Information on planned General Meetings of Shareholders
| Date | Downloads | |
|---|---|---|
| Results of voting on the resolutions of the Annual General Meeting of Shareholders convened for May 16th, 2023 | 2023-05-16 | Download |
| Streaming of the Annual General Meeting of Shareholders | 2023-05-16 | Download |
| The second notice of Shoper Spółka Akcyjna about the intention to merge with Shoplo a limited liability company | 2023-05-11 | Download |
| Notice of AGM May, 16 2023 | 2023-04-19 | Download |
| App 1 to the Notice Resolutions AGM | 2023-04-19 | Download |
| App 1.1. to the Notice merger plan | 2023-04-19 | Download |
| App 2 to the Notice Amend the AoA | 2023-04-19 | Download |
| App 3 to the Notice existing provisions of AoA | 2023-04-19 | Download |
| App 4 to the notice Privacy Notice | 2023-04-19 | Download |
| Power of Attorney AGM (PL) | 2023-04-19 | Download |
| Power of Attorney AGM (EN) | 2023-04-19 | Download |
| Annual report of the Supervisory Board | 2023-04-19 | Download |
| Report on remuneration of Members of Shoper S.A. MGMTB and SvB for 2022 | 2023-04-19 | Download |
| Auditor’s report re renumeration report | 2023-04-19 | Download |
| Number of shares | 2023-04-19 | Download |
| The first notice of Shoper Spółka Akcyjna about the intention to merge with Shoplo a limited liability company | 2023-04-14 | Download |
| Zgłoszenie kandydata na członka Rady Nadzorczej - Grzegorz Szatkowski | 2022-05-30 | Download |
| Grzegorz Szatkowski - resume | 2022-05-30 | Download |
| Appendix 2 to the Notice of the AGM | 2022-05-05 | Download |
| Appendix 3 to the Notice of the AGM | 2022-05-05 | Download |
| Announcement and agenda of AGM 31 May 2022 | 2022-05-05 | Download |
| Drafts of resolutions AGM 31 May 2022 | 2022-05-05 | Download |
| Numbers of shares | 2022-05-05 | Download |
| Zgłoszenie kandydata na członka Rady Nadzorczej - Mirosław Pyrzyna | 2022-05-05 | Download |
| Mirosław Pyrzyna – życiorys | 2022-05-05 | Download |
| Mirosław Pyrzyna – resume | 2022-05-05 | Download |
| Ogłoszenie o zwołaniu ZWZA Shoper 31 maja 2022 | 2022-05-04 | Download |
| App 1 to the Notice Resolutions AGM | 2022-05-04 | Download |
| Załącznik nr 2 do ogłoszenia ZWZA Uchwały 21 zmiana Statutu | 2022-05-04 | Download |
| App 3 to the Notice existing provisions of AoA | 2022-05-04 | Download |
| App 4 to the notice Privacy Notice | 2022-05-04 | Download |
| Pełnomocnictwo Shoper ZWZA 2022 | 2022-05-04 | Download |
| Power of Attorney AGM (EN) | 2022-05-04 | Download |
| Regulamin zdalnego udziału w WZA | 2022-05-04 | Download |
| Oświadczenie o zamiarze uczestnictwa zdalnego WZA | 2022-05-04 | Download |
| Załącznik nr 1 do regulaminu zdalnego udziału ZWZA Wymagania techniczne | 2022-05-04 | Download |
| Number of shares | 2022-05-04 | Download |
| Annual report of the Supervisory Board | 2022-05-04 | Download |
| Sprawozdanie o wynagrodzeniach Członków Zarządu Rady Nadzorczej za 2021 rok | 2022-05-04 | Download |
| Regulamin Walnego Zgromadzenia Shoper SA | 2022-05-04 | Download |
| Auditor’s report re renumeration report | 2022-05-04 | Download |
| I call on shareholders to file share documents with the Company | 2020-09-30 | Download |
| General Meeting of Shareholders on 28.09.2020 | 2020-09-28 | Download |
| General Meeting of Shareholders on 25.06.2020 | 2020-06-25 | Download |