enpl

    Shareholders meetings

    back

    Shareholders meetings

    Annual General Meeting and Extraordinary General Meeting – 17th June 2025

    Click “More” to see convening notice, proposed resolutions and other important information related to shareholders meeting:

    More
    Less

    Zabka Group Convening notice AGM and EGM

    Zabka Group Proposed shareholders' resolutions AGM and EGM

    Zabka Group Attendance proxy and voting form AGM and EGM

    Zabka Group Total number of shares and voting rights as at 16th May 2025

    Zabka Group Annual Reporting Package: consolidated and standalone annual report FY 2024

    Zabka Group Proposed amendments to the consolidated AoA

    Zabka Group Independent Board Member Candidate CV

    Zabka Group - Minutes AGM June 2025

    Zabka Group - EGM June 2025

    Back to top
    Share:

    Investor Day 2025

    PDF

    Investor Day 2025

    Download

    Cookies

    Manage cookies

    We use cookies to ensure the proper functioning of service. We may also use our own cookies and those of our partners for analytical and marketing purposes, specifically to adjust advertising content to your preferences. The use of analytical, advertising and functional cookies requires consent. If you wish to accept all of the cookies, please click “Accept all”. If you do not agree to our use of the cookies other than those that are necessary, please click on “Reject all”. If you wish to change your consent, please click on “Manage cookies”. Please remember that each consent may be withdrawn at any time by changing the relevant preferences. For more information please see the Privacy policy.

    The use of cookies for the above-mentioned purposes is related with the processing of your personal data. Żabka Polska sp. z o.o. is the controller of your personal data. In certain circumstances, our partners may also act as data controllers. For more information about the use of cookies by us and our partners and the processing of your personal data, including your rights related thereto, please see our  Privacy policy

    Below you can manage your preferences for installing analytical and marketing cookies on your device in connection with the use of our website. You can also read the list of our Trusted Partners and find out what cookies are installed by individual entities.
    For more information about the processing of personal data and about your rights, please see our Privacy policy. You can also read our partners list.

    The files are used to compile statistics of visits and traffic sources on the website. They allow us to measure and improve the performance of the site. Thanks to these files we know how Users navigate the site, which parts of it are the most and which are the least popular.

    The files can be used by our Trusted Partners to track Users on websites. The goal is to display ads tailored to the preferences of individual Users.

    The files used for the proper operation of the website include, among others. the setting of preferences in terms of privacy, browser information, or player used (e.g. volume). You can set your browser to block this type of cookie or to display relevant notifications, but some parts of the site may not work.

    This site is registered on wpml.org as a development site. Switch to a production site key to remove this banner.