The Executive Board of DataWalk S.A. (“Company”, “Issuer”) registered in Wroclaw, Poland, acting pursuant to article 399 § 1 of the Commercial Companies Code and § 11 item 1 of the Company’s Articles of Association, convenes under article 402 [1] of the Commercial Companies Code, as of June 30, 2021, at 12:00, the Ordinary General Meeting of the Company which will be held at the Company’s headquarters at ul. Rzeźnicza 32-33, 50-130 Wrocław.
The full text of the announcement on convening the Ordinary General Meeting of the Company, the content of draft resolutions with justifications and other materials are included in the attachments to this report.
In addition, with reference to the planned point on the agenda regarding the appointment of members of the Supervisory Board of the Company, the Issuer informs that all existing members of the Supervisory Board of the Company expressed their readiness to serve a new term of office, and agreed to stand as candidates at the Ordinary General Meeting. These Board members are:
– Mr. Grzegorz Dymek,
– Mr. Wojciech Dyszy,
– Mr. Filip Paszke,
– Mr. Roman Pudełko,
– Mr. Rafał Wasilewski
The resumes of the above-mentioned members of the Supervisory Board are available on the Company’s website at: https://staging.datawalk.com/wladze-spolki/.
39435681_DW_Sprawozdanie_wynagrodzenia_2019_2020.pdf
39435681_DW_ZWZ_2021_projekty_uchwal_z_uzasadnieniem.pdf
39435681_DW_ogloszenie_ZWZ_2021.pdf
39435681_DW_opinia_zarzadu_kapital_docelowy.pdf
39435681_DataWalk_S.A._2019-2020_raport_z_oceny_Sprawozdania_z_wynagrodzen.pdf
39435681_Sprawozdanie_RN_za_2020.pdf
