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Grupa INTROL

Holding spółek inżynierskich

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Grupa INTROL »
  • About The Group INTROL
  • Offer
    • Projects
    • The modernization of the energy sector
    • Cogeneration
    • Environmental Protection
    • Automation
    • Measurements in the industry
    • Intelligent buildings
    • Smart manufacturing
    • Smart cities
    • Air conditioning
    • Calibration equipment
    • Production
  • Completed projects
    • Power Industry
    • Building Industry
    • Industry
    • Water and sewage management and environmental protection
    • Mining industry
  • Contact general

Archives

Current report No. 18/2015 of 3 June 2015 – Supervisory Board of INTROL S.A. issued a positive opinion on draft resolutions of the Ordinary General Meeting of INTROL S.A.

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Current report No. 19/2015 of 3 June 2015 – Selection of a statutory auditor

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Current Report No. 22/2015 dated 10 June 2015 – Amendment to the Company’s Articles of Association

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Draft resolution No. 18 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 10 June 2015 on amendments to the Articles of Association

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Draft resolution No. 19 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 10 June 2015 on amendments to the Articles of Association

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Resolution No. 18 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 10 June 2015 on amendments to the Articles of Association

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Resolution No. 19 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 10 June 2015 on amendments to the Articles of Association

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Current report No. 23/2015 of 10 June 2015 – List of shareholders with a minimum of 5% of votes at the Ordinary General Meeting

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Current Report No. 21/2015 dated 10 June 2015 – Dividend payment

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Draft Resolution No. 6 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 10 June 2015 on distribution of profit earned in the financial year 2014.

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