The General Meeting is the Company’s highest level of authority for the exercise of shareholder rights. The General Meetings of B-Act S.A. are conducted on the basis of the provisions of the Commercial Companies Code and the Company’s Articles of Association, taking into account the Good Practices of Companies Listed on NewConnect.
29.04.2024
The Board of Directors of ‘B-Act’ S.A. hereby announces the convening of the Annual General Meeting for 27 May 2024, to be held at 10.00 a.m. in the Notary Office of Notary Ewa Opara at 12/3 Kordeckiego Street in Bydgoszcz. Enclosed are the full text of the announcement, draft resolutions and the form for voting by proxy.
Attachment No. 1 – Announcement of the General Meeting
Attachment No. 2 – Resolutions
Attachment No. 3 – Voting form
29.01.2024
The Management Board of the Company ‘B-Act’ S.A. hereby announces that an Extraordinary General Meeting of Shareholders has been convened for 26 February 2024, to be held at 9.00 a.m. in Bydgoszcz, 128 Gdańska St. Enclosed please find the full text of the announcement, draft resolutions, proxy voting form, proposed amendments to the Articles of Association of the Company.
