25.06.2019 - General Meeting of Shareholders

Walne Zgromadzenie

Investor relations

General Meeting of Shareholders

Warszawie, 58 Grzybowska street, Schiele Villa, I floor, hour: 12:00

Title	File type	Size
consolidated-annual-report-of-the-echo-investment-group-for-2018	pdf	3 MB
management-report-of-echo-investment-sa-and-its-group-for-2018	pdf	6 MB
draft-resolutions-for-the-ogm-of-the-shareholders-of-echo-investment-sa-for-25-june-2019	pdf	502 kB
18-echo-audit-report-consolidated-jzp-e	pdf	429 kB
18-echo-audit-report-standalone-jzp-e	pdf	380 kB
announcement-of-the-management-board-of-echo-investment-sa-for-2018	pdf	180 kB
report-of-supervisory-board-of-echo-investment-sa-2018	pdf	347 kB
statement-of-supervisory-board-of-echo-investment-sa-on-audit-comitee	pdf	149 kB
standalone-annual-report-of-echo-investment-sa-for-2018	pdf	3 MB
statement-of-supervisory-board-of-echo-investment-sa-on-selection-of-auditor	pdf	157 kB
evaluation-of-supervisory-board-of-echo-investment-sa-with-financial-reports-for-2018	pdf	183 kB
instrument-of-proxy-form-of-echo-investment-sa	pdf	93 kB
questionnaire-for-the-members-of-the-supervisory-board-of-echo-investment-sa	pdf	267 kB
voting-by-proxy-form-of-echo-investment-sa-on-25062019	pdf	289 kB
the-number-of-shares-and-votes-echo-investment-sa-29052019	pdf	88 kB
draft-resolutions-for-the-ordinary-general-meeting-of-the-shareholders-of-echo-investment-sa-convened-for-25-june-2019	pdf	194 kB
modified-voting-by-proxy-form-the-ordinary-general-meeting-of-the-shareholders-of-echo-investment-sa-convened-for-25-june-2019	pdf	230 kB
resolution-no-30-i-echo-agm-25-june-2019	pdf	194 kB
resolution-no-30-modified-voting-by-proxy-form-the-ordinary-general-meeting-of-the-shareholders-of-echo-investment-sa-convened-for-25-june-2019	pdf	231 kB

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Echo Investment is the largest Polish developer
which builds projects in three sectors of the real estate market:
residential, office and shopping centres.

Kielce

Al. Solidarności 36
25-323 Kielce

+48 41 3 333 333

Warsaw

Grzybowska 60
00-844 Warszawa

+48 22 4 300 300

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