General meeting of shareholders
The Management Board of PragmaGO S.A. (“Issuer”) announces to the public the contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders, convened pursuant to Article 405 § 1 of the Code of Commercial Companies, held on July 07, 2021 in Warsaw. The Extraordinary General Meeting of Shareholders considered all of the items on the planned agenda, all resolutions put to a vote were adopted, and no objections were raised to any of the resolutions. A list of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders is also attached to this report.
Legal basis: § 19 (1) (6), (7) and (9) of the Decree of the Minister of Finance dated March 29, 2018 on current and periodic information (…).
Attachments:
The Management Board of PragmaGO S.A., with its seat in Katowice, “the Company”, acting pursuant to Article 399 § 1 and Article 402 § 2 of the Commercial Companies Code, convenes the Annual General Meeting of the Company for June 23, 2021, at 12:00 p.m., to be held at the Company’s registered office, i.e. in Katowice, 72 Brynowska Street _”the General Meeting”_.
Enclosed, the Company’s Management Board transmits the notice convening the General Meeting of Shareholders, draft resolutions of the General Meeting of Shareholders, proxy voting form, report of the Supervisory Board including the report on the audit of the annual financial statements of the Company and the PragmaGO S.A. Capital Group with recommendations for the General Meeting of Shareholders, report of the Supervisory Board on the remuneration of members of the Management Board and the Supervisory Board, and report on the evaluation of the remuneration report.
Legal basis: § 19 (1) (1) of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information.
Attachments:
- Announcement of the Management Board of PragmaGO S.A. to convene the AGM
- Voting form
- Draft resolutions of the AGM of the PGO 23.06.2021.
- Report on the activities of the Supervisory Board for 2020
- Report on remuneration of members of the Management Board and Supervisory Board for 2019 and 2020
- Evaluation report on the salary report
- Recommendation of the Supervisory Board of PragmaGO S.A.
- Resolutions adopted
- List of shareholders of PragmaGO S.A.
The Board of Directors of PragmaGO S.A., based in Katowice _”the Company”_, acting pursuant to Article 399 § 1 and Article 402 § 2 of the Commercial Companies Code, convenes an Extraordinary General Meeting of the Company for May 20, 2021, at 12:00 p.m., to be held at the Company’s registered office, i.e. in Katowice, 72 Brynowska Street _”the General Meeting”_.
Enclosed, the Company’s Board of Directors provides the notice convening the General Meeting, draft resolutions for the General Meeting and the form for voting by proxy.
Article 56(1)(2) of the Public Offering Act – current and periodic information
Attachments:
1. announcement of the Management Board of PragmaGO S.A. about convening the AGM
2. draft resolutions of the General Meeting of Shareholders of PragmaGO S.A.
3. Form for voting by proxy at the AGM of PragmaGO S.A.
4. Resolutions adopted by the EGM 20.05.2021.
5. List of shareholders of the EGM 20.05.2021.
The Management Board of PragmaGO S.A., based in Katowice (the “Company”), acting on the basis of Article 399 § 1 and Article 402(2) of the Commercial Companies Code, convenes an Extraordinary General Meeting of Shareholders of the Company for March 03, 2021, at 12:00 p.m., to be held at the registered office of the Company, i.e. in Katowice, 72 Brynowska Street (the “General Meeting”). The Extraordinary General Meeting of Shareholders is convened in fulfillment of the request to convene the meeting submitted by the shareholder, which is Pragma Inkaso S.A., about which the Issuer informed in current reports No. 6/2021 and 13 /2021. Enclosed the Company’s Management Board transmits the notice of convening the General Meeting of Shareholders, draft resolutions of the General Meeting of Shareholders, proxy voting form and the position of the Management Board of PragmaGO S.A..
Attachments:
1_ Announcement of the Management Board of PragmaGO S.A. to convene the AGM.
2_ Draft resolutions of the AGM
3_ Position of the Management Board of PragmaGO S.A..
4_Form for voting by proxy
5_Resolutionspassed at the EGM
6_List ofShareholders Legal basis: § 19.1.1 of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information.
The Board of Directors of PragmaGO S.A., based in Katowice _”the Company”_, acting pursuant to Article 399 § 1 and Article 402_2_ of the Commercial Companies Code, convenes an Extraordinary General Meeting of the Company for February 02, 2021, at 10:00 a.m., to be held at the registered office of the Company, i.e. in Katowice, 72 Brynowska Street _”the General Meeting”_. Enclosed, the Company’s Management Board submits the notice convening the General Meeting, the draft resolutions of the General Meeting, the draft of the consolidated text of the Articles of Association and the proxy voting form.
Attachments:
1_ Announcement of the General Meeting
2_ Draft Resolutions of the General Meeting
3_ Consolidated text of the Articles of Association
4_ Form for voting by proxy
5_ List of shareholders
6_ Resolutions adopted by the AGM
7_ Uniform text of the Articles of Association of PragmaGO SA
Legal basis: § 19 (1) (1) of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information.