- 06MAGNA 0.43 -2.27%
- 08OCTAVA 3.49 0.00%
- 4FUNMEDIA 19.19 -0.05%
- ABCDATA 2.61 0.77%
- ABMSOLID 2.68 -4.29%
- ABPL 22.50 0.00%
- ACAUTOGAZ 21.01 0.00%
- ACE 5.62 0.36%
- ACTION 22.10 2.13%
- ADVADIS 0.07 -9.99%
- ADVGRUPA 12.00 7.82%
- AGORA 12.22 0.00%
- AGROTON 21.30 1.43%
- AGROWILL 0.71 1.43%
- ALCHEMIA 5.41 1.12%
- ALMA 35.00 4.17%
- ALTERCO 36.49 -2.67%
- AMBRA 6.25 0.00%
- AMICA 37.59 -0.03%
- AMREST 65.10 -3.48%
- ANTI 0.82 0.00%
- APATOR 19.00 0.00%
- ARCTIC 7.64 3.38%
- ARCUS 3.31 0.61%
- ARKAFRN12 131.10 -1.50%
- ARKASWE17 67.05 0.00%
- ARMATURA 1.67 -0.60%
- ARTERIA 13.09 0.00%
- ASBIS 2.40 -3.61%
- ASSECOBS 10.65 1.43%
- ASSECOPOL 48.40 -0.10%
- ASSECOSEE 7.28 -3.96%
- ASSECOSLO 20.50 -1.91%
- ASTARTA 68.05 4.69%
- ATLANTAPL 12.55 2.87%
- ATLANTIS 0.44 0.00%
- ATLASEST 1.65 -1.79%
- ATM 6.50 -1.66%
- ATMGRUPA 1.62 5.88%
- ATREM 7.20 -1.23%
- AVIASG 42.00 0.00%
- AWBUD 1.73 0.00%
- AZOTYTARNOW 31.20 3.14%
- B3SYSTEM 1.66 3.75%
- BAKALLAND 4.91 -0.61%
- BANKBPH 40.10 -1.35%
- BARLINEK 1.67 9.99%
- BBICAPNFI 0.87 4.82%
- BBIDEVNFI 0.31 0.00%
- BBIZENNFI 0.46 -2.13%
- BENEFIT 154.00 0.06%
- BETACOM 5.90 -5.45%
- BGZ 50.00 1.01%
- BIOTON 0.10 -9.09%
- BIPROMET 7.85 -1.38%
- BLACKLION 1.49 2.76%
- BMPAG 2.80 -5.08%
- BNPPL 87.00 0.00%
- BOGDANKA 127.90 1.91%
- BOMI 2.64 0.00%
- BORYSZEW 0.82 2.50%
- BOS 52.85 0.96%
- BOWIM 9.29 -5.40%
- BPHFIZDS 110.00 0.00%
- BPHFIZMLI 94.19 -0.83%
- BPHFIZSN 71.99 5.87%
- BPHFIZSN2 76.53 -4.34%
- BRE 296.00 -2.25%
- BUDIMEX 85.45 0.53%
- BUDOPOL 0.94 5.62%
- BUDVARCEN 2.66 0.00%
- BUMECH 13.70 0.00%
- BYTOM 0.73 0.00%
- BZPRPL0512 106.08 0.00%
- CALATRAVA 0.41 -2.38%
- CAMMEDIA 3.34 -3.19%
- CAPITAL 1.45 -1.36%
- CASHFLOW 2.99 0.00%
- CCC 54.40 -1.81%
- CCENERGY 0.31 0.00%
- CCIINT 34.33 -1.63%
- CDRED 6.21 -0.64%
- CEDC 18.10 1.34%
- CELTIC 17.18 1.36%
- CENTKLIMA 11.60 2.65%
- CENTROZAP 0.21 5.00%
- CEZ 132.10 -1.71%
- CHEMOS 0.29 3.57%
- CIECH 19.00 -1.55%
- CITYINTER 29.06 0.21%
- COALENERG 24.24 -0.25%
- COGNOR 4.41 3.76%
- COLIAN 2.99 1.70%
- COMARCH 60.10 -1.31%
- COMP 66.80 2.14%
- COMPLEX 1.83 -2.66%
- CORMAY 17.01 -0.99%
- CPENERGIA 0.78 -1.27%
- CYFRPLSAT 14.55 2.11%
- DEBICA 56.30 0.27%
- DECORA 10.99 -1.52%
- DELKO 5.50 1.85%
- DGA 2.24 -0.44%
- DMWDM 0.49 0.00%
- DOMDEV 37.70 7.71%
