April 2015 | List of shareholders holding at least 5% of the voting rights at the Annual General Meeting of VENTURE CAPITAL POLAND S.A.
The Management Board of VENTURE CAPITAL POLAND S.A., with its registered office in Warsaw (“the Company”), hereby provides a list of shareholders holding at least 5% of the voting rights at the Annual General Meeting
13/2015 | Reappointment of Supervisory Board members for further terms
The Management Board of VENTURE CAPITAL POLAND S.A., with its registered office in Warsaw (the “Company” or the “Issuer”), hereby announces that pursuant to resolutions of the Company’s Annual General Meeting
December 2015 | Text of the resolutions adopted at the Annual General Meeting of VENTURE CAPITAL POLAND S.A. on June 26, 2015
The Management Board of VENTURE CAPITAL POLAND S.A., with its registered office in Warsaw (the “Company”), hereby provides, in the attachment, the text of the resolutions adopted at the Company’s Annual General Meeting, which