Start
Boryszew Group
About Us
Structure
Products
History
Management
Management Board
Supervisory Board
Licenced activity
Innovation and R&D activities
Press Office
For the media
About Boryszew Group
Press Releases/News
Investor Relations
Shareholder structure
Financial information
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
Results presentations
Timeline
Corporate Governance
Corporate documents
Share quotations
Reports
Current reports
Quarterly reports
Semi-annual reports
Annual reports
Strategies
General Meetings
GM convening notice
Draft resolutions for GM
Resolutions adopted by GM
Other information
Transactions with related parties
Liability disclaimer
Changes in share capital
IR Contact
Career
Job offers
Recruitment process
Internships and apprenticeships
HR Policy
Contact
Headquarters
Boryszew group companies
Metals Segment
Automotive Segment
Steel Segment
Chemicals Segment
✕
67/2015 – Resolutions passed by the Ordinary General Meeting of Boryszew S.A. held on 28 April 2015.
28/04/2015
67/2015
