The Executive Board of DataWalk S.A. registered in Wroclaw, Poland (“Company”, “Issuer”), acting pursuant to article 399 § 1 of the Commercial Companies Code and § 11 item 3 of the Company’s Articles of Association, convenes under article 402 [1] of the Commercial Companies Code, as of December 30, 2024, at 10:00, the Extraordinary General Meeting of the Company which will be held at the Company’s seat in Wrocław, ul. Rzeznicza 32-33, 50-130 Wrocław.
The full text of the announcement on convening the Extraordinary General Meeting of the Company, the content of draft resolutions with justifications are included in the attachments to this report.
zal01_001_DW_ogloszenie_zwolanie_WZA_031224
zal02_002_DW_projekty_uchwal_NWZA_wraz_z_uzasadnieniem_031224
