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.
- zal01_SW_Sprawozdanie_RN_za_2025 Download
- zal02_SW_klauzula_RODO_2026 Download
- zal03_SW_akcje_i_glosy Download
- zal04_SW_projekty_uchwal_2026 Download
- zal05_SW_zwolanie_ZWZ Download
- zal06_SW_wzór pełnomocnictwa_ ZWZ 2026 Download
- zal07_SW_wniosek_zarzadu_pokrycie_straty_za_2025 Download
- zal08_uchwala-docelowy Download
- zal09_Opinia zarzadu 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.
