List of shareholders holding at least 5% of votes at the Extraordinary General Meeting on November 29, 2021. MODE S.A. March 1, 2022
Content of the resolutions adopted by the Extraordinary General Meeting of Shareholders on November 29, 2021. Mode S.A. March 1, 2022
Adopting resolutions on the merger of Mode S.A. with Sygnis New Technologies sp. z o.o. MODE S.A. March 1, 2022
Announcement on the convening of the Ordinary General Meeting of Shareholders to be held on 18 June 2021 March 1, 2022
Contents of the resolutions passed at the Ordinary General Meeting of Shareholders on August 25, 2020 March 1, 2022
Second notification on the Issuer’s intention to merge with Sygnis New Technologies sp. z o.o. March 1, 2022