- DRAGOWSKI 0.74 1.37%
- DROP 13.71 -1.22%
- DROZAPOL 1.73 -1.14%
- DSS 9.31 -4.02%
- DUDA 0.87 -2.25%
- ECARD 0.28 0.00%
- ECHO 3.92 0.51%
- EDINVEST 3.81 -5.69%
- EFEKT 8.08 -3.81%
- EFH 0.54 3.85%
- EKO 4.25 1.19%
- EKOEXPORT 11.69 8.64%
- ELBUDOWA 102.40 0.39%
- ELEKTROTI 8.89 0.23%
- ELKOP 0.33 3.13%
- ELZAB 1.65 1.23%
- EMCINSMED 7.70 -1.91%
- EMPERIA 113.00 -1.40%
- ENAP 0.80 -4.76%
- ENEA 17.80 -1.55%
- ENELMED 4.00 4.17%
- ENERGOINS 7.30 0.41%
- ENERGOPLD 2.12 -3.20%
- ENERGOPOL 6.80 0.00%
- ERBUD 23.20 0.35%
- ERG 0.60 -3.23%
- ERGIS 2.05 0.49%
- ESSYSTEM 3.30 -2.94%
- ETFDAX 276.00 0.36%
- ETFSP500 43.00 0.00%
- ETFW20L 235.80 -0.55%
- EUCO 13.15 -6.74%
- EUIMPLANT 0.28 0.00%
- EUROCASH 28.52 -2.50%
- EUROFAKTR 2.90 1.05%
- EUROHOLD 2.74 -0.36%
- EUROTEL 16.40 1.86%
- FAM 1.31 0.00%
- FAMUR 3.16 -3.66%
- FARMACOL 27.20 -1.09%
- FASING 22.00 -1.12%
- FASTFIN 0.49 0.00%
- FERRO 6.75 3.85%
- FERRUM 9.40 0.86%
- FON 0.20 5.26%
- FORTE 9.47 1.39%
- FORTUNA 16.72 -1.07%
- FOTA 7.86 0.90%
- GANT 9.18 8.00%
- GETBANK 1.90 -2.06%
- GETIN 2.43 -1.22%
- GETINOBLE 4.66 0.22%
- GINOROSSI 1.82 -3.19%
- GNFIBA0614 82.76 0.00%
- GNFIBA0814 81.17 -0.40%
- GNFIBA0914 80.51 0.00%
- GNFIBB0914 81.00 0.00%
- GPW 42.50 1.46%
- GRAAL 7.10 -0.14%
- GRAJEWO 8.22 -2.72%
- GROCLIN 13.49 -2.46%
- GTC 11.01 1.01%
- HANDLOWY 76.15 -1.61%
- HARDEX 20.48 1.94%
- HARPER 2.50 0.40%
- HAWE 4.27 0.47%
- HBPOLSKA 1.26 9.99%
- HELIO 8.91 -2.62%
- HERKULES 0.41 -2.38%
- HUTMEN 3.74 -1.06%
- HYDROTOR 23.95 0.21%
- HYGIENIKA 1.11 -2.63%
- HYPERION 3.35 -0.59%
- IDEATFI 6.23 4.01%
- IDMSA 1.95 5.98%
- IGROUP 0.56 1.82%
- IMCOMPANY 9.15 -1.61%
- IMPEL 29.95 3.28%
- IMPEXMET 3.81 0.00%
- INDYKPOL 46.00 0.00%
- INGBSK 84.60 0.12%
- INPRO 2.90 3.20%
- INSTALKRK 15.99 5.89%
- INTEGERPL 142.00 0.00%
- INTERBUD 7.00 9.99%
- INTERCARS 86.10 -0.92%
- INTERFERI 4.70 5.62%
- INTERSPPL 3.16 5.33%
- INTROL 4.50 -0.22%
- INVESTCON 2.22 9.36%
- INVESTORMS 2683.71 0.36%
- INVFIZ 1761.08 -0.22%
- INVGLDFIZ 2550.00 -0.33%
- INVPEFIZ 1220.00 -0.41%
- IPERMFIZ 71.56 -4.20%
- IPOPEMA 10.67 8.88%
- IQP 1.84 1.10%
- IVMX 7.76 0.00%
- IZNS 1.55 -1.27%
- IZOLACJA 1.01 0.00%
- IZOSTAL 7.40 0.27%
- JAGO 0.23 4.55%
- JHMDEV 1.40 0.00%
- JSW 109.90 1.67%
- JUPITER 0.99 3.13%
- JWCONSTR 7.25 0.00%
