General Meetings
General Meetings
June 27, 2025, 10:00 AM
Ordinary General Meeting
ul. Posag 7 Panien 1, building C
02-495 Warsaw
General Meeting of Shareholders of Exim IT S.A. – June 28, 2024
Notice of Calling an Extraordinary General Meeting
Notice of Convocation of the General Meeting
Draft Resolutions
Documents for the General Meeting
Financial Report for 2023
Management Board's Activity Report for 2023
Report on the Audit of the Financial Statement for 2023
Supervisory Board Report
Management Board's Motion
Forms for Shareholders
Power of Attorney Form - Individual
Power of Attorney Form - Legal Entity
Voting Form for Proxy
General Meeting of Shareholders of Exim IT S.A. – June 30, 2023
Notice of Calling an Extraordinary General Meeting
Notice of Convocation of the General Meeting
Draft Resolutions
Documents for the General Meeting
Financial Report for 2022
Management Board's Activity Report for 2022
Report on the Audit of the Financial Statement for 2022
Supervisory Board Report
Management Board's Motion
Forms for Shareholders
Power of Attorney Form - Individual
Power of Attorney Form - Legal Entity
Voting Form for Proxy
Extraordinary General Meeting of Shareholders of Exim IT S.A. – November 30, 2022
Notice of Convocation of the Extraordinary General Meeting
Notice of Convocation of the General Meeting
Draft Resolutions
Forms for Shareholders
Power of Attorney Form - Individual
Power of Attorney Form - Legal Entity
Voting Form for Proxy
General Meeting of Shareholders of Exim IT S.A. – June 30, 2022
Notice of Calling an Extraordinary General Meeting
Notice of Convocation of the General Meeting
Draft Resolutions
Documents for the General Meeting
Financial Report for 2021
Management Board's Activity Report for 2021
Report on the Audit of the Financial Statement for 2021
Supervisory Board Report
Management Board's Motion
Forms for Shareholders
Power of Attorney Form - Individual
Power of Attorney Form - Legal Entity
Voting Form for Proxy
