{"id":7696,"date":"2026-08-13T14:50:20","date_gmt":"2026-08-13T14:50:20","guid":{"rendered":"https:\/\/vercom-dev.flarto.online\/?page_id=7696"},"modified":"2026-08-28T11:06:50","modified_gmt":"2026-08-28T11:06:50","slug":"agm","status":"publish","type":"page","link":"https:\/\/vercom.pl\/en\/agm\/","title":{"rendered":"Annual General Meeting"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"7696\" class=\"elementor elementor-7696 elementor-6591\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6ab0efd e-con e-atomic-element e-flexbox-base e-6ab0efd-9d55d12 links-with-arrows pt-242 px-30 \" data-id=\"6ab0efd\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6ab0efd\" data-e-type=\"e-flexbox\" data-id=\"6ab0efd\">\n    \t\t<div class=\"elementor-element elementor-element-85c9921 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"85c9921\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">: Annual General Meeting<\/h1>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1ec4426 e-con e-atomic-element e-div-block-base e-1ec4426-28f4563 \" data-id=\"1ec4426\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"1ec4426\" id=\"filtry\" data-e-type=\"e-div-block\" data-id=\"1ec4426\">\n    \t\t<div class=\"elementor-element elementor-element-60fbf94 elementor-widget elementor-widget-button\" data-id=\"60fbf94\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-shrink\" href=\"#all\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Wszystkie<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-33444c7 elementor-widget elementor-widget-button\" data-id=\"33444c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-shrink\" href=\"#2023\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">2023<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-69f3896 elementor-widget elementor-widget-button\" data-id=\"69f3896\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-shrink\" href=\"#2022\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">2022<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d17ab0c elementor-widget elementor-widget-button\" data-id=\"d17ab0c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-shrink\" href=\"#2021\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">2021<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-3085a29 e-con e-atomic-element e-div-block-base e-3085a29-d3c0118 \" data-id=\"3085a29\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"3085a29\" id=\"raporty\" data-e-type=\"e-div-block\" data-id=\"3085a29\">\n    \t\t<div class=\"elementor-element elementor-element-f8e4524 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"f8e4524\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">2023:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f60de07 elementor-widget elementor-widget-text-editor\" data-id=\"f60de07\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><a class=\"btn-text style4\" title=\"23 05 24 notice of dismissal of the AGM of Vercom S.A. on 23.06.2023.pdf\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/23_05_24_ogloszenie_o_zwolaniu_ZWZ_Vercom_S.A._na_23.06.2023-1.pdf\" target=\"_blank\" rel=\"noopener\">23 05 24 notice of dismissal of the AGM of Vercom S.A. on 23.06.2023.pdf<\/a><br \/><a class=\"btn-text style4\" title=\"23 05 24 draft resolutions for the Ordinary General Meeting of Vercom S.A. on 23.06.2023.pdf\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/23_05_24_projekty_uchwal_na_ZWZ_Vercom_S.A._na_dzien_23.06.2023.pdf\" target=\"_blank\" rel=\"noopener\"> 23 05 24 draft resolutions for the Ordinary General Meeting of Vercom S.A. on 23.06.2023.pdf<\/a><br \/><a class=\"btn-text style4\" title=\"23 05 24 draft proxy for the Ordinary General Meeting of Vercom S.A. on 23.06.2023.pdf\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/23_05_24_wzor_pelnomocnictwa_na_ZWZ_Vercom_S.A._w_dn._23.06.2023.pdf\" target=\"_blank\" rel=\"noopener\">23 05 24 draft proxy for the Ordinary General Meeting of Vercom S.A. on 23.06.2023.pdf<\/a><br \/><a class=\"btn-text style4\" title=\"23 05 24 information on the total number of shares and votes of Vercom S.A. AGM on 23.06.2023.pdf\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/23_05_24_informacja_o_ogolnej_liczbie_akcji_i_glosow_Vercom_S.A._ZWZ_23.06.2023r.pdf\" target=\"_blank\" rel=\"noopener\">23 