{"id":21753,"date":"2026-05-19T09:00:00","date_gmt":"2026-05-19T09:00:00","guid":{"rendered":"https:\/\/staging.datawalk.com\/investors\/raport\/16-2026-ogloszenie-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-datawalk-s-a-wraz-z-projektami-uchwal-convening-the-ordinary-general-meeting-of-datawalk-s-a-together-with-the-drafts-of-resolutions\/"},"modified":"2026-05-19T09:00:00","modified_gmt":"2026-05-19T09:00:00","slug":"16-2026-ogloszenie-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-datawalk-s-a-wraz-z-projektami-uchwal-convening-the-ordinary-general-meeting-of-datawalk-s-a-together-with-the-drafts-of-resolutions","status":"publish","type":"dw_report","link":"https:\/\/staging.datawalk.com\/pl\/investors\/raport\/16-2026-ogloszenie-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-datawalk-s-a-wraz-z-projektami-uchwal-convening-the-ordinary-general-meeting-of-datawalk-s-a-together-with-the-drafts-of-resolutions\/","title":{"rendered":"16\/2026 | Og\u0142oszenie o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia DataWalk S.A. wraz z projektami uchwa\u0142. Convening the Ordinary General Meeting of DataWalk S.A. together with the drafts of resolutions"},"content":{"rendered":"<\/p>\n

Raport bie\u017c\u0105cy 16\/2026 | 19.05.2026 | 10.55<\/strong>
Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie – informacje bie\u017c\u0105ce i okresowe<\/p>\n

Zarz\u0105d DataWalk S.A. z siedzib\u0105 we Wroc\u0142awiu („Sp\u00f3\u0142ka”, „Emitent”) dzia\u0142aj\u0105c na podstawie art. 399 \u00a7 1 Kodeksu sp\u00f3\u0142ek handlowych („Ksh”) oraz \u00a7 11 ust. 1 Statutu Sp\u00f3\u0142ki zwo\u0142uje w trybie art. 402[1] Ksh, na dzie\u0144 23 czerwca 2026 r., na godzin\u0119 12:00, Zwyczajne Walne Zgromadzenie Sp\u00f3\u0142ki, kt\u00f3re odb\u0119dzie si\u0119 w siedzibie Sp\u00f3\u0142ki we Wroc\u0142awiu, ul. Rze\u017anicza 32-33, 50-130 Wroc\u0142aw.<\/p>\n

Pe\u0142ny tekst og\u0142oszenia o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia Sp\u00f3\u0142ki, tre\u015b\u0107 projekt\u00f3w uchwa\u0142 wraz z uzasadnieniami oraz inne materia\u0142y znajduj\u0105 si\u0119 w za\u0142\u0105cznikach do niniejszego raportu.<\/p>\n

Szczeg\u00f3\u0142owa podstawa prawna:
\u00a7 20 ust. 1 pkt 1 i 2 Rozporz\u0105dzenia Ministra Finans\u00f3w z dnia 6 czerwca 2025 r. w sprawie informacji bie\u017c\u0105cych i okresowych przekazywanych przez emitent\u00f3w papier\u00f3w warto\u015bciowych.<\/p>\n

The Executive Board of DataWalk S.A. („Company”, „Issuer”) registered in Wroclaw, Poland, acting pursuant to article 399 \u00a7 1 of the Commercial Companies Code and \u00a7 11 item 1 of the Company’s Articles of Association, convenes under article 402 [1] of the Commercial Companies Code, as of June 23, 2026, at 12:00, the Ordinary General Meeting of the Company which will take place at the Company’s seat in Wroc\u0142aw, ul. Rzeznicza 32-33, 50-130 Wroc\u0142aw.<\/p>\n

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.<\/p>\n

zal01_Projekty_uchwal_ZWZ_wraz_z_uzasadnieniem<\/a>
zal02_Sprawozdanie_z_dzialalnosci_Rady_Nadzorczej_DataWalk_S.A._za_2025_rok<\/a>
zal03_Raport_audytora_ws.oceny_sprawozdania_o_wynagrodzeniach_za_2025<\/a>
zal04_Ogloszenie_o_zwolaniu_ZWZ<\/a>
zal05_Sprawozdanie_Rady_Nadzorczej_o_wynagrodzeniach_2025<\/a><\/p>\n","protected":false},"author":1,"template":"","meta":{"_acf_changed":false,"footnotes":""},"dw_report_category":[103],"class_list":["post-21753","dw_report","type-dw_report","status-publish","hentry","dw_report_category-raporty-espi-biezace"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/dw-reports\/21753","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/dw-reports"}],"about":[{"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/types\/dw_report"}],"author":[{"embeddable":true,"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/users\/1"}],"version-history":[{"count":0,"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/dw-reports\/21753\/revisions"}],"wp:attachment":[{"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/media?parent=21753"}],"wp:term":[{"taxonomy":"dw_report_category","embeddable":true,"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/dw_report_category?post=21753"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}