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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.

  Event calendar
 
 

Publication dates of interim reports in 2017

The consolidated quarter reports shall be disclosed on:

 

For the first quarter: 2017 – 15 May 2017

 

For the third quarter: 2017 - 14 November 2017

 

A unit and consolidated annual report for 2016 shall be disclosed on 21 March 2017.

 

Consolidated semi-annual report for the first half 2017 shall be disclosed on 31 August 2017.

 
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