The Annual General Meeting was convened for August 6, 2025
The Annual General Meeting was convened for August 6, 2025
Current report no 10/2025 - Notice of the Annual General Meeting of Text S.A.
Documents:
Announcement of convening an AGM
Draft resolutions of the General Meetings with justification
Report of the Supervisory Board on activities in the financial year 2024/25
Auditor’s opinion on the Report on the implementation of the Remuneration Policy