Information for shareholders

Extraordinary General Shareholders Meeting 30.09.2024

• NWZA Sescom SA 30.09.2024 - Podjęte uchwały [ 304 KB ]
• Lista akcjonariuszy powyżej 5% na NWZA 30.09.2024 [ 123 KB ]

Extraordinary General Shareholders Meeting Extraordinary General Shareholders Meetin24.07.2024

• Sescom_NZW_24072024_protokol_uchwaly [ 261 KB ]
• Lista akcjonariuszy NWZ 24072024 [ 121 KB ]

Ordinary General Shareholders Meeting 29.03.2024

• Sescom OGSM 29.03.2024 - Announcement of the OGSM PL [ 119 KB ]
• Sescom OGSM 29.03.2024 - Draft resolutions of the OGSM PL [ 219 KB ]
• Sescom OGSM 29.03.2024 - Form for exercising the right of vote by a proxy PL [ 278 KB ]
• Sescom OGSM 29.03.2024 - Information about company shares PL [ 138 KB ]
• Sescom OGSM 29.03.2024 - Attachment - Remuneration report PL [ 6 MB ]
• Sescom OGSM 29.03.2024 - Attachment - Auditor's evaluation of Remuneration report PL [ 360 KB ]
• Sescom OGSM 29.03.2024 - Attachment - Report of the Supervisory Board PL [ 12 MB ]
• Sescom OGSM 29.03.2024 - Resolutions adopted by OGSM - PL [ 259 KB ]

Ordinary General Shareholders Meeting 30.03.2023

• Sescom OGSM 30.03.2023 - Announcement of the OGSM PL [ 280 KB ]
• Sescom OGSM 30.03.2023 - Draft resolutions of the OGSM PL [ 252 KB ]
• Sescom OGSM 30.03.2023 - Form for exercising the right of vote by a proxy PL [ 291 KB ]
• Sescom OGSM 30.03.2023 - Information about company shares PL [ 343 KB ]
• Sescom OGSM 30.03.2023 - Attachment - Report of the Supervisory Board PL [ 1 MB ]
• Sescom OGSM 30.03.2023 - Attachment - Remuneration report PL [ 1 MB ]
• Sescom OGSM 30.03.2023 - Attachment - Auditor's evaluation of Remuneration report PL [ 354 KB ]
• S. Bryła - CV + oświadczenie [ 3 MB ]
• P. Halczak - CV + oświadczenie [ 3 MB ]
• I. Pawłowski - CV + oświadczenie [ 100 KB ]
• Sescom OGSM 30.03.2023 - Resolutions adopted by OGSM - PL [ 345 KB ]

Extraordinary General SHareholders Meeting 18.10.2022

• Sescom EGSM 18.10.2022 - Announcement of the EGSM PL [ 123 KB ]
• Sescom EGSM 18.10.2022 - Draft resolutions of the EGSM PL [ 181 KB ]
• Sescom EGSM 18.10.2022 - Form for exercising the right of vote by a proxy PL [ 174 KB ]
• Sescom EGSM 18.10.2022 - Information about company shares PL [ 138 KB ]
• Sescom EGSM 18.10.2022 - Resolutions adopted by EGSM - PL [ 200 KB ]

Ordinary General Shareholders Meeting 30.03.2022

• Sescom OGSM 30.03.2022 - Announcement of the OGSM PL [ 280 KB ]
• Sescom OGSM 30.03.2022 - Draft resolutions of the OGSM PL [ 213 KB ]
• Sescom OGSM 30.03.2022 - Information about company shares PL [ 343 KB ]
• Sescom OGSM 30.03.2022 - Form for exercising the right of vote by a proxy PL [ 273 KB ]
• Sescom OGSM 30.03.2022 - Attachment - Remuneration report PL [ 832 KB ]
• Sescom OGSM 30.03.2022 - Attachment - Auditor's evaluation of Remuneration report PL [ 268 KB ]
• Sescom OGSM 30.03.2022 - Attachment - The rules of the Supervisory Board - consolidated text PL [ 413 KB ]
• Sescom OGSM 30.03.2022 - Attachment - Report of the Supervisory Board PL [ 826 KB ]
• Sescom OGSM 30.03.2022 - Attachment - The rules of the General Meeting - consolidated text PL [ 439 KB ]
• Sescom OGSM 30.03.2022 - Attachment - Equal Opportunities policy of governing bodies PL [ 383 KB ]
• Sescom OGSM 30.03.2022 - Resolutions adopted by OGSM - PL [ 220 KB ]

