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Ordinary Shareholders Meeting 2014

THE ORDINARY SHAREHOLDERS MEETING will be held on June 26th, 2014 in Poznań at 11 a.m. in Concordia Design, Zwierzyniecka Street 3, 60-813 Poznan, 3rd floor, room: Congresia 2.

RESOLUTIONS CONCLUDED BY THE ORDINARY SHAREHOLDERS MEETING


1. Announcement on convening the Ordinary Shareholders Meeting of the Company Arctic Paper S.A. with its registered seat in Poznań.

1_ENG_ATC_RB0092014_zwołanie_ENG_zal.pdf


2. Total number of shares in Arctic Paper Spółka Akcyjna and total number of related votes as of the date of notice convening the Ordinary Shareholders Meeting

As of May 30st, 2014, i.e. on the date of convening the Ordinary Shareholders Meeting of Arctic Paper Spółka Akcyjna, the total number of shares and related votes is 69.287.783 (sixty nine million two hundred eighty seven thousand seven hundred eighty three).


3. Documentation to be presented to the Ordinary Shareholders Meeting of the Company.

3_ENG_ATC_RB0102014_projekty uchwał_ENG_zal.pdf


4. Power of attorney for a shareholder that is an individual.

4_ENG_POA_natural_person_ENG.pdf


5. Power of attorney for a shareholder that is not an individual.

5_ENG_POA_legal_person_ENG.pdf


6. Contact: [email protected]


7. Working hours of the Management Board Office: weekdays from 8.00 am until 4.00 pm.