The competences of General Meeting of Shareholders of RAFAMET S.A. (GMS) are defined by the Polish Commercial Companies Code and the articles 23 to 31 of the Company Statutes.
The principles of GMS activities are described in details in the Rules of the General Meeting of Shareholders resolved by the GMS on June 23th, 2010 (the notarial act no. 2337/2010).
The GMS is summoned by a notice on the Company's Website and in the same way in which the current reports are published. This notice should be announced at least 26 calendar days prior to the GMS date.
