Corporate Governance

Announcement of EGM to be held on 27.02.2025

Appendix 1 - Resolutions

Appendix No. 2 - Amendment to the Articles of Association

Appendix No. 3 - Information on the processing of personal data

Announcement to convene Shoper EGM for 27.02.2025 [publication date 31.01.2025].

Information on the total number of shares and the number of votes - EGM

Power of attorney to participate in the EGM

Link to the broadcast of the EGM

Candidates for the Supervisory Board - Curriculum Vitae

Candidates for the Supervisory Board - Statements

Resolutions adopted by the Extraordinary General Meeting of the Company on February 27, 2025

Webcast

List of shareholders holding at least 5% of votes at the EGM

Announcement on the convening of the AGM

Attachment No. 1 to the Announcement on convening the AGM of Shoper S.A. in Krakow

Attachment No. 2 to the Announcement on convening the AGM of Shoper S.A. in Krakow

Appendix No. 3 to the Announcement on convening the AGM of Shoper S.A. in Krakow

Report of the independent auditor on the performance of the service giving reasonable assurance on the evaluation of the remuneration report

Report of the Supervisory Board for the year 2023

Report on remuneration of members of the Management Board and Supervisory Board of the Company Shoper S.A. for 2023

Information on the total number of shares in Shoper S.A. and the number of votes from these shares as of the date of announcement of the date of the AGM

Power of attorney to attend the AGM and to exercise voting rights

Announcement of AGM Shoper for 11.06.2024 [publication date 15.05.2024].

Information on the processing of personal data in connection with the AGM

Motion of the Management Board and opinion of the Supervisory Board regarding recommendation of dividend payment [publication date 14.05.2024].

Results of voting on the resolutions of the Annual General Meeting of Shareholders on June 11, 2024

Broadcasting the AGM

Supervisory Board Report for 2024.

Results of voting on the resolutions of the Annual General Meeting of Shareholders on May 16, 2023

Information on the number of shares

Auditor's opinion salary report

Report on remuneration of members of the Management Board and Supervisory Board for 2022

Annual report of the Supervisory Board

Statement of intent to participate in the remote AGM

Proxy Shoper AGM 2023

Appendix No. 4 to the announcement of the AGM Information on the processing of personal data

Appendix No. 3 to the announcement of the AGM Indication of the existing provisions of the Articles of Association

Appendix No. 2 to the announcement of the AGM Resolutions to amend the Articles of Association

Appendix No. 1.1 to the announcement of the AGM Draft Resolutions of the AGM Shoper

Appendix No. 1 to the announcement of the AGM Draft resolutions of the AGM Shoper

Announcement of AGM Shoper for 16.05.2023 [date of publication: 19.04.2023].

Results of voting on the resolutions of the Annual General Meeting of Shareholders on May 31, 2022

Information on the number of shares

Auditor's opinion salary report

Report on the remuneration of members of the Supervisory Board for 2021

Annual report of the Supervisory Board

Statement of intent to participate in the remote AGM

Appendix No. 1 to the regulations of remote participation of the AGM

Appendix No. 4 to the announcement of the AGM Information on the processing of personal data

Appendix No. 3 to the announcement of the AGM Indication of the existing provisions of the Articles of Association

Appendix No. 2 to the announcement of the AGM Resolutions to amend the Articles of Association

Appendix No. 1 to the announcement of the AGM Draft resolutions of the AGM Shoper

Announcement of AGM Shoper on 31.05.2022 [publication date: 04.05.2023].