GENERAL MEETING - AGM 14.06.2019

The Annual General Meeting of FABRYKI MEBLI "FORTE" S.A. on June 14, 2019

  1. Announcement on the convocation of the Annual General Meeting
  2. Draft resolutions at the Annual General Meeting
  3. Power of attorney form
  4. Form for exercising the voting right by Proxy
  5. Information of the total number of shares and votes
  6. Information concerning the processing of Shareholders’ personal data of FABRYKI MEBLI FORTE S.A.
  7. Extract of Consolidated Financial Report 2018
  8. Report on the Audit of the Annual Separate Financial Statements
  9. Report on the Audit of the Annual Consolidated Financial Statements
  10. Report on non-financial information
  11. Resolution No. 13/2019 of the Supervisory Board - Assessment of the Management Board's motion to cover the loss
  12. Resolution No. 14/2019 of the Supervisory Board - Submitting of the AGM to the results of the evaluation
  13. Report of the Supervisory Board for 2018
  14. The request of the shareholder MaForm S.ar.l. concerning making changes to the agenda along with the draft resolution and justification
  1. Candidate for the Supervisory Board submitted by OFE PZU "Złota Jesień"
  2. Resolutions of the Annual General Meeting of FABRYKI MEBLI "FORTE" S.A.
  3. List of Shareholders holding at least 5% of the number of votes at the Issuer's Annual General Meeting
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