{"id":16284,"date":"2019-06-10T14:51:10","date_gmt":"2019-06-10T12:51:10","guid":{"rendered":"http:\/\/arcus.sit.pl\/?page_id=16284"},"modified":"2019-08-21T15:54:41","modified_gmt":"2019-08-21T13:54:41","slug":"general-meeting","status":"publish","type":"page","link":"https:\/\/www.arcus.pl\/en\/investor-relations\/general-meeting\/","title":{"rendered":"General Meeting"},"content":{"rendered":"

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Consolidated financial statement for the third quarter of 2019<\/h3><\/a>2 December 2019<\/a><\/span><\/small>
Prepared in accordance with International Financial Reporting Standards Consolidated interim report Arcus Sp\u00f3\u0142ka Akcyjna for the period from 1 January do 30 September 2019<\/div><\/div><\/div><\/div>
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Current Report No 19\/2019<\/h3><\/a>29 November 2019<\/a><\/span><\/small>
Draft Resolutions to be presented at the Extraordinary General Meeting of Shareholders<\/div><\/div><\/div><\/div>
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Consolidated financial statement for the year ended 31 December 2018<\/h3><\/a>28 September 2019<\/a><\/span><\/small>
Consolidated financial statement for the year ended 31 December 2018 Report of the independent statutory auditor Statement on compliance with corporate governance rules in 2018 Report on business activities of ...<\/div><\/div><\/div><\/div>
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Current Report No 11\/2018<\/h3><\/a>27 June 2018<\/a><\/span><\/small>
Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of ARCUS S.A.<\/div><\/div><\/div><\/div>
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Current Report No 10\/2018<\/h3><\/a>27 June 2018<\/a><\/span><\/small>
Resolutions adopted by the Ordinary General Meeting of Shareholders of Arcus S.A.<\/div><\/div><\/div><\/div>
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Current Report No 8\/2018<\/h3><\/a>11 June 2018<\/a><\/span><\/small>
Other documents to be presented at the Ordinary General Meeting of Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 6\/2018<\/h3><\/a>30 May 2018<\/a><\/span><\/small>
Draft Resolutions to be presented at the Ordinary General Meeting of Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 7\/2018<\/h3><\/a>30 May 2018<\/a><\/span><\/small>
Supervisory Board\u2019s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 5\/2018<\/h3><\/a>30 May 2018<\/a><\/span><\/small>
Notice convening the Ordinary General Meeting of Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 15\/2017<\/h3><\/a>30 June 2017<\/a><\/span><\/small>
Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of ARCUS S.A.<\/div><\/div><\/div><\/div>
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Current Report No 14\/2017<\/h3><\/a>29 June 2017<\/a><\/span><\/small>
Resolutions adopted by the Ordinary General Meeting of Shareholders of Arcus S.A.<\/div><\/div><\/div><\/div>
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Current Report No 12\/2017<\/h3><\/a>6 June 2017<\/a><\/span><\/small>
Other documents to be presented at the Ordinary General Meeting of Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 11\/2017<\/h3><\/a>1 June 2017<\/a><\/span><\/small>
Content of the Supervisory Board\u2019s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 10\/2017<\/h3><\/a>1 June 2017<\/a><\/span><\/small>
Draft Resolutions to be presented at the Ordinary General Meeting of Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 9\/2017<\/h3><\/a>1 June 2017<\/a><\/span><\/small>
Notice convening the Ordinary General Meeting of Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 13\/2016<\/h3><\/a>13 June 2016<\/a><\/span><\/small>
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 12\/2016<\/h3><\/a>2 June 2016<\/a><\/span><\/small>
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 10\/2016<\/h3><\/a>13 May 2016<\/a><\/span><\/small>
Other documents for the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 9\/2016<\/h3><\/a>6 May 2016<\/a><\/span><\/small>
Content of the Supervisory Board's reports to be presented at the OGM of Arcus S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 8\/2016<\/h3><\/a>6 May 2016<\/a><\/span><\/small>
Draft Resolutions to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 7\/2016<\/h3><\/a>6 May 2016<\/a><\/span><\/small>
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 13\/2015<\/h3><\/a>25 June 2015<\/a><\/span><\/small>
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 11\/2015<\/h3><\/a>23 June 2015<\/a><\/span><\/small>
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Company\u2019s Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 7\/2015<\/h3><\/a>22 May 2015<\/a><\/span><\/small>
