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The General Meeting of Shareholders - Investor Relations

The General Meeting of Shareholders




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
  • 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