Report 9/2025 correction
Correction of the current report regarding convening an Ordinary General Meeting of the Company
Correction to current report nr 9/2025
Data: 21.05.2025
Hour: 15:27
The Management Board of Grupa Pracuj S.A. with its registered office in Warsaw (the “Company”) provides correction of the current report no. 9/2025 dated May 20, 2025 regarding the announcement on convening an Ordinary General Meeting of the Company for June 16, 2025 (“OGM”). The correction is to clarify item 6(j) of the agenda of the OGM to read as follows: “amending the Articles of Association and granting authorization to the Management Board to increase the Company’s share capital within the limits of authorized capital with the possibility for the Management Board to waive the existing shareholders’ pre-emptive rights to shares issued within the authorized capital in whole or in part with the consent of the Supervisory Board in order to implement an incentive scheme for key persons in the Company's Capital Group”.
Enclosed, the Company provides the
- updated wording of the announcement on convening the OGM,
- the updated draft resolutions of the OGM,
- the updated form to exercise voting rights by proxy,
taking into account the abovementioned change.
More information - here.
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