Ordinary General Meeting 17 June 2026

2026 2025 2024 2023 2022

Ordinary

The Ordinary General Meeting of the Company will be held on 17 June 2026 at 11:00 a.m. at the Company’s registered office in Warsaw, at 68 Prosta Street.

Announcement on convening the Ordinary General Meeting including the agenda

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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 of the Company on its activities in year ended 31 December 2025

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Report of the Supervisory Board of the Company on remuneration of members of the Management Board and Supervisory Board for year 2025

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Auditor's report on assessment of the Supervisory Board’s report on remuneration of members of the Management Board and Supervisory Board for year 2025

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Management Board’s information regarding acquisition of own shares by the Company

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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 using electronic means of communication

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Rules of The General Meeting of Shareholders

Rules for remote participation in the General Meeting

Articles of Association of Grupa Pracuj S.A.

Shareholding structure

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

Information related to the Ordinary General Meeting

Templates of forms to download

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