General Meeting

The General Meeting of Shareholders - 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.