Current Report 8/2025
18/04/2025 • 10:31
Subject:
Convening the Annual General Meeting for 2024
Legal basis:
Art. 56 sec. 1 item 2 of the Act on Public Offering – current and periodic information
Content:
The Management Board of cyber_Folks spółka akcyjna [“Company”], pursuant to Art. 399 § 1 et seq. of the Commercial Companies Code, and taking into account § 19 sec. 1 item 1 and item 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state, Journal of Laws of 2018, item 757, convenes the Company’s Annual General Meeting for 15 May 2025 at 10:30, to be held at the Company’s registered office in Poznań [61-569], at 1B Wierzbięcice Street, 8th floor [Nowy Rynek Poznań office complex, Building D].
BIZNES PAP link: