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

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

Vercom 2021 reports

Vercom 2021 management report

JSF audit report

SSF audit report