On Thursday, April 17, the Management Board of GAMIVO S.A. announced the convening of the Ordinary General Meeting of Shareholders. It will take place on May 22, 2025, at 12:00 PM at the company’s office located at 17 Jerzego Janosika Street in Szczecin.
During the OGM, decisions will be made, among other things, regarding the distribution of profits generated by GAMIVO in 2024. Drafts of all resolutions and other necessary materials can be downloaded below.
Materials available for download:
– Form for exercising voting rights through a proxy along with the power of attorney,
– Announcement of the convening of the OGM on May 22, 2025, along with information on the number of shares and votes,
– Draft resolutions.
