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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
TORPOL S.A. ›
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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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