Smartport

Resolution of 2009 annual general meeting of shareholders

17.05.2009

Basing on the presented reports, comments, voting results of respective matters and the minutes being read in the meeting, the Annual General Meeting of Shareholders issued the resolution as follows:

Other articles
06.02.2026
GMD: Resolution regarding transactions with the Company’s related parties
30.01.2026
GMD – Financial Report 4rd Quarter 2025
30.01.2026
GMD – REPORT ON CORPORATE GOVERNANCE OF 2025
23.01.2026
GMD – Announcement of transaction results of SSJ Consulting Vietnam Co., Ltd.
04.09.2025
GMD: 33rd change to the Certificate of Business Registration
31.07.2025
GMD: Information Disclosure on Signing the 2025 Audit Contract
30.07.2025
GMD: Report on Corporate Governance 6 months of 2025
18.07.2025
GMD: Notice of Cessation as a Major Shareholder of TDS
27.06.2025
GMD: BOM Resolution regarding the Record date for the Company’s 2024 cash dividend payment
26.06.2025
GMD: Notice of personnel change
06.02.2026
GMD: Resolution regarding transactions with the Company’s related parties
30.01.2026
GMD – Financial Report 4rd Quarter 2025
30.01.2026
GMD – REPORT ON CORPORATE GOVERNANCE OF 2025
23.01.2026
GMD – Announcement of transaction results of SSJ Consulting Vietnam Co., Ltd.
04.09.2025
GMD: 33rd change to the Certificate of Business Registration
31.07.2025
GMD: Information Disclosure on Signing the 2025 Audit Contract
30.07.2025
GMD: Report on Corporate Governance 6 months of 2025
18.07.2025
GMD: Notice of Cessation as a Major Shareholder of TDS
27.06.2025
GMD: BOM Resolution regarding the Record date for the Company’s 2024 cash dividend payment
26.06.2025
GMD: Notice of personnel change