{"id":746,"date":"2024-05-24T13:30:14","date_gmt":"2024-05-24T13:30:14","guid":{"rendered":"https:\/\/woodpecker.co\/investors\/?page_id=746"},"modified":"2025-05-29T19:18:59","modified_gmt":"2025-05-29T19:18:59","slug":"wza","status":"publish","type":"page","link":"https:\/\/woodpecker.co\/investors\/wza\/","title":{"rendered":"WZA"},"content":{"rendered":"\n<div class=\"wp-container-1 wp-block-group is-style-base\">\n<h2 class=\"is-style-h4\">Og\u0142oszenie o zwo\u0142aniu Walnego Zgromadzenia na 25 czerwca 2025 r.<\/h2>\n\n\n\n\n\n<article class=\"info-tile js-info-tile info-tile--is-simple\">\n            <h2 class=\"info-tile__heading\">Tre\u015b\u0107 og\u0142oszenia o zwo\u0142aniu ZWZA na dzie\u0144 25 czerwca 2025 r. z informacj\u0105 o og\u00f3lnej liczbie g\u0142os\u00f3w w Sp\u00f3\u0142ce<\/h2>\n            <div class=\"info-tile__content\">\n        <div class=\"info-tile__text-content\">\n                    <\/div>\n\n                                                        \n            <div class=\"info-tile__button\">\n              <a href=\"https:\/\/woodpecker.co\/investors\/app\/uploads\/2025\/05\/zal05_Ogloszenie-o-ZWZA_za_2024-1.pdf\" target=\"_blank\" class=\"download-button\" aria-label=\"Pobierz za\u0142\u0105cznik\">\n                <img src=\"https:\/\/woodpecker.co\/investors\/app\/themes\/woodpecker-investors\/assets\/img\/download-icon.svg\" alt=\"\" loading=\"lazy\" class=\"info-tile__icon\">\n              <\/a>\n            <\/div>\n            <\/div>\n<\/article>\n\n\n\n\n\n<article class=\"info-tile js-info-tile info-tile--is-simple\">\n            <h2 class=\"info-tile__heading\">Sprawozdanie Rady Nadzorczej z dzia\u0142alno\u015bci za rok 2024<\/h2>\n            <div class=\"info-tile__content\">\n        <div class=\"info-tile__text-content\">\n                    <\/div>\n\n                                                        \n            <div class=\"info-tile__button\">\n              <a href=\"https:\/\/woodpecker.co\/investors\/app\/uploads\/2025\/05\/zal06_Sprawozdanie_RN_z_dzialalnosci_za_rok_2024.pdf\" target=\"_blank\" class=\"download-button\" aria-label=\"Pobierz za\u0142\u0105cznik\">\n                <img src=\"https:\/\/woodpecker.co\/investors\/app\/themes\/woodpecker-investors\/assets\/img\/download-icon.svg\" alt=\"\" loading=\"lazy\" class=\"info-tile__icon\">\n              <\/a>\n            <\/div>\n            <\/div>\n<\/article>\n\n\n\n\n\n<article class=\"info-tile js-info-tile info-tile--is-simple\">\n            <h2 class=\"info-tile__heading\">Sprawozdanie Rady Nadzorczej z wynagrodze\u0144 cz\u0142onk\u00f3w Zarz\u0105du i Rady Nadzorczej w roku 2024<\/h2>\n            <div class=\"info-tile__content\">\n        <div class=\"info-tile__text-content\">\n                    <\/div>\n\n                                                        \n            <div class=\"info-tile__button\">\n              <a href=\"https:\/\/woodpecker.co\/investors\/app\/uploads\/2025\/05\/zal07_SPRAWOZDANIE_RN_Z_WYNAGRODZEN__WOODPECKER_za_rok_2024.pdf\" target=\"_blank\" class=\"download-button\" aria-label=\"Pobierz za\u0142\u0105cznik\">\n                <img src=\"https:\/\/woodpecker.co\/investors\/app\/themes\/woodpecker-investors\/assets\/img\/download-icon.svg\" alt=\"\" loading=\"lazy\" class=\"info-tile__icon\">\n              <\/a>\n            <\/div>\n            <\/div>\n<\/article>\n\n\n\n\n\n<article class=\"info-tile js-info-tile info-tile--is-simple\">\n            <h2 class=\"info-tile__heading\">Opinia niezale\u017cnego bieg\u0142ego rewidenta z wykonania us\u0142ugi w zakresie oceny sprawozdania Rady Nadzorczej o wynagrodzeniach.