Shareholders Meeting
The Shareholders Meetings of Synektik SA are held pursuant to the Commercial Companies Code and the Synektik SA Articles of Association as well as the Regulations of the Shareholders Meeting.
As part of good practices in investor relations, Synektik SA publish audio recordings of the General Meetings of Shareholders.
Upcoming or last meeting
Current Shareholders’ General Meetings
The Management Board of Synektik SA convened the Annual Meeting of Shareholders on 22nd January 2025 at 12:00.
The ASM was held at the Company’s registered office in Warsaw, at ul. Józefa Piusa Dziekońskiego 3, 00-728 Warsaw.
The list of documents is included in the table below.
2025
Documents related to the Annual Meeting of Shareholders convened for 22.01.2025
| File name | Action |
|---|---|
| ESPI 65/2024: Announcement on Convening the Ordinary Shareholder Meeting to be held on 22 January 2025 | Download |
| Announcement of convening the Annual Shareholders Meeting (annex to ESPI 65/2024) /Polish/ | Download |
| Draft resolutions for the ASM (annex to ESPI 65/2024) /Polish/ | Download |
| Opinion of the Supervisory Board of 23 December 2024 regarding draft resolutions for the Annual Shareholders Meeting (annex to ESPI 65/2024) /Polish/ | Download |
| Proxy voting form for a natural person (annex to ESPI 65/2024) /Polish/ | Download |
| Proxy voting form for a person other than a natural person (annex to ESPI 65/2024) /Polish/ | Download |
| ESPI 5/2025; with attachments: Submission of candidates to the Issuer’s Supervisory Board | Download |
| ESPI 7/2025: with attachments: Additional documentation for the Ordinary Shareholders Meeting of SYNEKTIK SA | Download |
| ESPI 8/2025: Dividend payout resolution | Download |
| ESPI 9/2025: with attachments: Appointment of Supervisory Board Members | Download |
| ESPI 10/2025: with attachments: Resolutions adopted by the Ordinary Shareholders Meeting of Synektik SA on 22 January 2025 | Download |
| ESPI 11/2025: Constitution of the Company’s Supervisory Board | Download |
| ESPI 12/2025: List of shareholders holding at least 5% of the total number of votes at the Ordinary Shareholders Meeting on 22 January 2025 | Download |
| Recordings of the General Meetings of Shareholders on 22 January 2025 /Polish/ | Download |
