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General Shareholders’ Meeting
Homepage Investor relations General Shareholders’ Meeting
INVESTOR RELATIONS

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2022
2021
2020

2022

Notice on convening of an Extraordinary Shareholders’ Meeting of Murapol S.A. Company on 10 February 2022
iconDoc 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
iconDoc 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.
iconDoc 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]
iconDoc 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]
iconDoc 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]
iconDoc The fifthshareholders’ call to submit share certificates – 30.11.2020. [PL]
The fourth shareholders’ call to submit share certificates – 05.11.2020 r. [PL]
iconDoc 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]
iconDoc 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]
iconDoc 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]
iconDoc 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]
iconDoc The first shareholders’ call to submit share certificates – 08.09.2020 [PL]
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