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 28, 2024, at 12:00, the Ordinary 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 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 following current members of the Supervisory Board of the Company:
– Mr. Piotr Bindas,
– Mr. Grzegorz Dymek,
– Mr. Wojciech Dyszy,
expressed their readiness to perform the function in the new term of office, and agreed to stand as a candidate at the Ordinary General Meeting.
The resumes of the above-mentioned members of the Supervisory Board are available on the Company’s website at: https://datawalk.pl/wladze-spolki/.
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