General Meetings
The General Meeting of Shareholders is the highest governing body of cyber_Folks S.A. It approves the financial statements and the Management Board reports on the Company’s activities. It appoints and dismisses members of the Supervisory Board. It amends the Articles of Association and decides on profit distribution and bond issues. Electronic communication regarding General Meetings: wza@cyberfolks.pl
Select year:
Extraordinary General Meeting – 20 July 2026
2026Annual General Meeting – 18 May 2026
2026
2026-05-18
Resolutions Adopted by the cyber_Folks S.A. AGM
2026-04-21
Notice Convening the General Meeting of Shareholders
2026-04-21
Draft Resolutions
2026-04-21
Information on the Number of Shares
2026-04-21
Proxy Form
2026-04-21
Annual Report of the cyber_Folks Supervisory Board
2026-04-21
Assessment Report on the cyber_Folks Supervisory Board Remuneration Report
2026-04-21
cyber_Folks S.A. Supervisory Board Report on the Remuneration of Management Board and Supervisory Board Members
2026-04-21
cyber_Folks S.A. Supervisory Board Report on the Assessment of the Management Board Report
Annual General Meeting – 15 May 2025
2025
2025-05-15
Proxy Form
2025-05-15
Draft Resolutions
2025-05-15
Amendments to the Company’s Articles of Association
2025-05-15
Proxy Form Template
2025-05-15
Resolutions Adopted by the AGM
2025-04-18
Notice Convening the General Meeting of Shareholders
2025-04-18
Information on the Total Number of Shares
2025-04-17
cyber_Folks Supervisory Board Report on the Assessment of the 2024 Reports
2025-04-17
Annual Report of the Supervisory Board
2025-03-31
Supervisory Board Remuneration Report
2025-03-31
Assessment Report on the Supervisory Board Remuneration Report
Annual General Meeting of Shareholders – 27 May 2024
2024
2024-05-27
Resolutions Adopted by the cyber_Folks S.A. AGM
2024-05-27
Selected Financial Data
2024-03-26
Annual Report – 2023
2024-03-25
Supervisory Board Report Concerning the Management Board Report
2024-03-25
Independent Auditor’s Report
2024-03-25
Supervisory Board Statement – 2023
2024-03-25
Supervisory Board Statement Concerning the Regulation of the Minister of Finance
2024-03-23
Annual Report 2023 (English)
Annual General Meeting – 26 June 2023
2023
2023-06-26
Resolutions Adopted by the cyber_Folks S.A. AGM
2023-06-26
List of Shareholders
2023-06-26
Proxy Voting Form
2023-06-26
Proxy Form Template
2023-05-23
Notice Convening the General Meeting of Shareholders
2023-05-23
Information on the Total Number of Shares
2023-05-23
Supervisory Board Report – Disclosure Obligations
2023-05-23
Supervisory Board Report for 2022
2023-05-23
Supplement to the Supervisory Board Report
2023-05-16
KPMG Report – Assessment of the Remuneration Report
2023-05-12
Supervisory Board Report – Remuneration
2023-03-28
R22 Annual Report for 2022
2023-03-27
Supervisory Board Report on the Assessment of the 2022 Reports
2023-03-27
Copies of Supervisory Board Resolutions
2023-03-27
KPMG Report – Audit of the Separate Financial Statements
2023-03-27
KPMG Report – Assessment of the Consolidated Financial Statements
2022-12-31
Separate Financial Statements
Annual General Meeting – 26 June 2022
2022
2026-03-22
Supervisory Board Report – Compliance with Disclosure Obligations
2022-06-06
Proxy Voting Form
2022-06-06
Draft Resolutions
2022-06-06
AGM Proxy Form Template
2022-06-06
Proxy Voting Form
2022-06-06
Draft Resolutions for the AGM
2022-06-06
AGM Proxy Form Template
2022-05-19
Copy of the Supervisory Board Resolution
2022-05-10
Information on the Total Number of Shares
2022-05-10
Notice Convening the AGM
2022-05-10
Information on the Total Number of Shares and Votes
2022-05-10
Notice Convening the AGM
2022-05-10
Supplementary Supervisory Board Report
2022-05-09
KPMG Report on the Assessment of the Remuneration Report
2022-05-09
Supervisory Board Remuneration Report
2022-05-09
Management Board Resolution
2022-05-09
Management Board Resolution – Recommendation to Convene the AGM
2022-03-24
