General meeting


Announcement of convening the Extraordinary General Meeting of EXCELLENCE S.A.

along with draft resolutions:


22.09.2017

Announcement NWZ: DOWNLOAD

Draft resolutions NWZ: DOWNLOAD

The power of attorney NWZ: DOWNLOAD


Announcing about convening the ordinary general meeting EXCELLENCE S.A. along with drafts of resolutions:

25.05.2017

Announcement GM: DOWNLOAD

Draft resolutions GM: DOWNLOAD

The power of attorney GM: DOWNLOAD



Announcing about convening the ordinary general meeting EXCELLENCE S.A. along with drafts of resolutions:

10.05.2016

Announcement GM: DOWNLOAD

Draft resolutions GM: DOWNLOAD

The power of attorney GM: DOWNLOAD



Announcing about convening the ordinary general meeting EXCELLENCE S.A. along with drafts of resolutions:

22.05.2015

Announcement GM: DOWNLOAD 

Draft resolutions GM: DOWNLOAD

The power of attorney GMDOWNLOAD



Regulations of the General Meeting of Shareholders   Download

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