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General meeting of shareholders

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  • Archiwalne

    • Form for voting by proxy

    Draft resolutions

    Announcement of EGM 13.08.2018

    List of shareholders with at least 5% of votes

    Resolutions adopted by the Extraordinary General Meeting

    Resolutions adopted at the AGM on 29 06 2018

    Articles of Association of Pragma Faktoring S.A.

    List of shareholders at the AGM above 5 percent

    Draft resolutions 29.06.2018 Pragma Faktoring SA

    Announcement of AGM 29.06.2018 Pragma Faktoring SA

    Power of Attorney Form

    Report on the activities of the RN of Pragma Faktoring for 2017

    Resolutions adopted at the EGM on 15 02 2018

    List of shareholders above 5% at EGM 15 02 2018

    EGM Announcement 15.02.2018

    Draft resolutions

    STATUTES consolidated text

    Proxy voting form

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