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ABOUT THE COMPANY
Investor relations
Stock quotes
Shareholders structure
General Shareholders Meeting
Corporate Governance
Selected financial data
Current Reports
Financial Reports
Corporate Event Calendar
Press releases
Logo
Authorized adviser
Information document
nextbike.pl
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Investor relations
Stock quotes
Company info
Shareholders structure
General Shareholders Meeting
Corporate Governance
Financial data
Selected financial data
Market filings
Current Reports
Financial Reports
Event calendar
Corporate Event Calendar
Download
Press releases
Logo
Authorized adviser
Information document
Corporate Governance
ARTICLES OF ASSOCIATION
Articles of association of Nextbike S.A.
269 KB
MANAGEMENT BOARD
Tomasz Wojtkiewicz - President of the Managament Board
260 KB
Konrad Kowalczuk - Member of the Supervisory Board
148 KB
SUPERVISORY BOARD
Mr Marcin Chomiuk - Chairman and Secretary of the Supervisory Board
130 KB
Mr Meik Bruhs - Vice-chairman of the Supervisory Board
117 KB
Mr Simon Stephan - Member of the Supervisory Board
117 KB
Mr Benedikt Schnabel - Member of the Supervisory Board
124 KB
Mrs. Katerina Popp - Member of the Supervisory Board
108 KB
SUPERVISORY BOARD'S ACTIVITY REPORTS
Supervisory Board’s activity reports will be published post debut of Nextbike Polska on NewConnect.
CURRENT REPORTS
Current reports will be published post debut of Nextbike Polska on NewConnect.
A STATEMENT ON THE COMPANY'S COMPLIANCE WITH THE CORPORATE GOVERNANCE RECOMMENDATIONS AND PRINCIPLES CONTAINED IN BEST PRACTICE FOR GPW LISTED COMPANIES 2016
Informations will be published post debut of Nextbike Polska on NewConnect.
RULES OF PROCEDURE OF THE GENERAL MEETING
RULES OF PROCEDURE OF THE GENERAL MEETING
237 KB