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 6, 2025 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 https://investor.text.com/pl/general-meetings.
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 https://investor.text.com/pl/general-meetings in the General Meetings section.
An English summary of the most important information about convening the General Meeting is available here.
Attachments:
Announcement of convening an AGM
Draft resolutions of the General Meetings with justification
Report of the Supervisory Board on activities in the financial year 2024/25
Auditor’s opinion on the Report on the implementation of the Remuneration Policy.