Ordinary General Meeting

The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw, registered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XII Economic Division of the National Court Register under number KRS 277147, hereby convenes the Annual General Meeting of the Company to be held on 24th of May 2012 at 12:00 at the Company’s office at Cybernetyki 7b, 02-677 Warsaw.

Downloads
1_Draft_of_the_resolutions_OGM_2013.pdf
2012_AGM_CPD_S.A._Draft_of_the_resolutions.pdf
2012_AGM_CPD_S.A._Power_of_attorney.pdf
2012_AGM_CPD_S.A._Instruction_to_the_PoA.pdf
2012_AGM_CPD_S.A._Information_on_the_total_number_of_sharesx.pdf