The Executive Board of DataWalk S.A. registered in Wrocław (hereinafter also referred to as: “Company”, “Issuer”) reports that on September 9, 2022 the Supervisory Board of the Company approved the Regulations of Incentive Program (hereinafter: “Regulations”) for the key personnel of DataWalk S.A. (hereinafter referred to as the “Incentive Program”) and also approved the decisions of the Executive Board in the scope of:
– selecting Persons Eligible to participate in the Incentive Program,
– the number of Entitlements that may be granted to individual Program Participants, and
– Vesting Conditions.
The Regulations and the above-mentioned criteria of participation and Vesting Conditions were approved on the basis of the Issuer’s Executive Board Resolutions No. 05-07/08/2022 of August 31, 2022, the adoption of which was reported by the Company in the current report No. 38/2022 on August 31, 2022, as well as under the authorization granted in the Resolution of the Ordinary General Meeting of the Company No. 20 of 30/06/2022 on the establishment of an Incentive Program based on shares for members of the key personnel of DataWalk S.A., the undertaking of which was announced by the Company in the current report No. 24/2022 on June 30, 2022.
