June 28, 2023.
- On June 28, 2023, the Ordinary General Meeting of the company under the name Restaumatic Joint Stock Company, with its registered office in Zabrze, address: 345 Wolności Street, 41-800 Zabrze, entered into the National Court Register kept by the District Court in Gliwice, X Economic Department of the National Court Register under number 0001016935, NIP (Tax Identification Number): 6482765571, REGON (National Business Registry Number): 242895699, took place.
- Minutes of the Annual General Meeting of the Company held on 28 June 2023 at: 13:30
- Report on the activities of the Supervisory Board
- Consolidated financial statements of the Restaumatic Group
- Financial statements of Restaumatic S.A.
- Auditor's report
May 8, 2023.
- On May 8, 2023, pursuant to Article 405 of KSH, an Extraordinary General Meeting of Restaumatic S.A., with its registered office in Zabrze at ul. Wolności 345, 41-800 Zabrze, KRS: 0001016935, NIP: 6482765571, REGON: 242895699, was held.
- Minutes of the Proceedings of the Extraordinary General Meeting of the Company, held on May 8, 2023, at 1:15 p.m.