Other documents for the Ordinary General Meeting of ARCUS S.A. Company\u2019s Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 6\/2015<\/h3><\/a>19 May 2015<\/a><\/span><\/small>
Conetnt of Supervisory Board's reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 5\/2015<\/h3><\/a>19 May 2015<\/a><\/span><\/small>
Content of Draft Resolutions to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 6\/2015<\/h3><\/a>19 May 2015<\/a><\/span><\/small>
Content of the Supervisory Board's reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 4\/2015<\/h3><\/a>18 May 2015<\/a><\/span><\/small>
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 16\/2014<\/h3><\/a>23 June 2014<\/a><\/span><\/small>
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current REport No 15\/2014<\/h3><\/a>18 June 2014<\/a><\/span><\/small>
OGM Resolution regarding the dividend payment<\/div><\/div><\/div><\/div>
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Current Report No 14\/2014<\/h3><\/a>18 June 2014<\/a><\/span><\/small>
Changes to the Company\u2019s Articles of Association<\/div><\/div><\/div><\/div>
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Current Report No 13\/2014<\/h3><\/a>18 June 2014<\/a><\/span><\/small>
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Company\u2019s Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 11\/2014<\/h3><\/a>23 May 2014<\/a><\/span><\/small>
Additional materials to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 8\/2014<\/h3><\/a>22 May 2014<\/a><\/span><\/small>
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 10\/2014<\/h3><\/a>22 May 2014<\/a><\/span><\/small>
Content of the Supervisory Board\u2019s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 9\/2014<\/h3><\/a>22 May 2014<\/a><\/span><\/small>
Content of Draft Resolutions (including amendments to the Company\u2019s Articles of Association) to be presented at the Ordinary General Meeting of ARCUS S.A. Company\u2019s Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 8\/2014<\/h3><\/a>22 May 2014<\/a><\/span><\/small>
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders.<\/div><\/div><\/div><\/div>
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Current Report No 27\/2013<\/h3><\/a>26 June 2013<\/a><\/span><\/small>
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A.<\/div><\/div><\/div><\/div>
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Current Report No 21\/2013<\/h3><\/a>21 June 2013<\/a><\/span><\/small>
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 24\/2013<\/h3><\/a>21 June 2013<\/a><\/span><\/small>
OGM Resolution regarding the dividend payment<\/div><\/div><\/div><\/div>
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Current Report No 16\/2013<\/h3><\/a>29 May 2013<\/a><\/span><\/small>
Content of the Supervisory Board\u2019s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 14\/2013<\/h3><\/a>23 May 2013<\/a><\/span><\/small>
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 15\/2013<\/h3><\/a>23 May 2013<\/a><\/span><\/small>
The content of Draft Resolutions and other materials (including amendments to the Company\u2019s Articles of Association) to be presented at the Ordinary General Meeting of ARCUS S.A. Company ...<\/div><\/div><\/div><\/div>
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Current Report No 21\/2012<\/h3><\/a>21 June 2012<\/a><\/span><\/small>
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 18\/2012<\/h3><\/a>15 June 2012<\/a><\/span><\/small>
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 15\/2012<\/h3><\/a>29 May 2012<\/a><\/span><\/small>
Content of the Supervisory Board's reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 12\/2012<\/h3><\/a>18 May 2012<\/a><\/span><\/small>
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 13\/2012<\/h3><\/a>18 May 2012<\/a><\/span><\/small>
Content of Draft Resolutions and other materials (including amendments to the Company's Articles of Association) to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 34\/2011<\/h3><\/a>18 October 2011<\/a><\/span><\/small>
Shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of ARCUS S.A. Shareholders held on 11 October 2011<\/div><\/div><\/div><\/div>
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Current Report No 31\/2011<\/h3><\/a>11 October 2011<\/a><\/span><\/small>
Resolutions adopted by the Extraordinary General Meeting of ARCUS S.A. Shareholders held on 11 October 2011<\/div><\/div><\/div><\/div>
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Current Report No 29\/2011<\/h3><\/a>15 September 2011<\/a><\/span><\/small>
