Vistal Gdynia
dofinansowanie EU
  • Home
  • About us
    • Business profile
    • Group
      • Vistal Gdynia S.A.
      • Vistal Eko Sp. z o.o. in restructuring
      • Vistal Offshore Sp. z o.o. in restructuring
      • Vistal Pref Sp. z o.o.
    • Management Board
    • Supervisory Board
    • Awards and achievements
    • RODO
  • Offer
    • Infrastructure
    • Halls and buildings
    • Marine&Offshore
    • General contracting
    • Other segments
    • Our services
  • Realisations
  • Investor relations
    • Shareholding structure
    • Dividend
    • Prospectus
    • Selected financial data
    • Reports
      • Current reports – 2022
      • Current reports from previous years
      • Interim reports – 2022
      • Interim reports from previous years
      • EIB reports
    • General Meeting
      • Archived Assemblies
    • Corporate governance
      • Corporate documents
      • Diversity policy
    • Corporate Calendar
  • News
  • Contact
  • Polski

General Meeting

HomeInvestor relationsGeneral Meeting

Annual General Meeting – 25 June 2021.

Resolutions adopted by the General Meeting on 25 June 2021..

Audio file of the General Meeting

Announcement on convening the Annual General Meeting

Information on the total number of shares in the Company and the number of votes

Draft resolutions

Form to exercise voting rights by proxy at the General Meeting

Supervisory Board report for 2020

Resolutions of the Management Board concerning the General Meeting

Information clause on processing of personal data

The financial statements and management report for 2020 are included in the Interim Report.

 


 

Other documents :

Rules of Procedure of the General Meeting

Menu

  • Home
  • About us
    • Business profile
    • Group
      • Vistal Gdynia S.A.
      • Vistal Eko Sp. z o.o. in restructuring
      • Vistal Offshore Sp. z o.o. in restructuring
      • Vistal Pref Sp. z o.o.
    • Management Board
    • Supervisory Board
    • Awards and achievements
    • RODO
  • Offer
    • Infrastructure
    • Halls and buildings
    • Marine&Offshore
    • General contracting
    • Other segments
    • Our services
  • Realisations
  • Investor relations
    • Shareholding structure
    • Dividend
    • Prospectus
    • Selected financial data
    • Reports
      • Current reports – 2022
      • Current reports from previous years
      • Interim reports – 2022
      • Interim reports from previous years
      • EIB reports
    • General Meeting
      • Archived Assemblies
    • Corporate governance
      • Corporate documents
      • Diversity policy
    • Corporate Calendar
  • News
  • Contact
  • Polski

Vistal Gdynia S.A.
ul. Hutnicza 40
81-061 Gdynia

Information

  • Home
  • About us
  • Investor relations
  • Contact

Contact

  • +48 (58) 783 37 04
  • info@vistal.pl

 

Wszystkie prawa zastrzeżone, © Copyright VISTAL Gdynia S.A. 2013 - 2022
  • RODO
As part of our website, we use cookies, among others in order to adapt the website to the user's individual and statistical needs. Using the website without changing the cookie settings means that they will be stored on your end device. You can change cookie settings in your browser at any time.AcceptPrivacy Policy RODO