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General Assembly of Shareholders
E-mail for topics related to AGM:
akcjonariusze@eurocash.pl
Live broadcast of AGM June 30th 2022 available at:
http://ucstream.pl/eurocash
2023
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Eurocash annoucement of Annual General Assembly
Eurocash General Assembly draft resolutions
Eurocash Supervisory Board opinion on draft resolutions
Eurocash number of shares
Eurocash OSM voting instruction 2023
Eurocash Report on the remuneration of Management Board and Supervisory Board members
Eurocash General Assembly draft resolutions reasoning
2022
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Annex to Resolution No. 25
Eurocash annoucement of Annual General Assembly
Eurocash General Assembly draft resolutions
Eurocash General Assembly draft resolutions reasoning
Eurocash number of shares
Eurocash Report on the remuneration of Management Board and Supervisory Board members 2022
Eurocash Supervisory Board opinion on draft resolutions
Eurocash Supervisory Board opinion on the 2022 Employees Incentive and Reward Scheme
Supervisory Board report for 2021
General Assembly resolutions 30.06.2022
2021
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Eurocash_announcement of Annual General Assembly
Eurocash_General Assembly_draft resolutions
Eurocash_reasoning of General Assembly draft resolutions
Eurocash_number of shares
Eurocash_report on the remuneration of Management Board and Supervisory Board members
Eurocash_Supervisory Board opinion on draft resolutions
2020
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Eurocash_Announcement of Extraordinary Shareholders' Meeting
Eurocash_voting instruction Extraordinary Shareholders' Meeting
Eurocash_drafts of Shareholders' Meeting resolutions
Eurocash_reasoning of Shareholders' Meeting resolutions
Eurocash_Supervisory Boards opinion of drafts of Shareholders' Meeting resolutions
Appendix to Resolution No. 4 Extraordinary Shareholders' Meeting
Eurocash_number od shares
Announcement of Annual General Assembly
General Assembly_draft resolutions
Supervisory Board opinion on draft resolutions and amendments to Comapny's Statute
Reasoning of General Assembly draft resolutions
Attachment to resolution No.23
Supervisory-board-report-for-2019
Attachment to resolution No.25
Number of shares
Eurocash_announcement of Extraordinary Shareholders' Meeting_2
Eurocash_drafts of Shareholders' Meeting resolutions_ESM_2
Eurocash_reasoning of Shareholders' Meeting resolutions_ESM_2
Eurocash_Supervisory Board's opinion of draft resolutions_ESM_2
Eurocash_Appendic to resolution No.3_Merger plan_ESM_2
Eurocash_voting instruction_ESM_2
Eurocash_number of shares_ESM_2
2019
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Announcement of Annual General Assembly 2018
General Assembly draft resolutions
Reasoning of General Assembly resolutions
Appendix to resolution no. 20
Number of shares
Supervisory Board opinion on draft resolutions
Annual Supervisory Board report for 2018
2018
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Eurocash_Announcement of Annual General Assembly_2018
General Assembly_draft resolutions
Reasoning of General Assembly resolutions
Number of shares
Supervisory Board opinion on draft resolutions
Eurocash_Annual Supervisory Board Report for 2017
2017
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Announcement of Annual General Assembly 2017
Draft resolutions part I (1-20)
Draft resolutions part II (21-38)
Reasoning of resolutions
Supervisory Board opinion on draft resolutions, changes to statutes and incentive schemes
Number of shares
Appendix to resolution No. 19
Appendix to resolutions No. 21 - 38
Annual Supervisory Board Report for 2016
2016
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Announcement of Annual General Assembly 2015
Draft resolutions
Reasoning for draft resolutions
Supervisory Board opinion on GA draft resolutions
Number of shares
Annual Supervisory Board Report for 2015
Draft resolution regarding remuneration of the Supervisory Board
2015
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Announcement of Annual General Assembly 2015
Draft resolutions
Annual Supervisory Board Report for 2014
Supervisory Board opinion on GA draft resolutions
Reasoning for draft resolutions
Number of shares
2014
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Announcement of Extraordinary General Assembly of Shareholders
Draft resolutions
Attachment to resolution No 4
Reasoning of draft resolutions
Opinion of the Supervisory Board on draft resolutions
Information on number of shares
Announcement of Annual General Assembly 2014
Draft resolutions
Attachment to resolution no. 22
Annual Supervisory Board Report for 2013
Supervisory Board opinion on GA draft resolutions
Number of shares
Reasoning for draft resolutions
Announcement of Extraordinary General Assembly of Shareholders
Draft resolutions
Reasoning of draft resolutions
Opinion of the Supervisory Board on draft resolutions
Information on number of shares
2013
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Announcement of Annual General Assembly 2013
Draft resolutions
Reasoning of draft resolutions
Attachment to resolution no. 20
Attachment to resolution no. 21
Annual Supervisory Board Report for 2012
Supervisory Board opinion on GA draft resolutions
Number of shares
Information on changes to the GA Agenda
2012
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Announcement on convening the Extraordinary General Meeting
Information on number of shares
Draft resolutions
Reasoning to the draft resolutions
Opinion of the Supervisory Board on the draft resolutions
Announcement on convening the Annual General Meeting
Information on number of shares
Draft resolutions
Reasoning to the draft resolutions
Opinion of the Supervisory Board on the draft resolutions
Report of the Supervisory Board
2011
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Announcement on convening the Annual General Meeting
Information on number of shares
Draft resolutions
Attachment to the draft resolution No. 18
Reasoning to the draft resolutions
Opinion of the Supervisory Board on the draft resolutions
Report of the Supervisory Board
2010
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Announcement of EGM
Information on numbers of shares
Draft EGM resolution
Attachment to draft resolution No 1
Attachment to draft resolution No 4
Supervisory Board opinion
Announcement on convening the Annual General Meeting
Information on number of shares
Draft resolutions
Attachment to the draft resolution No. 22
Reasoning to the draft resolutions
Opinion of the Supervisory Board on the draft resolutions
Report of the Supervisory Board
Separate annual report of Eurocash S.A. for 2009
Consolidated annual report of Eurocash Group for 2009
2009
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Agenda of the Meeting and proposed amendments to Statute (1)
Agenda of the Meeting and proposed amendments to Statute (2)
Report of the Supervisory Board
Draft resolutions with reasoning
Unified text of Statute
Unified text of Supervisory Board By-Laws
Unified text of General Assembly By-Laws (1)
Financial reports (1)
Financial reports (2)
