{"id":1750,"date":"2024-06-13T19:25:59","date_gmt":"2024-06-13T17:25:59","guid":{"rendered":"https:\/\/proacta.pl\/walne-zgromadzenie\/"},"modified":"2025-09-18T18:54:40","modified_gmt":"2025-09-18T16:54:40","slug":"general-meeting","status":"publish","type":"page","link":"https:\/\/proacta.pl\/en\/investor-relations\/general-meeting\/","title":{"rendered":"General meeting"},"content":{"rendered":"\n<p>The Management Board of Proacta SA (the \u201cIssuer\u201d), acting pursuant to Article 399 \u00a7 1 and Articles 402(1) and 402(2) of the Commercial Companies Code, hereby convenes the Issuer&#8217;s Ordinary General Meeting on June 30, 2025, at 10:00 a.m., to be held at the Company&#8217;s registered office at ul. Srebrna 16, 00-810 Warsaw.<\/p>\n\n\n\n<p>The Issuer hereby submits:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>the full text of the announcement convening the Ordinary General Meeting<\/li>\n\n\n\n<li>draft resolutions<\/li>\n\n\n\n<li>a model power of attorney<\/li>\n\n\n\n<li>a proxy voting form.<\/li>\n<\/ul>\n\n\n\n<p>Attachments:<br><a href=\"https:\/\/proacta.pl\/wp-content\/uploads\/2025\/06\/Proacta_Ogloszenie_03062025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Proacta_Og\u0142oszenie_03062025.pdf<\/a><br><a href=\"https:\/\/proacta.pl\/wp-content\/uploads\/2025\/06\/Proacta_Projekty_uchwal_03062025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Proacta_Projekty_uchwa\u0142_03062025.pdf<\/a><br><a href=\"https:\/\/proacta.pl\/wp-content\/uploads\/2025\/06\/Formularz_pozwalajacy_na_wykonywanie_prawa_glosu_przez_pelnomocnika_03062025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Formularz_pozwalaj\u0105cy_na_wykonywanie_prawa_g\u0142osu_przez_pe\u0142nomocnika_03062025.pdf<\/a><br><a href=\"https:\/\/proacta.pl\/wp-content\/uploads\/2025\/06\/Wzo\u0301r_pelnomocnictw_Proacta_03062025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Wz\u00f3r_pe\u0142nomocnictwa_Proacta_03062025.pdf<\/a><small>\u00a0<\/small><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Management Board of Proacta SA (the \u201cIssuer\u201d), acting pursuant to Article 399 \u00a7 1 and Articles 402(1) and 402(2) of the Commercial Companies Code, hereby convenes the Issuer&#8217;s Ordinary General Meeting on June 30, 2025, at 10:00 a.m., to be held at the Company&#8217;s registered office at ul. Srebrna 16, 00-810 Warsaw. The Issuer [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1769,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"templates\/informations.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-1750","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/pages\/1750","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/comments?post=1750"}],"version-history":[{"count":1,"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/pages\/1750\/revisions"}],"predecessor-version":[{"id":1759,"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/pages\/1750\/revisions\/1759"}],"up":[{"embeddable":true,"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/pages\/1769"}],"wp:attachment":[{"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/media?parent=1750"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}