Annual General Meeting

Consolidated financial statements for the year ended December 31, 2023 Directors' Report on the operations of Auto Partner SA and the Auto Partner Group Resolution No. 1/01/2024 - net profit allocation Download all

Notice of the Annual General Meeting of Auto Partner SA Resolution No. 1 – Supervisory Board report Resolution No. 2 – granting the discharge of liability to the President of the Board, Aleksander Górecki Resolution No. 3 – granting the discharge of liability to the Vice President of the Board, Andrzej Manowski Resolution No. 4 – granting the discharge of liability to the Vice President of the Board, Piotr Janta Resolution No. 5 – recommendation of the consolidated financial statements Resolution No. 5 – granting the discharge of liability to the Member of the Board, Tomasz Werbiński Resolution No. 6 – net profit allocation Resolution No. 7 – remuneration report Resolution No. 7 – review of Remuneration Policy for Members of the Management Board and Supervisory Board Assessment of the Supervisory Board Download all