Current Report 9/2026
21/04/2026 • 18:07
Subject:
Convening the Annual General Meeting of cyber_Folks S.A. for 2025
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 §20 sec. 1 items 1] – 2] of the Regulation of the Minister of Finance of 6 June 2025 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 2025, item 755], convenes the Annual General Meeting of the Company for 2025 for 18 May 2026 at 12:00, 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].