The Annual General Meeting was convened for August 22, 2024
Current report no 10/2024 - Submission of candidates for the Supervisory Board
The Annual General Meeting of the TEXT S.A. will be held on on August 22, 2024 at 3:00 p.m. (CET ) at the Company’s office at ul. Zwycięska 47 in Wrocław.
The session will be broadcast at the link published on the Company’s website investor.text.com/pl
Documents:
- Announcement of convening an AGM
- Draft resolutions of the General Meetings with justification
- Draft of the Remuneration Policy
- Report of the Supervisory Board on activities in the financial year 2023/24
- Report of the Supervisory Board on the implementation of the Remuneration Policy in the financial year 2023/24
- Auditor’s opinion on the Report on the implementation of the Remuneration Policy
- Guide to 2024 AGM