General Meeting

General Meeting - 06/27/2024
- Announcement of convening the ordinary general meeting of shareholders of Caspar Asset Management Spółka Akcyjna
- Draft Resolutions to be Considered at the Ordinary General Meeting of Shareholders of Caspar Asset Management S.A.
- The consolidated text of the Articles of Association of Caspar Asset Management Spółka Akcyjna with its registered office in Poznań
- Proposal of the Management Board of Caspar Asset Management S.A.
- Report on the Activities of the Supervisory Board of Caspar Asset Management S.A.
- Report on the Functioning of Remuneration Policies for the period from January 1, 2023, to December 31, 2023
- Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement in the Scope of the Evaluation of the Remuneration Report
- Report on the Functioning of Corporate Governance Principles
- Information on the company’s application of the principles contained in the “Best Practices of WSE Listed Companies 2021
- Report_Convening of the Ordinary General Meeting of Shareholders of Caspar Asset Management SA
- Report_Draft Resolutions of the Ordinary General Meeting of Shareholders of Caspar Asset Management SA
- Supervisory Board Report on the Remuneration of Members of the Management Board and Supervisory Board of Caspar Asset Management S.A.