General Meeting
Here you will find all the most important information about the Company.
Convening of the Extraordinary General Meeting of Scanway S.A. on 18 August 2025
The Management Board of Scanway Spółka Akcyjna with its registered office in Wrocław (the “Company” or the “Issuer”) hereby announces that an Extraordinary General Meeting will be held on 18 August 2025, which will commence at 11:00 a.m. at the Notary Office of KBSR Kamiński i Partnerzy Notariusze Spółka Partnerska at the following address: ul. Ruska 3/4, 50-079 Wrocław.
All materials listed below are in the Polish language.
- SW-akcje-i-glosy_202506232036124628 Download
- SW-klauzula-RODO_202506232036124628 Download
- SW-projekty-uchwal-_202506232036124628 Download
- SW-wzor-pelnomocnictwa-NWZ-2025_202506232036124628 Download
- SW-zwolanie-NWZ_202506232036124628 Download
Convening of the Ordinary General Meeting of Scanway S.A. on 30 June 2025
The Management Board of Scanway Spółka Akcyjna with its registered office in Wrocław (the “Company” or the “Issuer”) hereby announces that the Issuer’s Ordinary General Meeting of Shareholders will be held on 30 June 2025, starting at 10:00 a.m. at ul. Ruska 3/4, 50-079 Wrocław, KBSR Kamińscy i Partnerzy Notaries.
All materials listed below are in the Polish language.
Extraordinary General Meeting of Shareholders
The Management Board of Scanway Spółka Akcyjna with its registered office in Wrocław (the “Company” or the “Issuer”) hereby announces that an Extraordinary General Meeting of Shareholders of the Issuer will be held on 13 November 2024, starting at 11:00 a.m. at ul. Ruska 3/4, 50-079 Wrocław, KBSR Kamińscy i Partnerzy Notaries.
All materials listed below are in the Polish language.
- SW_akcje-i-glosy-1 Download
- SW_klauzula-RODO-1 Download
- SW_NWZ_wzor-pelnomocnitwa-1-1 Download
- SW_projekty-uchwal-1-1 Download
- SW_zwolanie-NWZ-1 Download
Ordinary General Meeting of Shareholders
The Management Board of Scanway Spółka Akcyjna with its registered office in Wrocław (the “Company” or the “Issuer”) hereby announces that the Issuer’s Ordinary General Meeting of Shareholders will be held on 27 June 2024, starting at 1 p.m. at ul. Ruska 3/4, 50-079 Wrocław, KBSR Kamińscy i Partnerzy Notaries.
All materials listed below are in the Polish language.