Separate Financial Statements for 2021
2022-03-24
KPMG Audit of the Separate Financial Statements
2022-03-24
KPMG Audit – Consolidated Financial Statements
2022-03-24
Audit Report on the Consolidated Financial Statements (KPMG)
2022-03-24
Annual Report (2021)
2022-03-22
Copy of the Supervisory Board Resolution
2022-03-22
Copy of the R22 Resolution
2022-03-15
Audit Committee Activity Report
2022-03-01
Supervisory Board Activity Report
2022-03-01
Supervisory Board Report
Annual General Meeting – 9 June 2021
2021
2021-06-09
Proxy Voting Form
2021-06-09
Draft Resolutions for the AGM
2021-06-09
Rules of Procedure of the General Meeting
2021-06-09
AGM Proxy Form Template
2021-05-12
Information on the Total Number of Shares
2021-05-12
AGM Notice
2021-05-11
Report on the Assessment of the Remuneration Report
2021-05-10
Management Board Resolution – Recommendation on Profit Distribution
2021-05-10
Supplementary Supervisory Board Report
2021-05-10
Supervisory Board Resolution on the Management Board’s Motion Regarding Profit Distribution
2021-03-31
Supervisory Board Report – Remuneration
2021-03-16
Audit Committee Activity Report
2021-03-15
Copy of the Supervisory Board Resolution – Sponsorship Policy
2021-03-15
Separate Financial Statements 2019–20
2021-03-15
Consolidated Financial Statements 2019–20
2021-03-15
Annual Report 2019–20
2021-03-15
Audit Report on the Separate Financial Statements (KPMG)
2021-03-15
Audit Report on the Consolidated Financial Statements (KPMG)
2021-03-15
Supervisory Board Activity Report
2021-03-15
Supervisory Board Report on the Assessment of the Management Board Report
2021-03-15
Supervisory Board Report – Assessment of Compliance with Disclosure Obligations
Extraordinary General Meeting – 18 August 2020
2020
2020-08-18
R22 Remuneration Policy
2020-08-18
Voting Form
2020-08-18
Draft Resolutions
2020-08-18
Proxy Form and Notice of Granting a Proxy
2020-08-18
Resolutions Adopted by the EGM
2020-07-16
EGM Notice
2020-07-16
Information on the Number of Shares and Votes
2017-08-29
Rules of Procedure of the General Meeting
Annual General Meeting – 10 September 2019
2019
2019-09-19
Separate Financial Statements – 2019
2019-09-10
Audit Report on the Separate Financial Statements
2019-09-10
Audit Report on the Consolidated Financial Statements
2019-09-10
Information on the Total Number of Shares
2019-09-10
Rules of Procedure of the General Meeting
2019-09-10
Proxy Voting Form
2019-09-10
Draft Resolutions
2019-09-10
Supervisory Board Report – Assessment of the Management Board Reports
2019-09-10
Supplementary Supervisory Board Report
2019-09-10
Supervisory Board Resolution – Online Form (Management Board Motions / Profit Distribution)
2019-09-10
Proxy Form Template
2019-09-09
Management Board Resolution – Dividend Payment Recommendation
2019-09-05
R22 Management Board Report on Operations
2019-09-04
Financial Statements 2018/19
2019-09-04
Copy of the Resolution on the Charitable Giving Policy
2019-09-04
Supervisory Board Activity Report and Assessment of the Company’s Situation
Annual General Meeting – 5 December 2018
2018
2018-12-05
Resolutions Adopted by the AGM
2018-11-22
Proxy Voting Form
2018-11-22
Total Number of Shares and Votes
2018-11-22
Draft Resolutions
2018-11-22
Proxy Form Template
2018-10-26
Convening the AGM
2018-09-17
Copy of the Resolution on the Assessment of the Policy
2018-09-17
Supervisory Board Activity Report (1)
2018-09-17
Supervisory Board Activity Report (2)
2018-09-17
Supervisory Board Activity Report (3)
2018-09-17
Supervisory Board Report on the Assessment of the Management Board Reports and Financial Statements
2018-09-17
Supervisory Board Report on the Assessment of the Company’s Compliance with Disclosure Obligations
2018-09-17
R22 Management Board Report on Operations
2018-09-17
Separate Financial Statements 2017–18
2018-09-17
Consolidated Financial Statements 2017–18
2018-06-30
KPMG Report on the Separate Financial Statements
2018-06-30
KPMG Report on the Consolidated Financial Statements
2017-08-29