<\/h2>\n            <div class=\"info-tile__content\">\n        <div class=\"info-tile__text-content\">\n                    <\/div>\n\n                                                        \n            <div class=\"info-tile__button\">\n              <a href=\"https:\/\/woodpecker.co\/investors\/app\/uploads\/2025\/05\/zal03_Raport_BR_ocena_wynagrodzen_Woodpecker_2024.pdf\" target=\"_blank\" class=\"download-button\" aria-label=\"Pobierz za\u0142\u0105cznik\">\n                <img src=\"https:\/\/woodpecker.co\/investors\/app\/themes\/woodpecker-investors\/assets\/img\/download-icon.svg\" alt=\"\" loading=\"lazy\" class=\"info-tile__icon\">\n              <\/a>\n            <\/div>\n            <\/div>\n<\/article>\n\n\n\n\n\n<article class=\"info-tile js-info-tile info-tile--is-simple\">\n            <h2 class=\"info-tile__heading\">Projekty Uchwa\u0142<\/h2>\n            <div class=\"info-tile__content\">\n        <div class=\"info-tile__text-content\">\n                    <\/div>\n\n                                                        \n            <div class=\"info-tile__button\">\n              <a href=\"https:\/\/woodpecker.co\/investors\/app\/uploads\/2025\/05\/zal02_Projekty_Uchwal_ZWZA_25_czerwca_2025_z_uzasadnieniami.pdf\" target=\"_blank\" class=\"download-button\" aria-label=\"Pobierz za\u0142\u0105cznik\">\n                <img src=\"https:\/\/woodpecker.co\/investors\/app\/themes\/woodpecker-investors\/assets\/img\/download-icon.svg\" alt=\"\" loading=\"lazy\" class=\"info-tile__icon\">\n              <\/a>\n            <\/div>\n            <\/div>\n<\/article>\n\n\n\n\n\n<article class=\"info-tile js-info-tile info-tile--is-simple\">\n            <h2 class=\"info-tile__heading\">Formularz pozwalaj\u0105cy na wykonywanie prawa g\u0142osu na ZWZA przez pe\u0142nomocnika<\/h2>\n            <div class=\"info-tile__content\">\n        <div class=\"info-tile__text-content\">\n                    <\/div>\n\n                                                        \n            <div class=\"info-tile__button\">\n              <a href=\"https:\/\/woodpecker.co\/investors\/app\/uploads\/2025\/05\/zal04_Formularz_pozwalajacy_na_wykonanie_prawa_glosu_przez_pelnomocnika_WZA.pdf\" target=\"_blank\" class=\"download-button\" aria-label=\"Pobierz za\u0142\u0105cznik\">\n                <img src=\"https:\/\/woodpecker.co\/investors\/app\/themes\/woodpecker-investors\/assets\/img\/download-icon.svg\" alt=\"\" loading=\"lazy\" class=\"info-tile__icon\">\n              <\/a>\n            <\/div>\n            <\/div>\n<\/article>\n\n\n\n\n\n<article class=\"info-tile js-info-tile info-tile--is-simple\">\n            <h2 class=\"info-tile__heading\">Wz\u00f3r pe\u0142nomocnictwa<\/h2>\n            <div class=\"info-tile__content\">\n        <div class=\"info-tile__text-content\">\n                    <\/div>\n\n                                                        \n            <div class=\"info-tile__button\">\n              <a href=\"https:\/\/woodpecker.co\/investors\/app\/uploads\/2025\/05\/zal01_Wzor_pelnomocnictwa.pdf\" target=\"_blank\" class=\"download-button\" aria-label=\"Pobierz za\u0142\u0105cznik\">\n                <img src=\"https:\/\/woodpecker.co\/investors\/app\/themes\/woodpecker-investors\/assets\/img\/download-icon.svg\" alt=\"\" loading=\"lazy\" class=\"info-tile__icon\">\n              <\/a>\n            <\/div>\n            <\/div>\n<\/article>\n<\/div>\n\n\n\n<div class=\"wp-container-2 wp-block-group is-style-base\">\n<h2 class=\"is-style-h4\">Og\u0142oszenie o zwo\u0142aniu Walnego Zgromadzenia na 21 czerwca 2024 r.