 19-05-2022 | Regulations on the provision of shareholder register services by Q Securities S.A. | |
| 16-05-2022 | The management board of “PZT-investel” S.A. convenes the Ordinary General Meeting of Shareholders on June 8, 2022 |  |
| Efektywna Firma, Gepard Biznesu i Mocna Firma Godna Zaufania 2021 | |
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| 06-05-2021 | Information on the establishment of the Electronic Share Register of the Company by Dom Maklerski Q Securities S.A. | |
| Information on the establishment of the Electronic Share Register of the Company by Dom Maklerski Q Securities S.A. – application | |
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| Archive of announcements for shareholders |