Convening of the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. to be held on 13 June 2024
The Management Board of OPONEO.PL S.A. with its registered office in Bydgoszcz (hereinafter: The "Company"), entered in the Register of Entrepreneurs kept by the District Court in Bydgoszcz, 13th Commercial Department, KRS no.: 0000275601, acting pursuant to §20.2 of the Company Articles of Association hereby convenes the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. to be held on 13 June 2024 at 12:00 noon in Bydgoszcz, at ul. Podleśna 17.
The full text of the announcement containing, among others, the precise description of procedures concerning the participation in the Ordinary General Meeting of Shareholders and exercising voting rights is included in Appendix No. 1 to this report. Appendix No. 2 contains draft resolutions for the convened Ordinary General Meeting of Shareholders of OPONEO.PL S.A.
Moreover, Report on the Supervisory Board activities in 2023, Report on the Remuneration of Members of the Management Board and Supervisory Board of OPONEO.PL S.A. for 2023 and the assessment of the attached remuneration report carried out by the auditor are presented in the appendix to this report.
The aforementioned documents including other documentation submitted to the Ordinary General Meeting have been posted on the corporate website of OPONEO.PL S.A. at: https://www.ir.oponeo.pl/relacje-inwestorskie/.