General Meeting

The General Meeting of Shareholders - 06/27/2024

Information on dividend for 2023

Content of resolutions adopted at the Ordinary General Meeting of Shareholders of Caspar Asset Management S.A. on 27 June 2024

Content of resolutions adopted at the Ordinary General Meeting of Shareholders of CAM on 27 June 2024

List of shareholders holding at least 5% of the number of votes at the OGM on 27062024

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

Proxy for participation in the general meeting of shareholders of Caspar Asset Management S.A. and exercising voting rights

Form for Proxy Voting at the Ordinary General Meeting of Shareholders of Caspar Asset Management S.A.

Template for Notification Form for Granting Proxy to Participate and Exercise Voting Rights at the General Meeting

Information on the Total Number of Shares in Caspar Asset Management S.A.

Information Clause

Proposal of the Management Board of Caspar Asset Management S.A.

Report for the financial year statements 2023

Consolidated report for the financial year statements 2023

Report of the independent auditor on the audit of the annual financial statements

Report of the independent auditor on the audit of the annual consolidated financial statements of the capital group

Management report on the operations of the company and capital group

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

Supervisory Board Report on the Remuneration of Members of the Management Board and Supervisory Board of Caspar Asset Management S.A.

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