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North Coast

Since more than twenty years, North Coasts works to achieve the leading position on the domestic market in the top quality food import and export sector. The company has been established in 1992 as a company with limited liability. in 2005 transformed into joint stock company

 

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Corporate Governance
Information about General Assembly of Shareholders and agenda of meeting 30.06.2015
 Information about Extraordinary General Meeting 26.02.2015
Information about General Assembly of Shareholders and agenda of meeting 30.06.2014
Resolutions drafts being the subject of session of WZA North Coast S.A. on 30th of June 2014.

 

Corporate documents

Information about General Assembly of Shareholders and agenda of meeting 28.06.2013

 

Information about General Assembly of Shareholders and agenda of meeting 29.06.2012

Resolutions drafts being the subject of session of WZA North Coast S.A. on 28th of June 2013.

 

 

Resolutions drafts being the subject of session of WZA North Coast S.A. on 29th of June 2012.

 

Rule relating to change of the entity authorized to audit financial statements.

  Current Reports
 
 
2015-01-16
Current Report 3/2015
Subject:
Notice of convening the Extraordinary General Meeting

Content:
The Management Board of NORTH COAST STOCK COMPANY based in Pruszkow, entered into the register of the National Court Register by the District Court for the capital city of Warsaw, XIV Commercial Division of the National Court Register under KRS number 240460 (hereafter referred to as the: "Company"), acting pursuant to Art. 395, Art. 399 § 1, art. 400 § 1 and Art. 4021 of the Act of September 15, 2000 - Commercial Companies Code (hereinafter referred to as the: "Code of Commercial Companies"), at the request of the shareholders: BPH Closed Investment Fund Multi Inwestycja, BPH Open Investment Fund of Share Strategy and BPH Open Umbrella Investment Fund (BPH Selective Sub-Fund), which hold a total of 282,120 shares of the Company, constituting 8.82% of the share capital of the Company, represented by BPH Investment Funds Society SA convenes at February 26, 2015 at 10.00, the Extraordinary General Meeting of the Company to be held at the ComfortBiznes Hotel, at 1, Boleslawa Prusa Street, Pruszkow (hereinafter referred to as the: "Meeting").

The Company’s Management Board presents the Management Board’s notice of convening the Extraordinary General Meeting and draft resolutions that shall be the subject of the meeting.
Files to download
rb_3_2015_notice_of_convening.pdf
rb_3_2015_draft_resolutions.pdf
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North Coast S.A. with head office in Pruszków, 3 Maja Street 8, Phone: +48 22 738 31 50, e-mail: biuro@northcoast.com.pl