General Meeting



General Meeting - 06/27/2024


    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.