Paweł Strzyżewski – InnerValue Investor Relations
p.strzyzewski@innervalue.pl | +48 506 229 863
Consolidated
Resolutions Adopted by the Annual General Meeting of Vercom S.A. on May 18, 2026
Adoption by the Annual General Meeting of a Resolution on Dividend Distribution
Convening of the Annual General Meeting of Vercom S.A. for the Financial Year 2025
Management Board’s proposal regarding the distribution of the Company’s profit for the financial year 2025
Consolidated
Standalone
Resignation of a Board Member and appointment of a Board Member of Vercom S.A.
Estimated consolidated results for 2025
Notifications of transactions under Article 19 of MAR
Notifications of transactions under Article 19 of MAR
Notifications of transactions under Article 19 of MAR
Publication dates of periodic reports in the 2026 financial year
Notifications under Article 69 of the Act on Public Offering
Notifications of transactions under Article 19 of MAR
Consolidated
Notifications of transactions under Article 19 of MAR
Significant shareholdings
Notifications of transactions under Article 19 of MAR
Completion of the share buyback program
Adoption by the Management Board of Vercom S.A. of a resolution regarding the buyback of the Company’s own shares and the announcement of an invitation to submit offers for the sale of the Company’s shares
Appointment of Management Board Members for the next term of office
Notifications of transactions under Article 19 of MAR
Consolidated
Extension of the current Supervisory Board Members' mandate for another term
Dividend payout for the financial year covering the fiscal year 2024
List of shareholders with at least 5% of the votes at the General Meeting of Vercom S.A. on May 7, 2025
Resolutions adopted by the General Meeting of Vercom S.A. on May 7, 2025
Convening of the Annual General Meeting of Shareholders for the financial year 2024
Management Board’s Proposal Regarding the Allocation of the Company’s Net Profit for the Financial Year 2024
Appointment of a Member of the Management Board
Court Approval of the Settlement with Polkomtel sp. z o.o. and Discontinuation of Court Proceedings
Court Approval of the Settlement with Polkomtel sp. z o.o. and Discontinuation of Court Proceedings
Determination of Material Terms of the Settlement with Polkomtel sp. z o.o.
Consolidated
Standalone
Notification of a Change in Shareholding
Dates for the Publication of Periodic Reports for the Financial Year 2025