05 24 information on the total number of shares and votes of Vercom S.A. AGM on 23.06.2023.pdf <\/a><br \/><a class=\"btn-text style4\" title=\"23 05 24 form to exercise voting rights by proxy at the AGM of Vercom S.A. on 23.06.2023.pdf\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/23_05_24_formularz_do_wykonywana_prawa_glosu_przez_pelnomocnika_na_ZWZ_Vercom_S.A._w_dn._23.06.2023.pdf\" target=\"_blank\" rel=\"noopener\"> 23 05 24 form to exercise voting rights by proxy at the AGM of Vercom S.A. on 23.06.2023.pdf<\/a><br \/><a class=\"btn-text style4\" title=\"Vercom management report 2022-12-31 en.xhtml\" role=\"button\" href=\"https:\/\/www.gpw.pl\/komunikat?geru_id=420470&amp;title=Zwo%C5%82anie+Zwyczajnego+Walnego+Zgromadzenia\" target=\"_blank\" rel=\"noopener\"> Vercom management report 2022-12-31 en.xhtml<\/a><br \/><a class=\"btn-text style4\" title=\"JSF_Vercom_2022-12-31_pl.xhtml\" role=\"button\" href=\"https:\/\/www.gpw.pl\/komunikat?geru_id=420470&amp;title=Zwo%C5%82anie+Zwyczajnego+Walnego+Zgromadzenia\" target=\"_blank\" rel=\"noopener\"> JSF_Vercom_2022-12-31_pl.xhtml<\/a><br \/><a class=\"btn-text style4\" title=\"vrc_2022-12-31_pl.zip\" role=\"button\" href=\"https:\/\/www.gpw.pl\/komunikat?geru_id=420470&amp;title=Zwo%C5%82anie+Zwyczajnego+Walnego+Zgromadzenia\" target=\"_blank\" rel=\"noopener\">vrc_2022-12-31_pl.zip<\/a><br \/><a class=\"btn-text style4\" title=\"Vercom V58H0C Examination report SSF 31122022_PL.xhtml\" role=\"button\" href=\"https:\/\/www.gpw.pl\/komunikat?geru_id=420470&amp;title=Zwo%C5%82anie+Zwyczajnego+Walnego+Zgromadzenia\" target=\"_blank\" rel=\"noopener\"> Vercom V58H0C Examination report SSF 31122022_PL.xhtml <\/a><br \/><a class=\"btn-text style4\" title=\"Vercom V58H0C Report of examination JSF 31122022 EN.xhtml\" role=\"button\" href=\"https:\/\/www.gpw.pl\/komunikat?geru_id=420470&amp;title=Zwo%C5%82anie+Zwyczajnego+Walnego+Zgromadzenia\" target=\"_blank\" rel=\"noopener\"> Vercom V58H0C Report of examination JSF 31122022 EN.xhtml<\/a><br \/><a class=\"btn-text style4\" title=\"Announcement of the AGM 27.05.2022\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Vercom_S.A._ogloszenie_o_zwolaniu_ZWZ_na_27.05.2022_announcment_of_convening_OSM_for_27.05.2022.pdf\" target=\"_self\"> Announcement of the AGM 27.05.2022<\/a><br \/><a class=\"btn-text style4\" title=\"23 03 27 Vercom SA RN report on the evaluation of the 2022 reports v2.xhtml\" role=\"button\" href=\"https:\/\/www.gpw.pl\/komunikat?geru_id=420470&amp;title=Zwo%C5%82anie+Zwyczajnego+Walnego+Zgromadzenia\" target=\"_blank\" rel=\"noopener\"> 23 03 27 Vercom SA RN report on the evaluation of the 2022 reports v2.xhtml <\/a><br \/><a class=\"btn-text style4\" title=\"23 05 23 supplementary report of the Supervisory Board of Vercom S.A. on the evaluation of the reports for 2022.pdf\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/23_05_23_uzupelnienie_sprawozdania_RN_Vercom_S.A._z_oceny_sprawozdan_za_2022.pdf\" target=\"_blank\" rel=\"noopener\">23 05 23 supplementary report of the Supervisory Board of Vercom S.A. on the evaluation of the reports for 2022.pdf <\/a><br \/><a class=\"btn-text style4\" title=\"23 03 27 Report of the Supervisory Board of Vercom S.A. on the activities of the Supervisory Board for 2022 1 .xhtml\" role=\"button\" href=\"https:\/\/www.gpw.pl\/komunikat?geru_id=420470&amp;title=Zwo%C5%82anie+Zwyczajnego+Walnego+Zgromadzenia\" target=\"_blank\" rel=\"noopener\"> 23 03 27 Report of the Supervisory Board of Vercom S.A. on the activities of the Supervisory Board for 2022 1 .xhtml <\/a><br \/><a class=\"btn-text style4\" title=\"Vercom S.A. Supervisory Board report on remuneration for 2022 vF 1 .pdf\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Sprawozdanie_Rady_Nadzorczej_Vercom_S.A._o_wynagrodzeniach_za_2022_vF__1_.pdf\" target=\"_blank\" rel=\"noopener\"> Vercom S.A. Supervisory Board report on remuneration for 2022 vF 1 .pdf<\/a><br \/><a class=\"btn-text style4\" title=\"Vercom V58H0D audit report Statement of work .pdf\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Vercom_V58H0D__Raport_z_badania_SoW.pdf\" target=\"_blank\" rel=\"noopener\"> Vercom V58H0D audit report Statement of work .pdf <\/a><br \/><a class=\"btn-text style4\" title=\"23 03 24 Vercom S.A. Supervisory Board statement on reporting.pdf\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/23_03_24_sprawozdanie_Rady_Nadzorczej_Vercom_S.A._dot._raportowania.pdf\" target=\"_blank\" rel=\"noopener\"> 23 03 24 Vercom S.A. Supervisory Board statement on reporting.pdf<\/a><br \/><a class=\"btn-text style4\" title=\"23 03 27 copy of resolution of the Supervisory Board of Vercom S.A. on sponsoring activity.pdf\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/23_03_27_odpis_uchwaly_RN_Vercom_S.A._w_spr._dzialalnosci_sponsoringowej.pdf\" target=\"_blank\" rel=\"noopener\"> 23 03 27 copy of resolution of the Supervisory Board of Vercom S.A. on sponsoring activity.pdf <\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f9d1a6 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"3f9d1a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">2022:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-735b2dc elementor-widget elementor-widget-text-editor\" data-id=\"735b2dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<a class=\"btn-text style4\" title=\"Supplementary report of the Supervisory Board\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Sprawozdanie_uzupelniajace_Rady_Nadzorczej_Vercom_S.A._28.04.2022_podpisane.pdf\" target=\"_self\">Supplementary report of the Supervisory Board<\/a>\n<a class=\"btn-text style4\" title=\"Information on the total number of shares and votes as at 29.04.2022\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Sprawozdanie_uzupelniajace_Rady_Nadzorczej_Vercom_S.A._28.04.2022_podpisane.pdf\" target=\"_self\">Information on the total number of shares and votes as at 29.04.2022<\/a>\n<a class=\"btn-text style4\" title=\"Resolution of the board of directors regarding the distribution of profit for the financial year 2021\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Vercom_S.A._uchwala_Zarzadu_podzial_zysku_za_rok_obrotowy_2021_25.04.2022_podpisana.pdf\" target=\"_self\">Resolution of the board of directors regarding the distribution of profit for the financial year 2021<\/a>\n<a class=\"btn-text style4\" title=\"Copy of resolution 10 of the Supervisory Board regarding assessment of the Company's situation\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Odpis_uchwaly_nr_10_Rady_Nadzorczej_Vercom_S.A._ocena_sytuacji_Spolki_21.03.2022.pdf\" target=\"_self\">Copy of resolution 10 of the Supervisory Board regarding assessment of the Company&#8217;s situation<\/a>\n<a class=\"btn-text style4\" title=\"Odpis uchwa\u0142y nr 12 RN dotycz\u0105cej polityki sponsoringowej i charytatywnej\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Odpis_Uchwaly_12_Rady_Nadzorczej_Vercom_S.A._polityka_sponsoringowa_i_charytatywna_21.03.2022.pdf\" target=\"_self\">Odpis uchwa\u0142y nr 12 RN dotycz\u0105cej polityki sponsoringowej i charytatywnej<\/a>\n<a class=\"btn-text style4\" title=\"Copy of resolution no. 12 of the Supervisory Board regarding the sponsorship and charity policy\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Odpis_Uchwaly_12_Rady_Nadzorczej_Vercom_S.A._opinia_w_sprawie_podzialu_zysku_28.04.2022_podpisana.pdf\" target=\"_self\">Copy of resolution no. 12 of the Supervisory Board regarding the sponsorship and charity policy<\/a>\n<a class=\"btn-text style4\" title=\"Annex to resolution RN regarding compliance with disclosure obligations\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Zalacznik_do_Uchwaly_RN_Vercom_S.A._przestrzeganie_obowiazkow_informacyjnych_za_2021_21.03.2022.pdf\" target=\"_self\">Annex to resolution RN regarding compliance with disclosure obligations<\/a>\n<a class=\"btn-text style4\" title=\"JSF Vercom 2021\" role=\"button\" href=\"https:\/\/biznes.pap.pl\/espi\/pl\/reports\/view\/attachment\/JSF_Vercom_2021-12-31_pl.xhtml,20220429_161947_0000506919,20220429\" target=\"_self\">JSF Vercom 2021<\/a>\n<a class=\"btn-text style4\" title=\"Form to be used to exercise voting rights by proxy at the AGM\" role=\"button\" href=\"https:\/\/infostrefa.com\/infostrefa\/pl\/attachment\/2084223\" target=\"_self\">Form to be used to exercise voting rights by proxy at the AGM<\/a>\n<a class=\"btn-text style4\" title=\"Draft resolutions submitted by