General meeting of shareholders

26.06.2019- Annual General Meeting of Shareholders

31-05-2019

Announcement of AGM 26.06.2019

Draft resolutions

Report on the activities of the Supervisory Board

Articles of Association of Pragma Faktoring SA

Supervisory Board recommendation – profit distribution and dividends

Proxy voting form

Resolutions adopted by the GM on 26.06.2019

List of shareholders of Pragma Faktoring

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Corporate governance