Corporate governance
Compliance with corporate governance principles is the foundation of our business. We feel a great level of responsibility for our wide group of stakeholders, which is why we focus on transparency and regularly improve the company's internal regulations.
Basic corporate documents are available at the following links
Information Memorandum as part of the Employee Incentive Program
Other information
connections
Tax strategy
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E-mail for topics related to AGM:
akcjonariusze@eurocash.pl
Link to broadcast of AGM May 15th 2025 available at:
LÄNKGeneral Meeting
2025
Liczba akcji
2016
Liczba akcji
2015
Liczba akcji
2014
Projekty uchwał
2012
Projekty uchwał
2012
Projekty uchwał
2011
Projekty uchwał
2010
Projekty uchwał
2010
Formularze
2010
Reports of the Supervisory Board of Eurocash S.A.
Reports of the Supervisory Board of Eurocash S.A.
Reports of the Supervisory Board of Eurocash S.A.
Prospectus of 30.11.2004
Prospectus dated 11.10.2010
Offer of K series shares addressed to shareholders of Emperia Holding S.A. with its registered office in Lublin
Prospectus of 21.06.2011
Prospectus for the admission and introduction of 21,262,820 series K ordinary bearer shares for trading on the primary market of Giełdy Papierów Wartow Warszawie S.A.&
Reports of the Supervisory Board of Eurocash S.A.
Grant Thornton Poland limited liability company sp. k
Headquarters:
Poznan
Address:
Antoniego Baraniak 88 E, 61-131 Poznan
KRS
KRS 407558
Registry court
District Court Poznań - Nowe Miasto i Wilda in Poznań; 8th Commercial Division of the National Court Register
NIP
782-25-45-999