R22\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Projekt-uchwaly-zgloszony-przez-R22.pdf\" target=\"_self\">Draft resolutions submitted by R22<\/a>\n<a class=\"btn-text style4\" title=\"Draft resolutions for the AGM - update\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Projekty-uchwal-na-ZWZ-aktualizacja.pdf\" target=\"_self\">Draft resolutions for the AGM &#8211; update<\/a>\n<a class=\"btn-text style4\" title=\"Report on the activities of the Audit Committee\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Sprawozdanie_z_dzialalnosci_Komitetu_Audytu_Vercom_S.A._za_2021_21.03.2022.pdf\" target=\"_self\">Report on the activities of the Audit Committee<\/a>\n<a class=\"btn-text style4\" title=\"Report of the independent auditor to the AGM and RN Vercom\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/KPMG_raport_w_zakresie_oceny_RN_Sprawozdania_o_Wynagrodzeniach_KSUA_3000_PL_28.04.2022.pdf\" target=\"_self\">Report of the independent auditor to the AGM and RN Vercom<\/a>\n<a class=\"btn-text style4\" title=\"Announcement of the AGM to be held on 27.05.2022 - update\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Ogloszenie-o-zwolaniu-ZWZ-na-27.05.2022-aktualizacja.pdf\" target=\"_self\">Announcement of the AGM to be held on 27.05.2022 &#8211; update<\/a>\n<a class=\"btn-text style4\" title=\"Report of the Supervisory Board on remuneration\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/KPMG_raport_w_zakresie_oceny_RN_Sprawozdania_o_Wynagrodzeniach_KSUA_3000_PL_28.04.2022.pdf\" target=\"_self\">Report of the Supervisory Board on remuneration<\/a>\n<a class=\"btn-text style4\" title=\"Draft resolutions for the AGM\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Vercom_S.A._projekty_uchwal_na_ZWZ_zwolane_na_27.04.2022_draft_of_resoltions_for_OSM_for_27.05.2022.pdf\" target=\"_self\">Draft resolutions for the AGM<\/a>\n<a class=\"btn-text style4\" title=\"Form of proxy for the AGM\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Vercom_S.A._wzor_pelnomocnitwa_na_ZWZ_na_27.05.2022_template_of_the_power_of_attorney_for_GSM_for_27.05.2022.pdf\" target=\"_self\">Form of proxy for the AGM<\/a>\n<a class=\"btn-text style4\" title=\"Form to exercise voting rights by proxy at the AGM - update\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Formularz-do-wykonywania-prawa-glosu-przez-pelnomocnika-na-ZWZ-aktualizacja.pdf\" target=\"_self\">Form to exercise voting rights by proxy at the AGM &#8211; update<\/a>\n<a class=\"btn-text style4\" title=\"Announcement on convening the EGM of Vercom S.A. on 03.10.2022.\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/22_09_05-ogloszenie-o-zwolaniu-NWZ-Vercom-S.A.-na-03.10.2022r.pdf\" target=\"_blank\" rel=\"noopener\">Announcement on convening the EGM of Vercom S.A. on 03.10.2022.<\/a>\n<a class=\"btn-text style4\" title=\"Draft resolutions for the EGM of Vercom S.A. 03.10.2022r.\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/22_09_05-projekty-uchwal-na-NWZ-Vercom-S.A.-03.10.2022r.pdf\" target=\"_blank\" rel=\"noopener\">Draft resolutions for the EGM of Vercom S.A. 03.10.2022r.<\/a>\n<a class=\"btn-text style4\" title=\"Specimen proxy for the EGM of Vercom S.A. 03.10.2022r.\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/22_09_05-wzor-pelnomocnictwa-na-NWZ-Vercom-S.A.-03.10.2022r.pdf\" target=\"_blank\" rel=\"noopener\">Specimen proxy for the EGM of Vercom S.A. 03.10.2022r.<\/a>\n<a class=\"btn-text style4\" title=\"Form of proxy for the EGM of Vercom S.A. 03.10.2022r.\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/22_09_05-formularz-pelnomocnik-NWZ-Vercom-S.A.-03.10.2022r.pdf\" target=\"_blank\" rel=\"noopener\">Form of proxy for the EGM of Vercom S.A. 03.10.2022r.<\/a>\n<a class=\"btn-text style4\" title=\"Information on the total number of shares and votes of Vercom S.A. EGM 03.10.2022r.\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/22_09_05-informacja-o-ogolnej-liczbie-akcji-i-glosow-Vercom-S.A.-NWZ-03.10.2022r.pdf\" target=\"_blank\" rel=\"noopener\">Information on the total number of shares and votes of Vercom S.A. EGM 03.10.2022r.