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Ordinary General Meeting 22 June 2022
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
Opinion of the Company's Management Board dated 24 May 2022 Download document
Consolidated 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 2021 Download document
Report on the remuneration of members of the Management and Supervisory Board for the year 2021 Download document
Auditor's report on assessment of the Report on remuneration 2021 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 Download document
Rules for remote participation in the General Meeting Download document
Articles of Association of Grupa Pracuj S.A. Download document
Shareholding structure
Contact to the Company
Materials post the Ordinary General Meeting
Text of resolutions adopted at the Ordinary General Meeting of June 22, 2022 Download document
List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of June 22, 2022 Download document