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Choose your language: Home Business Products Services Smithy Investor Relations job Motorcycle MOJ 130 contact You are in: Home page » Investor relations » Download: other Menu Bodies of the company Financial information Shareholding Reports Stocks on the stock exchange Calendar Questions & Answers Files to download Recommended sites Investor contact Jerzy Góra Management Board Representative for Investor Relations tel .: + 48 32 604 09 27 e-mail: jgora@moj.com.pl Press contact Marian Bąk President of the Management Board Chief Executive Officer phone: + 48 32 604 09 00 e-mail: sekretariat@moj.com.pl Files to download Financial results others Description Download Announcement on the convening of the Ordinary General Meeting of Shareholders of MOJ SA on June 26, 2015 Power of attorney - legal person The form for reporting changes to the agenda Proxy voting form Documentation of the Ordinary General Meeting of Shareholders of MOJ SA of June 24, 2014. Best Practice of WSE Listed Companies Proxy voting form Documentation of the EGM of MOJ SA on 31/10/2013. Management Board Regulations The Articles of Association of MOJ SA CVs of the members of the Supervisory Board Statements of members of the Supervisory Board information Documentation of the Ordinary General Meeting of Shareholders of MOJ SA of June 21, 2013. The Management Board's statement containing information on the accounting status of the Acquired Company Report of the Management Board of MOJ SA pursuant to Art. 501 of the Commercial Companies Code Establishing the value of the assets of the Acquired Company Appendix No. 3 to the merger plan Appendix 2 to the merger plan Appendix No. 1 to the merger plan Merger Plan Report of the Supervisory Board on its activities in 2012. Documentation of the Ordinary General Meeting of Shareholders of MOJ SA of June 22, 2012. Documentation of the OGM of MOJ SA of June 29, 2011. Regulations of the Supervisory Board Ordinary General Meeting of Shareholders on June 23, 2009 General Meeting on June 23, 2008 Regulations of the General Meeting on October 12, 2009 Documentation OSM on June 28, 2010. Documentation of the General Meeting on October 12, 2009 Regulations of the General Meeting of Shareholders MOJ SA © 2015 All rights reserved Privacy policy Design and execution: Studiotg The website uses cookies to provide services in accordance with the Privacy Policy . You can define the conditions for storing or accessing cookies in your browser. Close »