<\/a>\n<a class=\"btn-text style4\" title=\"Evaluation report for the financial year\" role=\"button\" href=\"https:\/\/biznes.pap.pl\/espi\/pl\/reports\/view\/attachment\/Vercom_RN_sprawozdanie_z_oceny_za_rok_obrotowy_2021.xhtml,20220429_161947_0000506919,20220429\" target=\"_self\">Evaluation report for the financial year<\/a>\n<a class=\"btn-text style4\" title=\"Report on operations 2021\" role=\"button\" href=\"https:\/\/biznes.pap.pl\/espi\/pl\/reports\/view\/attachment\/Vercom_RN_sprawozdanie_z_dzialalnosci_za_2021_rok.xhtml,20220429_161947_0000506919,20220429\" target=\"_self\">Report on operations 2021<\/a>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d1e1295 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"d1e1295\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">2021:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-117bd46 elementor-widget elementor-widget-text-editor\" data-id=\"117bd46\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><a class=\"btn-text style4\" title=\"Vercom 2021 reports\" role=\"button\" href=\"https:\/\/biznes.pap.pl\/espi\/pl\/reports\/view\/attachment\/vrc_2021-12-31_pl.zip,20220429_161947_0000506919,20220429\" target=\"_self\"> Vercom 2021 reports<\/a><br \/><a class=\"btn-text style4\" title=\"Vercom 2021 management report\" role=\"button\" href=\"https:\/\/biznes.pap.pl\/espi\/pl\/reports\/view\/attachment\/Spr_zarz_Vercom_2021-12-31_pl.xhtml,20220429_161947_0000506919,20220429\" target=\"_self\"> Vercom 2021 management report <\/a><br \/><a class=\"btn-text style4\" title=\"JSF audit report\" role=\"button\" href=\"https:\/\/biznes.pap.pl\/espi\/pl\/reports\/view\/attachment\/Vercom_V58H08_Sprawozdanie_z_badania_JSF_31122021_PL.zip,20220429_161947_0000506919,20220429\" target=\"_self\"> JSF audit report<\/a><br \/><a class=\"btn-text style4\" title=\"SSF audit report\" role=\"button\" href=\"https:\/\/biznes.pap.pl\/espi\/pl\/reports\/view\/attachment\/Vercom_V58H08_Sprawozdanie_z_badania_SSF_31122021_PL.zip,20220429_161947_0000506919,20220429\" target=\"_self\"> SSF audit report <\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\n<\/div>\n\n<\/div>\n<div class=\"elementor-element elementor-element-ba258ae e-con e-atomic-element e-flexbox-base e-ba258ae-8a28b2f \" data-id=\"ba258ae\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"ba258ae\" data-e-type=\"e-flexbox\" data-id=\"ba258ae\">\n    <div class=\"elementor-element elementor-element-04809ac e-con e-atomic-element e-flexbox-base e-04809ac-7272669 \" data-id=\"04809ac\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"04809ac\" data-e-type=\"e-flexbox\" data-id=\"04809ac\">\n    \t\t<div class=\"elementor-element elementor-element-925a31f elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"925a31f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">: Contact<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-06cb845 elementor-widget elementor-widget-text-editor\" data-id=\"06cb845\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Pawe\u0142 Strzy\u017cewski \u2013 InnerValue Investor Relations<\/strong><\/p><p><strong>p.strzyzewski@innervalue.pl\u00a0 |\u00a0 +48 506 229 863<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\n<\/div>\n\n<\/div>\n<div class=\"elementor-element elementor-element-5e9dbd9 e-con 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class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/vercom.pl\/en\/investor-relations\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Back to Investor Relations<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-12d080d e-flex e-con-boxed e-con e-parent\" data-id=\"12d080d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>: Annual General Meeting Wszystkie 2023 2022 2021 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.pdf23 05 24 draft proxy for the Ordinary General Meeting of Vercom S.A. on 23.06.2023.pdf23 05 24 information [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-7696","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Annual General Meeting - Vercom S.A.<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/vercom.pl\/wza\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Annual General Meeting - Vercom S.A.\" \/>\n<meta property=\"og:description\" content=\": Annual General Meeting Wszystkie 2023 2022 2021 2023: 23 05 24 notice of dismissal of the AGM of Vercom S.A. on 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