Zakłady Magnezytowe "Ropczyce" S.A. is the largest manufacturer of ceramic refractory materials in Poland and one of the largest manufacturer of ceramic refractory materials in Europe.

General meeting

The general meeting of shareholders of Zakłady Magnezytowe "ROPCZYCE" S.A. has the authority provided by the Code of trade companies for general meetings of joint stock companies: it among others approves its financial reports, decides on the partition of its profit or covering its loss, decides on the vote of acceptance for the other members of the company’s authorities.

Ordinary General Meeting of Shareholders - 17th April 2012

Extraordinary General Meeting of Shareholders - 22th August 2011

Ordinary General Meeting of Shareholders - 18th April 2011

  • Announcement of the Ordinary General Meeting of Shareholders
  • Draft resolutions
  • Information regarding the total numbers of shares
  • Documents to be presented at the Ordinary General Meeting of Shareholders
  • Forms
  • Passed resolutions
  • List of Shareholders possessing over 5% in the GM

Extraordinary General Meeting of Shareholders - 24th September 2010

  • Announcement of the Extraordinary General Meeting of Shareholders
  • Draft Resolutions
  • Information regarding the total number of shares
  • Forms
  • Passed Resolutions
  • List of Shareholders possessing over 5% in the GM

Ordinary General Meeting of Shareholders - 17th May 2010

  • Announcement of the Ordinary General Meeting of Shareholders
  • Draft resolutions
  • Information regarding the total numbers of shares
  • Documents to be presented at the Ordinary General Meeting of Shareholders
  • Forms
  • Passed resolutions
  • List of Shareholders possessing over 5% in the GM

Extraordinary General Meeting of June 26, 2009

  • Date and agenda
  • Draft resolutions
  • Passed resolutions
  • List of Shareholders possessing over 5% in the GM

Extraordinary General Meeting of February 13, 2009

  • Date and agenda
  • Draft resolutions
  • Passed resolutions
  • List of Shareholders possessing over 5% in the GM

Ordinary General Meeting of June 23, 2008

  • Date and agenda
  • Draft resolutions
  • Passed resolutions
  • List of Shareholders possessing over 5% in the GM

Extraordinary General Meeting of November 21, 2007

  • Date and agenda
  • Draft resolutions
  • Passed resolutions
  • List of Shareholders possessing over 5% in the GM

Ordinary General Meeting of June 20, 2007

  • Date and agenda
  • Draft resolutions
  • Passed resolutions
  • List of Shareholders possessing over 5% in the GM

Extraordinary General Meeting of April 13, 2007

Ordinary General Meeting of June 21, 2006