13.08.2020 - General Meeting of Shareholders

Walne Zgromadzenie

Investor relations

General Meeting of Shareholders

Warsaw, 58 Grzybowska street, Schiele Villa, I floor, hour: 11:00

Title	File type	Size
new-agenda-of-the-ordinary-general-meeting-of-shareholders-with-new-and-amended-language-13082020	pdf	129 kB
new-daft-resolutions-of-ogm-of-echo-iinvestment-sa-13082020	pdf	614 kB
zalacznik-nr-1-projekt-uchwaly-w-sprawie-odwolania-z-funkcji-czlonka-rady-nadzorczej-spolkipdf	pdf	169 kB
zalacznik-nr-3-projekt-uchwaly-w-sprawie-powolania-czlonka-rady-nadzorczej-obecnej-kadencjipdf	pdf	227 kB
zalacznik-nr-2-projekt-uchwaly-w-sprawie-powolania-czlonka-rady-nadzorczej-obecnej-kadencjipdf	pdf	172 kB
new-voting-by-proxy-form-of-echo-investment-sa-13082020	pdf	228 kB
articles-of-association-of-echo-investment-sa-13082020	pdf	156 kB
draft-resolutions-for-the-ogm-of-the-shareholders-of-echo-investment-sa-for-2019	pdf	583 kB
consolidated-annual-report-of-the-echo-investment-group-for-2019	pdf	2 MB
instrument-of-proxy-form-of-echo-investment-sa-for-2019	pdf	92 kB
evaluation-of-supervisory-board-of-echo-investment-sa-with-financial-reports-for-2019	pdf	2 MB
questionnaire-for-the-members-of-the-supervisory-board-of-echo-investment-sa	pdf	267 kB
remuneration-policy-for-members-of-mb-sb-of-echo-investment-sa-for-2019	pdf	170 kB
report-of-the-management-board-of-echo-investment-sa-supplementing	pdf	119 kB
statement-of-supervisory-board-of-echo-investment-sa-on-audit-comitee-for-2019	pdf	113 kB
standalone-annual-report-of-echo-investment-sa-for-2019	pdf	2 MB
the-number-of-shares-and-votes-echo-investment-sa-13082020	pdf	88 kB
statement-of-supervisory-board-of-echo-investment-sa-on-selection-of-auditor-for-2019	pdf	3 MB
19-echo-audit-report-consolidated	pdf	339 kB
19-echo-investment-sa-sprawozdanie-z-badania-pt-1	pdf	166 kB
announcement-of-the-management-board-of-echo-investment-sa-for-2019	pdf	186 kB
wycena-nieruchomosci-do-uchwaly-nr-26-zwza-na-dzien-13-sierpnia-2020	pdf	13 MB

Create ZIP

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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