General Meetings
Announcements, draft resolutions and results of General Meetings.
Below is the list of the Company's recent General Meetings along with draft resolutions, announcements, and adopted decisions.
Current General Meetings
Ordinary General Meeting — June 23, 2026
23.06.2026The Management Board of Universe S.A. with its registered office in Kraków hereby convenes the Ordinary General Meeting of the Company for June 23, 2026, at 5:30 PM. The meeting will take place at Grzegórzecka 67d, apt. 105, 31-559 Kraków.
Archived General Meetings
Ordinary General Meeting — May 8, 2025
08.05.2025The Management Board of Universe S.A. with its registered office in Kraków hereby convenes the Ordinary General Meeting of the Company for May 8, 2025, at 12:00 PM. The meeting will take place at Grzegórzecka 67d, apt. 105, 31-559 Kraków.