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.
Ordinary General Meeting called for June 23, 2026
23.06.2026The Management Board of Mr Hamburger S.A. with its registered office in Kraków (hereinafter: the Company) hereby informs about the convening of the Ordinary General Meeting of the Company for June 23, 2026 at 18:30. The meeting will be held in Kraków, at ul. Grzegórzecka 67d, suite 105, 31-559 Kraków. Attached is the full text of the announcement along with the attachments.
General Meetings Archive
Ordinary General Meeting called for May 8, 2025
08.05.2025The Management Board of Mr Hamburger S.A. with its registered office in Kraków (hereinafter: the Company) hereby informs about the convening of the Ordinary General Meeting of the Company for May 8, 2025 at 15:00. The meeting will be held in Kraków, at ul. Grzegórzecka 67d, suite 105, 31-559 Kraków. Attached is the full text of the announcement along with the attachments.
Documents and draft resolutions
Results and adopted resolutions
Ordinary General Meeting called for June 20, 2024
20.06.2024The Management Board of Mr Hamburger S.A. with its registered office in Dąbrowa Górnicza (hereinafter: the Company) hereby informs about the convening of the Ordinary General Meeting of the Company for June 20, 2024 at 20:00. The meeting will be held in Kraków, at ul. Grzegórzecka 67d, suite 105, 31-559 Kraków. Attached is the full text of the announcement along with the attachments.