- K2INTERNT 20.31 -1.41%
- KCI 0.54 -3.57%
- KERNEL 74.95 0.00%
- KETY 111.10 -2.37%
- KGHM 141.80 -0.84%
- KINOPOL 6.20 1.64%
- KOELNER 12.85 0.00%
- KOFOLA 20.89 0.00%
- KOGENERA 73.80 1.79%
- KOMPAP 8.00 0.13%
- KOMPUTRON 9.61 6.07%
- KONSSTALI 43.00 0.00%
- KOPEX 24.20 0.83%
- KOV 1.49 0.00%
- KPPD 22.36 0.00%
- KRAKCHEM 4.20 -2.10%
- KREC 3.04 1.33%
- KREDYTB 12.19 1.58%
- KREDYTIN 13.70 2.24%
- KREZUS 7.25 1.40%
- KRUK 46.50 6.90%
- KRUSZWICA 54.00 -3.23%
- KSGAGRO 23.55 0.51%
- LCCORP 1.26 3.28%
- LENA 2.35 -0.42%
- LENTEX 4.80 0.00%
- LIBET 4.10 3.80%
- LMASFIZ 970.20 6.50%
- LOTOS 27.90 4.77%
- LPP 2199.00 0.00%
- LSISOFT 4.05 -3.57%
- LSTCAPITA 0.75 -3.85%
- LUBAWA 0.84 -2.33%
- MAGELLAN 37.80 1.48%
- MAKARONPL 3.76 -1.83%
- MAKRUM 1.39 6.92%
- MARVIPOL 9.74 -0.10%
- MCI 4.67 -1.89%
- MCLOGIC 40.25 5.87%
- MEDIATEL 1.94 0.52%
- MENNICA 11.49 0.09%
- MERCOR 11.16 1.64%
- MEWA 0.34 -2.86%
- MIDAS 1.26 -2.33%
- MIESZKO 3.49 0.29%
- MILKILAND 15.80 -1.25%
- MILLENNIUM 4.15 1.22%
- MIRACULUM 0.57 -6.56%
- MIRBUD 2.56 2.81%
- MIT 0.80 2.56%
- MNI 2.34 0.43%
- MOL 285.00 -1.38%
- MONNARI 1.35 4.65%
- MOSTALEXP 0.79 1.28%
- MOSTALPLC 17.15 -0.81%
- MOSTALWAR 22.14 1.14%
- MOSTALZAB 1.67 1.21%
- MUZA 5.06 -5.95%
- MWIG40 2428.99 -0.11%
- MWTRADE 8.79 0.00%
- NCXLIFESCI 91.72 -0.11%
- NETIA 5.83 -0.34%
- NETMEDIA 4.69 0.21%
- NEUCA 73.05 0.21%
- NEWWORLDR 27.66 1.69%
- NFIEMF 9.20 0.00%
- NORTCOAST 0.61 0.00%
- NOVAKBM 13.30 0.76%
- NOWAGALA 2.35 0.00%
- NTTSYSTEM 0.85 -5.56%
- ODLEWNIE 1.93 -3.02%
- OLYMPIC 4.00 0.00%
- ONE2ONE 2.89 0.35%
- OPENFIN 12.66 0.08%
- OPONEO.PL 9.37 -1.06%
- OPTEAM 3.50 -1.41%
- ORBIS 41.81 0.75%
- ORCOGROUP 18.28 -6.50%
- ORZBIALY 22.57 -0.79%
- OTMUCHOW 9.15 2.81%
- OVOSTAR 93.00 4.61%
- PAGED 13.14 0.00%
- PAMAPOL 3.16 0.00%
- PATENTUS 2.19 -2.23%
- PBG 79.90 1.40%
- PBOANIOLA 3.85 -1.28%
- PBSFINANSE 0.50 0.00%
- PCCINTER 4.66 3.33%
- PCGUARD 1.52 2.70%
- PEGAS 74.20 -1.59%
- PEKAES 7.21 0.14%
- PEKAO 161.50 -0.92%
- PELION 35.10 -0.14%
- PEP 23.09 2.39%
- PEPEES 0.84 1.20%
- PERMEDIA 8.59 -0.23%
- PETROLINV 2.71 0.00%
- PGE 20.02 -1.86%
- PGNIG 3.69 -1.60%
- PGODLEW 1.60 0.00%
- PKNORLEN 38.94 -0.92%
- PKOBL1 101.01 0.00%
- PKOBP 35.70 -1.03%
- PLASTBOX 11.65 2.64%
- PLAZACNTR 2.50 2.46%
- POINTGROUP 0.58 1.75%