Ordinary General Shareholders Meeting 30.03.2021

• Sescom OGSM 30.03.2021 - Announcement of the OGSM - PL [ 119 KB ]
• Sescom OGSM 30.03.2021 - Draft resolutions of the OGSM PL [ 168 KB ]
• Sescom OGSM 30.03.2021 - Information about company shares PL [ 138 KB ]
• Sescom OGSM 30.03.2021 - Form for exercising the right of vote by a proxy - PL [ 138 KB ]
• Sescom OGSM 30.03.2021 - Attachment - Remuneration report PL [ 392 KB ]
• Sescom OGSM 30.03.2021 - Attachment - Auditor's evaluation of Remuneration report PL [ 274 KB ]
• Sescom OGSM 30.03.2021 - Resolutions adopted by OGSM - PL [ 197 KB ]

Extraordinary General Shareholders Meeting 23.09.2020

• Sescom EGSM 23.09.2020 - Announcement of the EGSM - PL [ 148 KB ]
• Sescom EGSM 23.09.2020 - Draft resolutions of the EGSM - PL [ 290 KB ]
• Sescom EGSM 23.09.2020 r. - Attachment to Resolution No 4 - The opinion of the Management Board - PL [ 145 KB ]
• Sescom EGSM 23.09.2020 - Attachment to Resolution No 6 - Remuneration policy of Management Board and Supervisory Board of Sescom - PL [ 178 KB ]
• Sescom EGSM 23.09.2020 - Form for exercising the right of vote by a proxy - PL [ 307 KB ]
• Sescom EGSM 23.09.2020 - Information about company shares - PL [ 139 KB ]
• Sescom EGSM 23.09.2020 - Resolutions adopted by EGSM - PL [ 551 KB ]

Ordinary General Shareholders Meeting 16.03.2020

• Sescom OGSM 16.03.2020 - Announcement of the OGSM - PL [ 132 KB ]
• Sescom OGSM 16.03.2020 - Draft resolutions of the OGSM - PL [ 346 KB ]
• Attachment - Remuneration policy of Management Board and Supervisory Board of Sescom -PL [ 134 KB ]
• Sescom OGSM 16.03.2020 - Form for exercising the right of vote by a proxy - PL [ 478 KB ]
• Sescom OGSM 16.03.2020 - Information about company shares - PL [ 138 KB ]
• Sescom OGSM 16.03.2020 - Resolutions adopted by OGSM - PL [ 268 KB ]
• Sescom OGSM 16.03.2020 - Changes made to Resolution No 8 - PL [ 122 KB ]

Extraordinary General Shareholders Meeting - 09.09.2019

• Sescom EGSM 09.09.2019 - Announcement of the EGSM [ 115 KB ]
• Sescom EGSM 09.09.2019 - Draft resolutions of the EGSM [ 97 KB ]
• Sescom EGSM 09.09.2019 - Form for exercising the right of vote by a proxy [ 154 KB ]
• Sescom EGSM 09.09.2019 - Information about company shares [ 114 KB ]
• Sescom EGSM 09.09.2019 - Resolutions adopted by EGSM [ 99 KB ]

Ordinary General Shareholders Meeting - 27.03.2019

• Sescom OGSM 27.03.2019 - Announcement of the OGSM [ 131 KB ]
• Sescom OGSM 27.03.2019 - Draft resolutions of the OGSM [ 159 KB ]
• Sescom OGSM 27.03.2019 - Form for exercising the right of vote by a proxy [ 185 KB ]
• Sescom OGSM 27.03.2019 - Information about company shares [ 114 KB ]
• Sescom OGSM 27.03.2019 - Resolutions adopted by OGSM [ 150 KB ]

