Ordinary General Meeting convened on 16.12.2011
The Management Board of HELIO S.A. ("Company") announced the convening of the Annual General Meeting of the Company on 16.12.2011 at 11:00, in the registered office of the Company in Wyględy, 26 Stołeczna Street.
Total number of shares of the Company on the date of the notice was 5000000 ordinary bearer shares of which vested a total of 5000000 votes at the General Meeting.
The Ordinary General Meeting took place on 16 December 2011 at 11:00 AM in the registered office of HELIO S.A. in Wyględy. 19 resolutions were adopted during the Meeting.
Before and during the General Metting, there was no question concerning subjects of agenda of the Meeting.
The documents related to the AGM are available to download below.
- Current report concerning the notice of AGM
- Notice the AGM
- Draft resolutions
- Forms
-
Annual financial report for business year 2010/2011 with attachements
- SA-R 2010 - annual report
- SA-R 2010 - additional explanatory notes
- SA-R 2010 - attachment - opinion of the auditor
- SA-R 2010 - attachment - report of the auditor
- SA-R 2010 - attachment - letter of President
- SA-R 2010 - attachment - approval of the financial statement
- SA-R 2010 - attachment - introduction to the financial statement
- SA-R 2010 - attachment - additional explanatory notes
- SA-R 2010 - attachment - report of the management board
- SA-R 2010 - attachment - Corporate Governance
- Report on activity of the Supervisory Board in 2010/2011
- The resolutions adopted by the AGM
- Shareholders exercising more than 5% of voting rights at the AGM
- Presentation of candidates for members of the Supervisory Board
