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Current Report No 11/2018

27 June 2018
Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of ARCUS S.A. 2018
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Current Report No 10/2018

27 June 2018
Resolutions adopted by the Ordinary General Meeting of Shareholders of Arcus S.A. 2018
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Current Report No 8/2018

11 June 2018
Other documents to be presented at the Ordinary General Meeting of Shareholders 2018
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Current Report No 6/2018

30 May 2018
Draft Resolutions to be presented at the Ordinary General Meeting of Shareholders 2018
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Current Report No 7/2018

30 May 2018
Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2018
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Current Report No 5/2018

30 May 2018
Notice convening the Ordinary General Meeting of Shareholders 2018
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Current Report No 15/2017

30 June 2017
Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of ARCUS S.A. 2017
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Current Report No 14/2017

29 June 2017
Resolutions adopted by the Ordinary General Meeting of Shareholders of Arcus S.A. 2017
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Current Report No 12/2017

6 June 2017
Other documents to be presented at the Ordinary General Meeting of Shareholders 2017
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Current Report No 11/2017

1 June 2017
Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2017
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Current Report No 10/2017

1 June 2017
Draft Resolutions to be presented at the Ordinary General Meeting of Shareholders 2017
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Current Report No 9/2017

1 June 2017
Notice convening the Ordinary General Meeting of Shareholders 2017
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Current Report No 13/2016

13 June 2016
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders 2016
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Current Report No 12/2016

2 June 2016
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders 2016
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Current Report No 10/2016

13 May 2016
Other documents for the Ordinary General Meeting of ARCUS S.A. Shareholders 2016
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Current Report No 9/2016

6 May 2016
Content of the Supervisory Board’s reports to be presented at the OGM of Arcus S.A. Shareholders 2016
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Current Report No 8/2016

6 May 2016
Draft Resolutions to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2016
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Current Report No 7/2016

6 May 2016
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2016
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Current Report No 13/2015

25 June 2015
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders 2015
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Current Report No 11/2015

23 June 2015
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Company’s Shareholders 2015
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Current Report No 7/2015

22 May 2015
Other documents for the Ordinary General Meeting of ARCUS S.A. Company’s Shareholders 2015
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Current Report No 6/2015

19 May 2015
Conetnt of Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2015
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Current Report No 5/2015

19 May 2015
Content of Draft Resolutions to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2015
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Current Report No 6/2015

19 May 2015
Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2015
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Current Report No 4/2015

18 May 2015
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2015
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Current Report No 16/2014

23 June 2014
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders 2014
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Current REport No 15/2014

18 June 2014
OGM Resolution regarding the dividend payment 2014
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Current Report No 14/2014

18 June 2014
Changes to the Company’s Articles of Association 2014
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Current Report No 13/2014

18 June 2014
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Company’s Shareholders 2014
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Current Report No 11/2014

23 May 2014
Additional materials to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2014
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Current Report No 8/2014

22 May 2014
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2014
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Current Report No 10/2014

22 May 2014
Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2014
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Current Report No 9/2014

22 May 2014
Content of Draft Resolutions (including amendments to the Company’s Articles of Association) to be presented at the Ordinary General Meeting
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Current Report No 8/2014

22 May 2014
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders. 2014
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Current Report No 27/2013

26 June 2013
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. 2013
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Current Report No 21/2013

21 June 2013
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders 2013
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Current Report No 24/2013

21 June 2013
OGM Resolution regarding the dividend payment 2013
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Current Report No 16/2013

29 May 2013
Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2013
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Current Report No 14/2013

23 May 2013
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2013
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Current Report No 15/2013

23 May 2013
The content of Draft Resolutions and other materials (including amendments to the Company’s Articles of Association) to be presented at
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Current Report No 21/2012

21 June 2012
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders 2012
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Current Report No 18/2012

15 June 2012
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders 2012
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Current Report No 15/2012

29 May 2012
Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2012
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Current Report No 12/2012

18 May 2012
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2012
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Current Report No 13/2012

18 May 2012
Content of Draft Resolutions and other materials (including amendments to the Company’s Articles of Association) to be presented at the
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Current Report No 34/2011

18 October 2011
Shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of ARCUS S.A. Shareholders held
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Current Report No 31/2011

11 October 2011
Resolutions adopted by the Extraordinary General Meeting of ARCUS S.A. Shareholders held on 11 October 2011 2011
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Current Report No 29/2011

15 September 2011
Content of Draft Resolutions (including amendments to the Articles of Association) to be presented at the Extraordinary General Meeting of
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Current Report No 18/2011

2 June 2011
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders 2011
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Current Report No 11/2011

26 May 2011
Resolutions adopted by the Ordinary General Meeting of Shareholders held on 26 May 2011 2011
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Current Report No 6/2011

29 April 2011
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2011
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Current Report No 8/2011

29 April 2011
Content of draft resolutions and other materials (including amendments to the Company’s Articles of Association) to be presented at the
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Current Report No. 22/2010

1 June 2010
List of Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders 2010
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Current Report No. 21/2010

27 May 2010
Resolutions adopted by the Ordinary General Meeting of Shareholders held on 27 May 2010 2010
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Current Report No. 17/2010

30 April 2010
Information on convening an Ordinary General Meeting of ARCUS S.A. Company Shareholders 2010
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Current Report No. 18/2010

30 April 2010
The content of Draft Resolutions and other materials to be presented at the Ordinary General Meeting of ARCUS S.A. Company
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Current report No. 14/2010

2 April 2010
Shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders 2010
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Current report No.12/2010

30 March 2010
Resolutions adopted by the Extraordinary General Meeting of ARCUS S.A. Company’s Shareholders held on 30 March 2010 2010
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Current report no. 5/2010

2 March 2010
Notice of Extraordinary General Meeting of ARCUS S.A. Company’s Shareholders 2010
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Current report no. 6/2010

2 March 2010
Draft Resolutions with justification for the Extraordinary General Meeting of ARCUS S.A. Company’s Shareholders 2010
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Current report No 35/2009

26 May 2009
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders. 2009
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Current report No 32/2009

21 May 2009
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders. 2009
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Current report No 30/2009

7 May 2009
Draft Resolutions with justification and relevant Annexes for the ARCUS S.A. Ordinary General Meeting of Shareholders 2009
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Current report No 26/2009k

7 May 2009
Adjustment Report in respect to the Current Report No 26/2009 of April 27, 2009 regarding the ARCUS S.A. Ordinary General
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Current report No 26/2009

27 April 2009
Notice of Ordinary General Meeting of Shareholders. 2009


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