Report 9/2026
Resolutions adopted by the Ordinary General Meeting of 17 June 2026
Current report no. 9/2026
Dated 2026-06-17
Hour: 15:31
Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering - current and periodic information
The Management Board of Grupa Pracuj S.A. with its registered office in Warsaw (the “Company”) provides in the attachment the text of the resolutions adopted by the Ordinary General Meeting of the Company of 17 June 2026 (“OGM”).
At the same time, the Management Board of the Company informs that the OGM was held in accordance with the announced updated agenda. Consideration of any item on the agenda was not waived. All resolutions put to vote were adopted. No shareholder submitted an objection to the minutes of the OGM.
Attachments:
Text of resolutions adopted by the OGM.
Detailed legal basis:
§ 20 section 1 item 6)-9) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
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