Content of Draft Resolutions (including amendments to the Articles of Association) to be presented at the Extraordinary General Meeting of ARCUS S.A. Company Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 18\/2011<\/h3><\/a>2 June 2011<\/a><\/span><\/small>
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 11\/2011<\/h3><\/a>26 May 2011<\/a><\/span><\/small>
Resolutions adopted by the Ordinary General Meeting of Shareholders held on 26 May 2011<\/div><\/div><\/div><\/div>
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Current Report No 6\/2011<\/h3><\/a>29 April 2011<\/a><\/span><\/small>
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders<\/div><\/div><\/div><\/div>
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Current Report No 8\/2011<\/h3><\/a>29 April 2011<\/a><\/span><\/small>
Content of draft resolutions and other materials (including amendments to the Company's Articles of Association) to be presented at the Ordinary General Meeting of Shareholders<\/div><\/div><\/div><\/div>
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Current Report No. 22\/2010<\/h3><\/a>1 June 2010<\/a><\/span><\/small>
List of Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders<\/div><\/div><\/div><\/div>
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Current Report No. 21\/2010<\/h3><\/a>27 May 2010<\/a><\/span><\/small>
Resolutions adopted by the Ordinary General Meeting of Shareholders held on 27 May 2010<\/div><\/div><\/div><\/div>
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Current Report No. 17\/2010<\/h3><\/a>30 April 2010<\/a><\/span><\/small>
Information on convening an Ordinary General Meeting of ARCUS S.A. Company Shareholders<\/div><\/div><\/div><\/div>
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Current Report No. 18\/2010<\/h3><\/a>30 April 2010<\/a><\/span><\/small>
The content of Draft Resolutions and other materials to be presented at the Ordinary General Meeting of ARCUS S.A. Company Shareholders<\/div><\/div><\/div><\/div>
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Current report No. 14\/2010<\/h3><\/a>2 April 2010<\/a><\/span><\/small>
Shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders<\/div><\/div><\/div><\/div>
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Current report No.12\/2010<\/h3><\/a>30 March 2010<\/a><\/span><\/small>
Resolutions adopted by the Extraordinary General Meeting of ARCUS S.A. Company's Shareholders held on 30 March 2010<\/div><\/div><\/div><\/div>
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Current report no. 5\/2010<\/h3><\/a>2 March 2010<\/a><\/span><\/small>
Notice of Extraordinary General Meeting of ARCUS S.A. Company's Shareholders<\/div><\/div><\/div><\/div>
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Current report no. 6\/2010<\/h3><\/a>2 March 2010<\/a><\/span><\/small>
Draft Resolutions with justification for the Extraordinary General Meeting of ARCUS S.A. Company's Shareholders<\/div><\/div><\/div><\/div>
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Current report No 35\/2009<\/h3><\/a>26 May 2009<\/a><\/span><\/small>
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders.<\/div><\/div><\/div><\/div>
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Current report No 32\/2009<\/h3><\/a>21 May 2009<\/a><\/span><\/small>
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders.<\/div><\/div><\/div><\/div>
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Current report No 30\/2009<\/h3><\/a>7 May 2009<\/a><\/span><\/small>
Draft Resolutions with justification and relevant Annexes for the ARCUS S.A. Ordinary General Meeting of Shareholders<\/div><\/div><\/div><\/div>
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Current report No 26\/2009k<\/h3><\/a>7 May 2009<\/a><\/span><\/small>
Adjustment Report in respect to the Current Report No 26\/2009 of April 27, 2009 regarding the ARCUS S.A. Ordinary General Meeting of Shareholders.<\/div><\/div><\/div><\/div>
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Current report No 26\/2009<\/h3><\/a>27 April 2009<\/a><\/span><\/small>
Notice of Ordinary General Meeting of Shareholders.<\/div><\/div><\/div><\/div><\/div><\/div>[\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][\/vc_column][\/vc_row] 2009 … Wi\u0119cej<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":15745,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-16284","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nGeneral Meeting - Arcus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"General Meeting - Arcus\" \/>\n<meta property=\"og:description\" content=\"[vc_row][vc_column][\/vc_column][\/vc_row] 2009 ... 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