- POLAQUA 6.87 -1.86%
- POLCOLORIT 0.18 -5.26%
- POLICE 10.68 -0.65%
- POLIMEXMS 2.01 1.01%
- POLJADLO 0.70 -1.41%
- POLMED 1.68 0.00%
- POLNA 10.39 3.90%
- POLNORD 17.98 4.66%
- POZBUD 4.05 -1.70%
- PRAGMAFA 16.20 -0.31%
- PRAGMAINK 18.00 0.00%
- PRESCO 6.10 -0.81%
- PROCAD 1.55 0.65%
- PROCHEM 13.96 0.58%
- PROCHNIK 0.33 0.00%
- PROJPRZEM 7.75 0.00%
- PRONOX 0.11 0.00%
- PROTEKTOR 3.20 0.63%
- PTI 12.40 -0.40%
- PULAWY 93.95 -0.53%
- PWRMEDIA 0.84 0.00%
- PZU 346.00 -0.57%
- QUANTUM 7.70 0.00%
- QUERCUS 2.07 -3.27%
- QUMAKSEK 10.15 3.89%
- RADPOL 9.76 -0.20%
- RAFAKO 9.45 0.53%
- RAFAMET 18.20 -1.09%
- RAINBOW 3.84 1.32%
- RANKPROGR 12.77 3.32%
- RCBIEAOPEN 51.25 0.00%
- RCCRUAOPEN 18.40 0.60%
- RCGLDAOPEN 548.38 -0.54%
- RCKAOAOPEN 64.90 -1.13%
- RCSCEAOPEN 85.42 0.00%
- RCSCRAOPEN 169.80 -2.98%
- RCSDXA0412 224.86 -0.40%
- RCSILAOPEN 105.75 -0.24%
- RCWHTAOPEN 11.61 -1.02%
- REDAN 2.89 -1.03%
- REINHOLD 1.53 -2.55%
- RELPOL 5.33 -1.11%
- REMAK 32.50 0.00%
- RESBUD 4.34 0.00%
- RESPECT 2195.68 -0.10%
- ROBYG 1.34 1.52%
- RONSON 0.89 -4.30%
- ROPCZYCE 13.76 -2.89%
- ROVESE 5.44 0.18%
- ROVESE-PDA 5.44 -0.37%
- RUBICON 0.64 0.00%
- SADOVAYA 9.88 7.98%
- SANOK 12.79 4.84%
- SANWIL 0.42 -2.33%
- SECOGROUP 25.60 2.36%
- SEKO 6.80 -0.29%
- SELENAFM 8.49 2.29%
- SFINKS 1.74 -1.14%
- SILVANO 13.37 2.61%
- SIMPLE 8.90 0.23%
- SKOK 3.17 -2.76%
- SKOTAN 3.20 1.27%
- SKYLINE 2.87 -1.37%
- SNIEZKA 28.60 3.92%
- SOBIESKI 285.00 3.64%
- SONEL 4.65 -0.21%
- STALEXP 1.22 -1.61%
- STALPROD 275.40 0.58%
- STALPROFI 18.00 -1.64%
- STAPORKOW 21.30 4.93%
- SUWARY 14.26 -4.30%
- SWIECIE 64.00 1.11%
- SWIG80 9884.14 0.89%
- SWISSMED 0.72 -1.37%
- SYGNITY 18.88 0.91%
- SYNTHOS 5.02 -1.76%
- TAURONPE 5.36 -1.29%
- TELL 10.98 2.91%
- TERESA 15.44 1.11%
- TESGAS 7.30 -1.48%
- TFONE 2.28 -0.44%
- TIM 8.25 -0.48%
- TOYA 2.57 0.00%
- TPSA 17.05 0.41%
- TRAKCJA 1.29 -1.53%
- TRANSPOL 8.33 -1.77%
- TRAVELPL 8.98 5.03%
- TRION 0.21 0.00%
- TRITON 3.79 1.88%
- TUEUROPA 187.70 -0.05%
- TUP 4.20 -3.23%
- TVN 11.34 0.80%
- UCBLXAOPEN 20.93 0.00%
- UCPFTAOPEN 40.15 0.00%
- ULMA 59.70 -0.42%
- UNIBEP 5.81 -5.99%
- UNICREDIT 17.85 2.00%
- UNIMA 3.47 1.17%
- VARIANT 1.93 0.00%
- VINDEXUS 7.04 -0.85%
- VISTULA 1.13 -1.74%
- VOTUM 3.90 2.36%
- WADEX 7.65 0.00%
- WANDALEX 2.15 3.86%
