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Ordinary General Meeting 16 June 2025
Information related to the Ordinary General Meeting
Ordinary General Meeting transmission
Announcement on convening the Ordinary General Meeting Download document
Draft resolutions of the Ordinary General Meeting Download document
Draft resolution submitted by the Shareholder Download document
Draft of the unified text of the Company’s Articles of Association Download document
Information on the total number of shares and votes Download document
Report of the Supervisory Board on the activities in year 2024 Download document
Report of the Supervisory Board on the remuneration of members of the Management and Supervisory Board for the year 2024 Download document
Auditor's report on assessment of the Report on remuneration for year 2024 Download document
Motion of the Management Board regarding the method of distribution of the profit generated in 2024 Download document
Draft of new Remuneration policy for members of the Management and Supervisory Board of Grupa Pracuj S.A. Download document
Opinion of the Company’s Management Board on authorizing the Management Board to waive pre-emptive rights in whole or in part with the consent of the Supervisory Board Download document
Draft resolutions of the Ordinary General Meeting regarding the appointment of members to the Supervisory Board 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 OGM 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
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