- Statute
- General Shareholders' Meetings
- Supervisory Board
- Supervisory board's standing committees
- Supervisory Board's by-laws
- Rules of remunerating the Supervisory Board members
- Supervisory Board's report
- Netia's report with regard to the corporate governance rules adopted by the WSE
- Employee share option scheme
- Useful links
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09.09.2008
May 7, 2008
March 29, 2006
March 17, 2005
October 5, 2004
June 15, 2004
March 11, 2004
October 30, 2003
June 12, 2003
January 15, 2003
November 14, 2002
- » Netia shareholders re-adopt resolution on capital increase
- » Letter from the President of the Management Board to Shareholders
- » Netia Holdings S.A. will hold an Extraordinary General Meeting of Shareholders, to re-adopt certain shareholders' resolutions from the Ordinary General Meeting of Shareholders held on June 18, 2002
August 30, 2002
June 18, 2002
March 27, 2002 (adjourned until April 4, 2002)
February 19, 2002 February 5, 2002
- » Netia shareholders approve capital increase in connection with debt restructuring
- » Netia Shareholders Adjourn Meeting; another shareholder meeting convened to propose issuance of warrants and stock option plan for key employees
- » Netia Shareholders Adjourn Meeting; update on restructuring
- » Management's Board opinion and recommendation with regard to the proposed capital increase
- » Proposed resolutions for EGM on 19 February, 2002
- » Adopted resolution at EGM on February 5, 2002
- » Letter from the Acting President of the Management Board to Shareholders of Netia Holdings S.A
- » Netia convenes Extraordinary General Meetings of Shareholders to propose increase in share capital
December 18, 2001
May 16, 2001
February 19, 2001


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