Resolutions adopted by the Ordinary General Meeting of Shareholders of OEX S.A. (427.23 K)
Announcement convoking the ordinary general meeting of Shareholders of OEX S.A. (221.11 K)
Draft resolutions of the general meeting of Shareholders (303.29 K)
Formularz do wykonywania prawa głosu przez pełnomocnika (103 K)
Report of the Supervisory Board of OEX S.A. (314.16 K)
Assessment of the situation of the company (252.93 K)
Resume - Piotr Beaupre (130.72 K)
Statement - Piotr Beaupre (219.51 K)
Życiorys - Michał Szramowski (104.83 K)
Oświadczenie kandydata do Rady Nadzorczej (27.91 K)
AGENDA OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF OEX S.A. (68.95 K)