General information

General Meetings (the “General Meeting”) of AMBRA S.A. take place in accordance with the provisions of the Code of Commercial Companies, the Company’s Articles of Association and Regulations of the General Meeting of AMBRA S.A.

Details on previous General Meetings in Polish are available HERE.

Previous General Meeting

  • Ordinary General Meeting - 11 October 2016
  • Ordinary General Meeting - 13 October 2015
  • Ordinary General Meeting - 10 October 2014
  • Ordinary General Meeting - 8 October 2013
  • Extraordinary General Meeting - 10 June 2013
  • Ordinary General Meeting - 3 October 2012
  • Ordinary General Meeting - 10 October 2011
  • Ordinary General Meeting - 5 October 2010
  • Ordinary General Meeting - 17 November 2009

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