The Management Board of TEXT S.A. (“Company”), acting pursuant to Art 395, Art. 399 § 1 and article 402[1] and 402 [2], of the Commercial Companies Code and § 12 of the Company’s Articles of Association, convenes the Annual General Meeting of the Company on August 22, 2024 at 3:00 p.m. (CET) to be held 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
The Company provides the opportunity to participate in the Annual General Meeting by means of electronic communication.
All information and documents regarding the Annual General Meeting will be made available on the Company’s website at investor.text.com/pl in the General Meetings section.
An English summary of the most important information about convening the General Meeting is available here.
- 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.