2019

The date of convening The date of the general meeting Number Title
2019-09-26 2019-10-23 XXXVIII

Extraordinary General Meeting

2019-05-23 2019-06-21 XXVIII

General Shareholders Meeting

2019-03-05 2019-05-09 XXXVII

Extraordinary General Meeting

2018-12-17 2019-01-21 XXXVI

Extraordinary General Meeting

  • Investor relations
  • tel. +48 22 351 96 57
  • mobile: +48 515 142 734
  • ir@polnord.pl
  • POLNORD SA (joint stock company)
  • 02-972 Warszawa, ul. Adama Branickiego 15
  • KRS (number of entry into the National Court Register): 0000041271
  • NIP (Tax Identification Number): 583-000-67-67
  • REGON (statistical number): 000742457
  • Registered share capital of:
  • PLN 65,386,254 (paid in full)
  • Newsletter
  • Information on significant events in the Company and the financial and operational results straight to your e-mail.

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