The Management Board of GAMIVO S.A. is convening the Annual General Meeting of Shareholders of GAMIVO S.A. on May 21, 2024. It will be held at 12 p.m. at the company’s registered office in the building at 22 Piastów Avenue in Szczecin (71-064).
Downloadable documents:
- –Announcement of the AGM, including information on the number of shares and votes
- –Draft resolutions for the AGM
- –Form for exercising voting rights by proxy at the AGM, together with the power of attorney
- –A request to include a resolution on the agenda
- –Separate annual report of GAMIVO S.A. for the financial year 2023
- –Consolidated annual report of the GAMIVO Group for the financial year 2023
