{"id":21805,"date":"2019-05-31T09:00:00","date_gmt":"2019-05-31T09:00:00","guid":{"rendered":"https:\/\/datawalk.com\/investors\/raport\/ogloszenie-o-zwolaniu-zwyczajnego-walnego-zgromadzenia\/"},"modified":"2026-09-21T07:16:32","modified_gmt":"2026-09-21T07:16:32","slug":"ogloszenie-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-2019-05-31","status":"publish","type":"dw_report","link":"https:\/\/datawalk.com\/pl\/investors\/report\/ogloszenie-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-2019-05-31\/","title":{"rendered":"Og\u0142oszenie o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia"},"content":{"rendered":"

Zarz\u0105d DataWalk S.A. z siedzib\u0105 we Wroc\u0142awiu (\u201eSp\u00f3\u0142ka\u201d, \u201eEmitent\u201d) przekazuje do publicznej wiadomo\u015bci tre\u015b\u0107 uchwa\u0142 podj\u0119tych przez Zwyczajne Walne Zgromadzenie Emitenta (\u201eZWZ\u201d), kt\u00f3re odby\u0142o si\u0119 w dniu 28 czerwca 2019 roku.<\/p>\n

\nZarz\u0105d Sp\u00f3\u0142ki informuje, i\u017c ZWZ nie odst\u0105pi\u0142o od rozpatrzenia kt\u00f3regokolwiek z punkt\u00f3w planowanego porz\u0105dku obrad ZWZ ani nie by\u0142o uchwa\u0142 poddanych pod g\u0142osowanie, kt\u00f3re nie zosta\u0142y podj\u0119te. Ponadto Zarz\u0105d Emitenta informuje, \u017ce do protoko\u0142u obrad ZWZ nie zg\u0142oszono \u017cadnych sprzeciw\u00f3w.<\/p>\n

Zarz\u0105d DataWalk S.A. z siedzib\u0105 we Wroc\u0142awiu (\u201eSp\u00f3\u0142ka\u201d, \u201eEmitent\u201d)\u00a0dzia\u0142aj\u0105c na podstawie art. 399 \u00a7 1 Kodeksu sp\u00f3\u0142ek handlowych (\u201eKsh\u201d) oraz \u00a7 11 ust. 1 Statutu Sp\u00f3\u0142ki zwo\u0142uje w trybie art. 402[1] Ksh, na dzie\u0144 28 czerwca 2019 r. na godzin\u0119 12:00 Zwyczajne Walne Zgromadzenie Sp\u00f3\u0142ki, kt\u00f3re odb\u0119dzie si\u0119 w Kancelarii Notarialnej Agata Romanowicz, Kamila Kamin\u0301ska, Tomasz Kalinowski sp\u00f3\u0142ka cywilna we Wroc\u0142awiu, Rynek numer 60, 50- 116 Wroc\u0142aw.<\/p>\n","protected":false},"author":1,"template":"","meta":{"_acf_changed":false,"footnotes":""},"dw_report_category":[105],"class_list":["post-21805","dw_report","type-dw_report","status-publish","hentry","dw_report_category-general-meetings"],"acf":[],"yoast_head":"\nOg\u0142oszenie o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia | DataWalk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/datawalk.com\/pl\/investors\/report\/ogloszenie-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-2019-05-31\/\" \/>\n<meta property=\"og:locale\" content=\"pl_PL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Og\u0142oszenie o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia | DataWalk\" \/>\n<meta property=\"og:description\" content=\"Zarz\u0105d DataWalk S.A. z siedzib\u0105 we Wroc\u0142awiu (\u201eSp\u00f3\u0142ka\u201d, \u201eEmitent\u201d) przekazuje do publicznej wiadomo\u015bci tre\u015b\u0107 uchwa\u0142 podj\u0119tych przez Zwyczajne Walne Zgromadzenie Emitenta (\u201eZWZ\u201d), kt\u00f3re odby\u0142o si\u0119 w dniu 28 czerwca 2019 roku. 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