The competences of the General Meeting of Shareholders of RAFAMET S.A. (GMS) are governed by the Polish Code of Commercial Companies and the articles 23 to 31 of the Statutes of the Company.

The principles of GMS activities are described in details in the Regulation of General Meeting of Shareholders resolved by the GMS on 23 June 2010 (the notarial act Rep. A No. 2337/2010).

The GMS is summoned by a notice on the company's website and in the way defined for publication of the current reports. Such a notice should be announced at least 26 calendar days prior to the GMS date.

> Regulation of General Meeting of Shareholders (available in Polish)



detailed information available in Polish



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VAT ID PL6390001564
REGON: 271577318
KRS: 0000069588, Sąd Rejonowy w Gliwicach
BDO: 000017172