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Ordinary General Meeting 15 June 2023

2025 2024 2023 2022

Recording of the Ordinary General Meeting 15 June 2023

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Announcement on convening the Ordinary General Meeting

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Draft resolutions of the Ordinary General Meeting

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Information on the total number of shares and votes

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Report of the Supervisory Board on the activities in 2022

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Report on the remuneration of members of the Management and Supervisory Board for the year 2022

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Auditor's report on assessment of the Report on remuneration 2022

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Motion of the Management Board regarding the method of distribution of the profit generated in 2022

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Form to exercise voting rights by proxy

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Form of statement of intention to participate in the Ordinary General Meeting remotely

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Rules of The General Meeting of Shareholders

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Rules for remote participation in the General Meeting

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Articles of Association of Grupa Pracuj S.A.

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Shareholding structure

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Text of resolutions adopted at the Ordinary General Meeting of June 15, 2023

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Adoption by the Ordinary General Meeting of June 15, 2023 of the resolution on payment of the dividend

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List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of June 15, 2023

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More for investors

Periodic reports

Current reports

Financial data

Presentations

Contact for investors

Magdalena Cumanis Corporate Communications Director +48 511 743 370 [email protected]

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