- WARFAMA 0.86 0.00%
- WARIMPEX 4.38 -5.19%
- WASKO 2.53 -2.69%
- WAWEL 545.00 2.73%
- WESTAISIC 4.02 1.77%
- WIELTON 3.23 0.00%
- WIG 41912.98 -0.41%
- WIG-BANKI 6091.31 -0.97%
- WIG-BUDOW 2879.86 0.91%
- WIG-CHEMIA 6990.73 -0.32%
- WIG-DEWEL 1598.54 1.53%
- WIG-ENERG 3792.93 -1.49%
- WIG-INFO 1118.04 -0.18%
- WIG-MEDIA 2722.29 1.00%
- WIG-PALIWA 2751.54 -0.67%
- WIG-PLUS 839.48 0.55%
- WIG-POLAND 41488.42 -0.42%
- WIG-SPOZYW 3934.54 0.67%
- WIG-SUROWC 4320.03 -0.02%
- WIG-TELKOM 1425.06 0.28%
- WIG-UKRAIN 822.42 1.58%
- WIG20 2374.64 -0.65%
- WIG20LEV 1019.26 -1.32%
- WIG20SHORT 2968.94 0.68%
- WIGDIV 967.36 -0.58%
- WIKANA 0.56 0.00%
- WILBO 0.73 0.00%
- WOJAS 4.27 -0.70%
- YAWAL 6.20 -7.74%
- ZAMET 1.38 -2.13%
- ZASTAL 1.54 -5.52%
- ZELMER 29.50 -1.50%
- ZETKAMA 25.00 0.00%
- ZPUE 146.80 -0.81%
- ZREMB 0.38 8.57%
- ZUE 8.00 -1.72%
- ZYWIEC 563.50 0.00%
- NWZCZ SEG 2011
- WZCz SEG 2011
- Organizacja WZ - Rekomendacje
- Aktualności
- O nas
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Proponowane zmiany w k.s.h. - implementacja Dyrektywy o prawach akcjonariuszy
Projekt modyfikacji k.s.h. związany z koniecznością implementacji dyrektywy o prawach akcjonariuszy.
W nawiązaniu do dyskusji prowadzonej podczas konferencji poświęconej implementacji dyrektywy o prawach akcjonariusza (zorganizowanej przez SEG 26.03.08), informujemy, iż przygotowany został projekt modyfikacji k.s.h. związany z koniecznością implementacji tej dyrektywy (projekt wraz z uzasadnieniem poniżej). Projekt ten przewiduje bardzo istotne zmiany związane z przygotowywaniem i przebiegiem WZA, w szczególności wprowadzenie dnia prawa do głosowania i możliwości głosowania korespondencyjnego.
Stowarzyszenie Emitentów Giełdowych przeprowadziło pierwsze konsultacje ze spółkami i przedstawiło zgłaszane uwagi zespołowi pracującemu nad projektem. Odpowiedzi na zastrzeżenia emitentów znajdują się poniżej wraz z pierwotnym projektem i jego uzasadnieniem. Informacje o pracach nad projektem można również znaleźć na stronach internetowych Ministerstwa Sprawiedliwości.
SEG planuje również zorganizowanie
spotkania praktyków z autorami propozycji zmian w terminie 10 września br.
Projekt zmian w k.s.h. - prawa akcjonariuszy
Uzasadnienie do projektu
Uwagi zgłoszone przez SEG i odpowiedzi