{"id":21797,"date":"2025-05-28T09:00:00","date_gmt":"2025-05-28T09:00:00","guid":{"rendered":"https:\/\/staging.datawalk.com\/investors\/raport\/ogloszenie-o-zwolaniu-zwyczajnego-walnego-zgromadzenia\/"},"modified":"2026-09-21T07:16:32","modified_gmt":"2026-09-21T07:16:32","slug":"ogloszenie-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-2025-05-28","status":"publish","type":"dw_report","link":"https:\/\/staging.datawalk.com\/pl\/investors\/raport\/ogloszenie-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-2025-05-28\/","title":{"rendered":"Og\u0142oszenie o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia"},"content":{"rendered":"<p>Zarz\u0105d DataWalk S.A. z siedzib\u0105 we Wroc\u0142awiu (\u201eSp\u00f3\u0142ka\u201d, \u201eEmitent\u201d) przekazuje do publicznej wiadomo\u015bci tre\u015b\u0107 uchwa\u0142 podj\u0119tych przez Zwyczajne Walne Zgromadzenie Emitenta (\u201eZWZ\u201d), kt\u00f3re odby\u0142o si\u0119 w dniu 25 czerwca 2025 roku.<\/p>\n<p>Zarz\u0105d DataWalk S.A. z siedzib\u0105 we Wroc\u0142awiu (\u201eSp\u00f3\u0142ka\u201d, \u201eEmitent\u201d) informuje o wp\u0142ywie do Sp\u00f3\u0142ki w dniu 4 czerwca 2025 r.\u00a0 wniosku akcjonariusza FGP Venture sp. z o.o., posiadaj\u0105cego 1 175 000 akcji, stanowi\u0105cych 18,41% kapita\u0142u zak\u0142adowego, z \u017c\u0105daniem \u2013 na podstawie art. 401 \u00a7 1 Kodeksu sp\u00f3\u0142ek handlowych \u2013 uzupe\u0142nienia porz\u0105dku obrad Zwyczajnego Walnego Zgromadzenia Sp\u00f3\u0142ki zwo\u0142anego na dzie\u0144 25 czerwca 2025 r. o punkt dotycz\u0105cy podj\u0119cia uchwa\u0142y w sprawie zmiany zasad wynagradzania Cz\u0142onk\u00f3w Rady Nadzorczej.<\/p>\n<p>Zarz\u0105d DataWalk S.A. z siedzib\u0105 we Wroc\u0142awiu (\u201eSp\u00f3\u0142ka\u201d, \u201eEmitent\u201d)\u00a0dzia\u0142aj\u0105c na podstawie art. 399 \u00a7 1 Kodeksu sp\u00f3\u0142ek handlowych (\u201eKsh\u201d) oraz \u00a7 11 ust. 1 Statutu Sp\u00f3\u0142ki zwo\u0142uje w trybie art. 402[1] Ksh, na dzie\u0144 25 czerwca 2025 r., na godzin\u0119 12:00, Zwyczajne Walne Zgromadzenie Sp\u00f3\u0142ki, kt\u00f3re odb\u0119dzie si\u0119 w lokalu Olesi\u0144ski i Wsp\u00f3lnicy sp. k. we Wroc\u0142awiu, biurowiec Renoma, 2. pi\u0119tro, ul. \u015awidnicka 40, 50-024 Wroc\u0142aw.<\/p>\n","protected":false},"author":1,"template":"","meta":{"_acf_changed":false,"footnotes":""},"dw_report_category":[105],"class_list":["post-21797","dw_report","type-dw_report","status-publish","hentry","dw_report_category-walne-zgromadzenie"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Og\u0142oszenie o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia | STAGING<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"pl_PL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Og\u0142oszenie o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia | STAGING\" \/>\n<meta property=\"og:description\" content=\"Zarz\u0105d DataWalk S.A. z siedzib\u0105 we Wroc\u0142awiu (\u201eSp\u00f3\u0142ka\u201d, \u201eEmitent\u201d) przekazuje do publicznej wiadomo\u015bci tre\u015b\u0107 uchwa\u0142 podj\u0119tych przez Zwyczajne Walne Zgromadzenie Emitenta (\u201eZWZ\u201d), kt\u00f3re odby\u0142o si\u0119 w dniu 25 czerwca 2025 roku. 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