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Corporate documents

Results CenterStock quoteBoard of DirectorsSupervisory BoardGeneral MeetingReportsCurrent reportsPeriodic reportsCalendarClosed periodsShareholdersDividend PolicyInvestor presentationsRecomendationsGood practicesCorporate documentsRemuneration PolicyIssue prospectusStrategyTax strategy implementation reportTransactions with related entitiesCooperation with the auditorUseful linksContact IR
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Corporate documents

Corporate documents

Articles of Association of TORPOL S.A.

By-laws of the Supervisory Board TORPOL S.A.

By-laws of the Management Board TORPOL S.A.

Rules of procedure General Meetings

Current copy from NRC dated 13.11.2024 (Polish language ver.)

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TORPOL S.A.

ul. św. Michała 43

61-119 Poznań

tel. +48 61 87 82 700

fax +48 61 87 82 790

NIP 972-09-59-445

REGON 639691564

KRS 0000407013

Share capital

PLN 4 594 000 (fully paid)

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Contact

TORPOL S.A.

ul. św. Michała 43

61-119 Poznań

tel. +48 61 87 82 700

fax +48 61 87 82 790

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