Annual General Meeting – 26 June 2020.
Resolutions adopted by the General Meeting on 26 June 2020.
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
Form to exercise voting rights by proxy at the General Meeting
Report of the Supervisory Board for 2019
Report of the Supervisory Board for 2019
Information clause on processing of personal data
The financial statements and management report for 2019 are included in the Interim Report.
Annual General Meeting – 19 June 2019.
Resolutions adopted by the General Meeting on 19 June 2019.
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
Form to exercise voting rights by proxy at the General Meeting
Report of the Supervisory Board for 2018
The financial statements and the management report for 2018 are included in the Interim Report.
Extraordinary General Meeting – 15 October 2018.
Audio file of the General Meeting
Information regarding the Extraordinary General Meeting on 15 October 2018.
Announcement on convening the Annual General Meeting
Information on the total number of shares in the Company and the number of votes
Form to exercise voting rights by proxy at the General Meeting
Opinion of the Supervisory Board of the Company
Plan of merger of Vistal Gdynia S.A. under restructuring with Vistal Stocznia Remontowa Sp. z o.o.
Appendix 1 do to the Statement of accounting position of Vistal Stocznia Remontowa Sp. z o. o. as at 31 August 2018. r.
Appendix 2 do to the Statement of accounting position of Vistal Stocznia Remontowa Sp. z o. o. as at 31 August 2018.
Annual General Meeting – 22 June 2018.
Resolutions adopted by the General Meeting on 22 June 2018.
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
Form to exercise voting rights by proxy at the General Meeting
Report of the Supervisory Board for 2017
The financial statements and the management report for 2017 are posted on the website – subpage titled Interim Reports.
Annual General Meeting – 12 May 2017.
Resolutions adopted by the General Meeting on 12 May 2017.
Audio files 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
Justification of the drafts of certain resolutions
Form to exercise voting rights by proxy at the General Meeting
Report of the Supervisory Board for 2016
The financial statements and the management report for 2016 are posted on the website – subpage titled Interim Reports.
Extraordinary General Meeting – 31.05.2016
Information on the Extraordinary General Meeting – 31.05.2016
Announcement of the convening of the Extraordinary General Meeting on 31.05.2016
Form to exercise voting rights
Justification of draft resolutions on amendments to the Company’s Articles of Association
Information on the total number of shares in the Company and the number of votes
Annual General Meeting – 29.04.2016
audio files of the AGM 29.04.2016:
Information regarding the AGM – 2016:
Announcement of the convening of the Annual General Meeting on 29.04.2016.
Information on the total number of shares in the Company and the number of votes.
Form to exercise voting rights by proxy at the AGM
Draft resolutions and Supervisory Board Report 2015
Annual General Meeting – 2015:
Audio file of the AGM 30.04.2015
Information regarding the AGM – 2015:
Announcement on convening the Annual General Meeting of the Company
Information on the total number of shares in the Company and the number of votes
Form to exercise voting rights by proxy at the AGM
Annual General Meeting – 2014 :
Audio file – 25 April 2014 (Friday), 11.00 am, 2 Ejsmonda Street, 81-409 Gdynia, Hotel Nadmorski
Information regarding the AGM – 2014:
Announcement on convening an Ordinary General Meeting of Vistal Gdynia S.A.
Information on the total number of shares in the Company and the number of votes
Form to exercise voting rights by proxy at the AGM
Report of the Supervisory Board of Vistal Gdynia S.A. for 2013