EBI Raports – Corporate Governance - Grupa INTROL

2014

EBI Report No. 1/2014 of 17 June 2014 - Report on the operations of the Supervisory Board of INTROL S.A. for 2013

1 file(s) 98.15 KB

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Information on the participation of women and men in the Board and the Board of Directors of INTROL SA in the years 2013 - 2014

1 file(s) 6.62 KB

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2013

Information on the participation of women and men in the Board and the Board of Directors of INTROL SA in the years 2012 - 2013

1 file(s) 6.99 KB

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EBI report No. 2/2013 of 25 June 2013 r - Report on the operations of the Supervisory Board of INTROL S.A. for 2012

1 file(s) 97.79 KB

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EBI 1/2013 - INTROL S.A. report on departures from “Good Practices of Companies Listed at WSE” which came into effect on 1 January 2013 and constitutes an appendix to the Resolution of the Stock Exchange Board no. 19/1307/2012 of 21 November 2012.

1 file(s) 16.94 KB

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2012

EBI Report No. 4/2012 of 21 June 2012 – presentation of candidates to the Supervisory Board of INTROL SA

1 file(s) 12.19 KB

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EBI Report No. 3/2012 of 21 June 2012 - Report on the operations of the Supervisory Board of INTROL S.A. for 2011

1 file(s) 4.58 KB

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EBI report No.EBI Report No. 2/2012 of 6 March 2012 - a proposal to appoint Mr Edward Kasprzak to the Supervisory Board of the Company.

1 file(s) 22.83 KB

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2012-2009

Report on the operations of the Supervisory Board of INTROL S.A. for 2010 INTROL S.A. report on departures from “Good Practices of Companies Listed at WSE” which came into effect on 1 January 2012

1 file(s) 239.46 KB

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Report on the operations of the Supervisory Board of INTROL S.A. for 2010 - text

1 file(s) 60.28 KB

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EBI Report No. 2/2011 of 14 June 2011 - Report on the operations of the Supervisory Board of INTROL S.A. for 2010

1 file(s) 96.51 KB

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EBI Report No. 1/2011 of 3 June 2011 -Proposal of a candidate to the Supervisory Board of INTROL S.A.

1 file(s) 97.44 KB

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EBI report No. 2/2010 of 21 June 2010 - INTROL S.A. report on departures from "Good Practices of Companies Listed at WSE", which come into effect on 1 July 2010

1 file(s) 106.46 KB

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Report on the operations of the Supervisory Board of Introl S.A. in 2009. - text

1 file(s) 71.85 KB

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EBI report No. 1/2010 of 8 June 2010 - Report on the operations of the Supervisory Board of Introl S.A. in 2009.

1 file(s) 96.45 KB

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