Ordinary General Shareholders Meeting – 29.03.2018

• Sescom - Resolutions adopted by OGSM [ 243 KB ]
• Sescom - Announcement of the OGSM [ 158 KB ]
• Sescom - Draft resolutions of the OGSM [ 305 KB ]
• Sescom - Form for exercising the right of vote by a proxy [ 218 KB ]
• Sescom - Information about company shares [ 114 KB ]
• Sescom - Regulations of the General Meeting of Shareholders [ 121 KB ]
• Sescom - By-laws of the Supervisory Board [ 111 KB ]

Ordinary General Shareholders Meeting – 29.03.2017

• Sescom - Ogłoszenie o zwołaniu ZWZA [ 189 KB ]
• Sescom - Projekty uchwał na ZWZA [ 149 KB ]
• Formularz pełnomocnictwa oraz formularz do głosowania [ 146 KB ]
• Sescom - Informacja o liczbie akcji w Spółce [ 63 KB ]
• Sescom - Uchwały podjęte na ZWZA 29.03.2017 r. [ 268 KB ]

Extraordinary General Shareholders Meeting – 17.10.2016

• Sescom - Ogłoszenie o zwołaniu NWZA [ 256 KB ]
• Sescom - Projekty uchwał na NWZA [ 249 KB ]
• Sescom - Formularz pełnomocnictwa oraz formularz do głosowania [ 138 KB ]
• Sescom - Informacja o liczbie akcji w Spółce [ 72 KB ]
• Sescom - Uchwały podjęte na NWZA 17.10.2016 r. [ 273 KB ]

Extraordinary General Shareholders Meeting – 24.06.2016

• Sescom - Ogłoszenie o zwołaniu NWZA [ 335 KB ]
• Sescom - Projekty uchwał na NWZA [ 322 KB ]
• Sescom - Formularz pełnomocnictwa oraz formularz do głosowania [ 131 KB ]
• Sescom - Uchwały podjęte na NWZA 24.06.2016 r. [ 432 KB ]

Ordinary General Shareholders Meeting – 30.03.2016

• Sescom - Ogłoszenie o zwołaniu ZWZA [ 230 KB ]
• Sescom - Projekty uchwał na ZWZA [ 152 KB ]
• Sescom – Formularz pełnomocnictwa oraz formularz do głosowania [ 158 KB ]
• Sescom - Informacja o liczbie akcji w Spółce [ 70 KB ]
• Sescom - Uchwały podjęte na ZWZA 30.03.2016 r. [ 244 KB ]

Extraordinary General Shareholders Meeting – 12.01.2016

• Sescom - Ogłoszenie o zwołaniu NWZA [ 181 KB ]
• Sescom - Projekty uchwał na NWZA [ 132 KB ]
• Sescom - Formularz pełnomocnictwa oraz formularz do głosowania [ 134 KB ]
• Sescom - Informacja o liczbie akcji w Spółce [ 73 KB ]
• Sescom - Uchwały podjęte na NWZA 12.01.2016 r. [ 136 KB ]

Ordinary General Shareholders Meeting – 30.03.2015

• Sescom - Ogłoszenie o zwołaniu ZWZA [ 226 KB ]
• Sescom - Projekty uchwał na ZWZA [ 427 KB ]
• Sescom - Załącznik - Regulamin WZA Sescom S.A. [ 172 KB ]
• Sescom - Informacja o liczbie akcji w Spółce [ 71 KB ]
• Sescom - Uchwały podjęte na ZWZA 30.03.2015 r. [ 666 KB ]

Ordinary General Shareholders Meeting – 19.03.2014

• Sescom - Ogłoszenie o zwołaniu ZWZA [ 199 KB ]
• Sescom - Projekty uchwał na ZWZA [ 145 KB ]
• Sescom - Formularz pełnomocnictwa oraz formularz do głosowania [ 91 KB ]
• Sescom - Uchwały podjęte na ZWZA 19.03.2014 r. [ 9 MB ]