The general meeting of shareholders of Zakłady Magnezytowe “ROPCZYCE” S.A. has the authority provided by the Code of trade companies for general meetings of joint stock companies: it among others approves its financial reports, decides on the partition of its profit or covering its loss, decides on the vote of acceptance for the other members of the company’s authorities.
Ordinary General Meeting - 8.04.2022
Ordinary General Meeting - 28.04.2021, 12:00
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Ordinary General Meeting of Shareholders - 28th August 2020
Ordinary General Meeting of Shareholders - 28rd June 2019
Ordinary General Meeting of Shareholders - 23rd April 2019
Extraordinary General Meeting of Shareholders - 27th December 2018
Extraordinary General Meeting of Shareholders - 30th July 2018
Ordinary General Meeting of Shareholders - 20th June 2018
Extraordinary General Meeting of Shareholders - 14th May 2018
Extraordinary General Meeting of Shareholders - 8th February 2018 (12.00 am)
Extraordinary General Meeting of Shareholders - 8th February 2018 (11.00 am)
Ordinary General Meeting of Shareholders - 12th April 2017
Extraordinary General Meeting of Shareholders - 14th October 2016
Extraordinary General Meeting of Shareholders - 13th June 2016
Ordinary General Meeting of Shareholders - 12th April 2016
Extraordinary General Meeting od Shareholders - 23th December 2015
Ordinary General Meeting of Shareholders - 10th April 2015
Ordinary General Meeting of Shareholders - 17th April 2014
Extraordinary General Meeting of Shareholders - 20th December 2013
Ordinary General Meeting of Shareholders - 19th April 2013
Extraordinary General Meeting of Shareholders - 14th December 2012
Ordinary General Meeting of Shareholders - 17th April 2012
Extraordinary General Meeting of Shareholders - 22th August 2011
Ordinary General Meeting of Shareholders - 18th April 2011
Extraordinary General Meeting of Shareholders - 24th September 2010
Ordinary General Meeting of Shareholders - 17th May 2010
Ordinary General Meeting of Shareholders - 26th June 2009
Extraordinary General Meeting of Shareholders - 13th February 2009
Capital market institutions
