Investors' Center
Results for Q1 2012
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Information on the AGM
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Recommendation of the Management Board concerning the distribution of profit for 2011
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On 4 August 2008 the Supervisory Board appointed the Audit Committee and the Remuneration Committee.
The Audit Committee comprises Mr. Heronim Ruta, Mr. Robert Gwiazdowski, and Mr. Leszek Reksa.
The Remuneration Committee comprises Mr. Zygmunt Solorz - Żak and Mr. Heronim Ruta.