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: Annual General Meeting

2023:

23 05 24 notice of dismissal of the AGM of Vercom S.A. on 23.06.2023.pdf
23 05 24 draft resolutions for the Ordinary General Meeting of Vercom S.A. on 23.06.2023.pdf
23 05 24 draft proxy for the Ordinary General Meeting of Vercom S.A. on 23.06.2023.pdf
23 05 24 information on the total number of shares and votes of Vercom S.A. AGM on 23.06.2023.pdf
23 05 24 form to exercise voting rights by proxy at the AGM of Vercom S.A. on 23.06.2023.pdf
Vercom management report 2022-12-31 en.xhtml
JSF_Vercom_2022-12-31_pl.xhtml
vrc_2022-12-31_pl.zip
Vercom V58H0C Examination report SSF 31122022_PL.xhtml
Vercom V58H0C Report of examination JSF 31122022 EN.xhtml
Announcement of the AGM 27.05.2022
23 03 27 Vercom SA RN report on the evaluation of the 2022 reports v2.xhtml
23 05 23 supplementary report of the Supervisory Board of Vercom S.A. on the evaluation of the reports for 2022.pdf
23 03 27 Report of the Supervisory Board of Vercom S.A. on the activities of the Supervisory Board for 2022 1 .xhtml
Vercom S.A. Supervisory Board report on remuneration for 2022 vF 1 .pdf
Vercom V58H0D audit report Statement of work .pdf
23 03 24 Vercom S.A. Supervisory Board statement on reporting.pdf
23 03 27 copy of resolution of the Supervisory Board of Vercom S.A. on sponsoring activity.pdf

2022:

Supplementary report of the Supervisory Board Information on the total number of shares and votes as at 29.04.2022 Resolution of the board of directors regarding the distribution of profit for the financial year 2021 Copy of resolution 10 of the Supervisory Board regarding assessment of the Company’s situation Odpis uchwały nr 12 RN dotyczącej polityki sponsoringowej i charytatywnej Copy of resolution no. 12 of the Supervisory Board regarding the sponsorship and charity policy Annex to resolution RN regarding compliance with disclosure obligations JSF Vercom 2021 Form to be used to exercise voting rights by proxy at the AGM Draft resolutions submitted by R22 Draft resolutions for the AGM – update Report on the activities of the Audit Committee Report of the independent auditor to the AGM and RN Vercom Announcement of the AGM to be held on 27.05.2022 – update Report of the Supervisory Board on remuneration Draft resolutions for the AGM Form of proxy for the AGM Form to exercise voting rights by proxy at the AGM – update Announcement on convening the EGM of Vercom S.A. on 03.10.2022. Draft resolutions for the EGM of Vercom S.A. 03.10.2022r. Specimen proxy for the EGM of Vercom S.A. 03.10.2022r. Form of proxy for the EGM of Vercom S.A. 03.10.2022r. Information on the total number of shares and votes of Vercom S.A. EGM 03.10.2022r. Evaluation report for the financial year Report on operations 2021

2021:

Vercom 2021 reports
Vercom 2021 management report
JSF audit report
SSF audit report

: Contact

Paweł Strzyżewski – InnerValue Investor Relations

[email protected] | +48 506 229 863