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Ordinary General Meeting 15 June 2023
INFORMATION RELATED TO THE ORDINARY GENERAL MEETING
Announcement on convening the Ordinary General Meeting Download document
Draft resolutions of the Ordinary General Meeting Download document
Information on the total number of shares and votes Download document
Report of the Supervisory Board on the activities in 2022 Download document
Report on the remuneration of members of the Management and Supervisory Board for the year 2022 Download document
Auditor's report on assessment of the Report on remuneration 2022 Download document
Motion of the Management Board regarding the method of distribution of the profit generated in 2022 Download document
Templates of forms to download
Form to exercise voting rights by proxy Download document
Form of statement of intention to participate in the GM remotely Download document
Useful documents
Rules of The General Meeting of Shareholders
Rules for remote participation in the General Meeting
Articles of Association of Grupa Pracuj S.A.
Shareholding structure
Contact
Materials post the Ordinary General Meeting
Text of resolutions adopted at the Ordinary General Meeting of June 15, 2023
Adoption by the Ordinary General Meeting of June 15, 2023 of the resolution on payment of the dividend
List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of June 15, 2023
Link to record of the meeting