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Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Comperia.pl S.A. on 2024.

Report No.: RB 29/2024
Publication Date: 2024-12-27
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Granting of proxy – supplementary information.

Report No.: RB 28/2024
Publication Date: 2024-12-24
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Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on December 20, 2024.

Report No.: RB 27/2024 - Annex
Publication Date: 2024-12-20
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Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on December 20, 2024.

Report No.: RB 27/2024 - Annex
Publication Date: 2024-12-20
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Granting of proxy.

Report No.: RB 26/2024
Publication Date: 2024-12-18
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Announcement of the convening of the Extraordinary General Meeting of Comperia.pl S.A. along with draft resolutions.

Report No.: RB 2/2024
Publication Date: 2024-02-02
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Announcement of the Extraordinary General Meeting of Comperia.pl S.A.

Report No.: RB 25/2024 - Annex
Publication Date: 2024-11-22
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Draft resolutions of Comperia.pl S.A.

Report No.: RB 25/2024 - Annex
Publication Date: 2024-11-22
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Information on the number of shares and votes at the Extraordinary General Meeting of Comperia.pl S.A.

Report No.: RB 25/2024 - Annex
Publication Date: 2024-11-22
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Proxy voting form for the Extraordinary General Meeting of Comperia.pl S.A.

Report No.: RB 25/2024 - Annex
Publication Date: 2024-11-22
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