June 26, 2019

Content of the Regulations adopted at the Extraordinary General Meeting of Shareholders of Comperia.pl S.A. on June 26th, 2019

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June 26, 2019

Shareholders holding at least 5% of the total number of votes at the Comperia.pl S.A. Ordinary General Meeting on June 26th, 2019

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May 24, 2019

Information on total number of shares and votes

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May 24, 2019

Drafts of resolutions during the Ordinary General Meeting of Comperia.pl

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May 24, 2019

Notification of convocation of Ordinery General Shareholders Meeting on 26th June 2019 with draft of resolutions

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May 24, 2019

Power of Attorney authorising to represent the undersigned at Ordinary General Meeting Comperia.pl

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May 24, 2019

Notification of convocation of Ordinery General Shareholders Meeting on 26th June 2019.

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May 24, 2019

Form for exercising voting rights by a proxy at the Ordinary General Meeting of Comperia.pl

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March 29, 2019

Adjustment of the consolidated annual report for the financial year 2018

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March 29, 2019

Adjustment of the individual annual report for 2018

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