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Extraordinary General Meeting 30 November 2022

Upcoming 2025 2024 2023 2022

Announcement on convening the Extraordinary General Meeting

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Draft resolutions of the Extraordinary General Meeting

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Consolidated text of the Company's Articles of Association (draft)

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Consolidated text of the Articles of Association with an indication of the proposed amendments

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Rules of the General Meeting of Shareholders of the Company (draft)

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Information on the total number of shares and votes

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Announcement on changes on the agenda of the EGM

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Updated draft resolutions of the EGM

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CV Martina van Hettinga

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Form to exercise voting rights by proxy

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Form of statement of intention to participate in the EGM remotely

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Text of resolutions adopted at the Extraordinary General Meeting of November 30, 2022

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List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of November 30, 2022

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Link to record of the meeting

Więcej dla inwestorów

Periodic reports

Corporate governance

Financial data

Presentations

Kontakt dla inwestorów

Grupa Pracuj

Monika Banasiak IR Manager +48 668 378 793 monika.banasiak@pracuj.pl

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