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General Shareholders’ Meeting
WZA
2022
2021
2020
2022
Notice on convening of an Extraordinary Shareholders’ Meeting of Murapol S.A. Company on 10 February 2022
Notice on the Convening of the Ordinary Shareholders’ Meeting of Murapol S.A. on 21 September 2022
2021
An announcement on the assembly of ordinary Shareholders’ Meeting of Murapol S.A. for 20 September 2021.
An announcement on the assembly of Extraordinary Shareholders’ Meeting of Murapol S.A. for 29 July 2021. [PL]
An announcement on the assembly of Extraordinary Shareholders’ Meeting of Murapol S.A. for 05.05.2021 R. [PL]
2020
The fifth shareholders’ call to submit share certificates – 30.11.2020. [PL]
The fourth shareholders’ call to submit share certificates – 05.11.2020 r. [PL]
An announcement on the assembly of Extraordinary Shareholders’ Meeting of Murapol S.A. for 11.12.2020 r. [PL]
The third shareholders’ call to submit share certificates – 16.10.2020 r. [PL]
The second shareholders’ call to submit share certificates – 30.09.2020 r. [PL]
The first shareholders’ call to submit share certificates – 08.09.2020 [PL]