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    Convening of the Extraordinary General Meeting

    By Andrzej Bazylczuk6 November 2026No Comments

    On Friday, November 6, the Management Board of GAMIVO S.A. announced the convening of the Extraordinary General Meeting. The meeting is scheduled for December 3, 2026, at 12:00 PM (CET) at the company’s office located at ul. Jerzego Janosika 17 in Szczecin.

    Documents for download:

    • – Proxy voting form including power of attorney.
    • – Notice of convening the Extraordinary General Meeting of GAMIVO S.A.
    • – Draft resolutions.
    Andrzej Bazylczuk

    Andrzej Bazylczuk

    • Next PostGAMIVO Introduces the Swish Payment Method

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