<\/h2>\n\n\n\n\n\n<article class=\"info-tile js-info-tile info-tile--is-simple\">\n            <h2 class=\"info-tile__heading\">Tre\u015b\u0107 og\u0142oszenia o zwo\u0142aniu ZWZA na dzie\u0144 21 czerwca 2024 r. z informacj\u0105 o og\u00f3lnej liczbie g\u0142os\u00f3w w Sp\u00f3\u0142ce<\/h2>\n            <div class=\"info-tile__content\">\n        <div class=\"info-tile__text-content\">\n                    <\/div>\n\n                                                        \n            <div class=\"info-tile__button\">\n              <a href=\"https:\/\/woodpecker.co\/investors\/app\/uploads\/2024\/05\/Woodpecker.co-Ogloszenie-o-ZWZA_2024.pdf\" target=\"_blank\" class=\"download-button\" aria-label=\"Pobierz za\u0142\u0105cznik\">\n                <img src=\"https:\/\/woodpecker.co\/investors\/app\/themes\/woodpecker-investors\/assets\/img\/download-icon.svg\" alt=\"\" loading=\"lazy\" class=\"info-tile__icon\">\n              <\/a>\n            <\/div>\n            <\/div>\n<\/article>\n\n\n\n\n\n<article class=\"info-tile js-info-tile info-tile--is-simple\">\n            <h2 class=\"info-tile__heading\">Sprawozdanie Rady Nadzorczej z dzia\u0142alno\u015bci za rok 2023<\/h2>\n            <div class=\"info-tile__content\">\n        <div class=\"info-tile__text-content\">\n                    <\/div>\n\n                                                        \n            <div class=\"info-tile__button\">\n              <a href=\"https:\/\/woodpecker.co\/investors\/app\/uploads\/2024\/05\/Woodpecker-sprawozdanie-Rady-Nadzorczej-z-dzialalnosci-za-rok-2023-220524.pdf\" target=\"_blank\" class=\"download-button\" aria-label=\"Pobierz za\u0142\u0105cznik\">\n                <img src=\"https:\/\/woodpecker.co\/investors\/app\/themes\/woodpecker-investors\/assets\/img\/download-icon.svg\" alt=\"\" loading=\"lazy\" class=\"info-tile__icon\">\n              <\/a>\n            <\/div>\n            <\/div>\n<\/article>\n\n\n\n\n\n<article class=\"info-tile js-info-tile info-tile--is-simple\">\n            <h2 class=\"info-tile__heading\">Projekty Uchwa\u0142<\/h2>\n            <div class=\"info-tile__content\">\n        <div class=\"info-tile__text-content\">\n                    <\/div>\n\n                                                        \n            <div class=\"info-tile__button\">\n              <a href=\"https:\/\/woodpecker.co\/investors\/app\/uploads\/2024\/05\/Woodpecker-Projekty-Uchwaly-ZWZA-21-czerwiec-2024-.pdf\" target=\"_blank\" class=\"download-button\" aria-label=\"Pobierz za\u0142\u0105cznik\">\n                <img src=\"https:\/\/woodpecker.co\/investors\/app\/themes\/woodpecker-investors\/assets\/img\/download-icon.svg\" alt=\"\" loading=\"lazy\" class=\"info-tile__icon\">\n              <\/a>\n            <\/div>\n            <\/div>\n<\/article>\n\n\n\n\n\n<article class=\"info-tile js-info-tile info-tile--is-simple\">\n            <h2 class=\"info-tile__heading\">Formularz pozwalaj\u0105cy na wykonywanie prawa g\u0142osu na ZWZA przez pe\u0142nomocnika<\/h2>\n            <div class=\"info-tile__content\">\n        <div class=\"info-tile__text-content\">\n                    <\/div>\n\n                                                        \n            <div class=\"info-tile__button\">\n              <a href=\"https:\/\/woodpecker.co\/investors\/app\/uploads\/2024\/05\/Formularz-pozwalaja\u0328cy-na-wykonanie-prawa-glosu-przez-pelnomocnika-WZA-210624.pdf\" target=\"_blank\" class=\"download-button\" aria-label=\"Pobierz za\u0142\u0105cznik\">\n                <img src=\"https:\/\/woodpecker.co\/investors\/app\/themes\/woodpecker-investors\/assets\/img\/download-icon.svg\" alt=\"\" loading=\"lazy\" class=\"info-tile__icon\">\n              <\/a>\n            <\/div>\n            <\/div>\n<\/article>\n\n\n\n\n\n<article class=\"info-tile js-info-tile info-tile--is-simple\">\n            <h2 class=\"info-tile__heading\">Wz\u00f3r pe\u0142nomocnictwa<\/h2>\n            <div class=\"info-tile__content\">\n        <div class=\"info-tile__text-content\">\n                    <\/div>\n\n                                                        \n            <div class=\"info-tile__button\">\n              <a href=\"https:\/\/woodpecker.co\/investors\/app\/uploads\/2024\/05\/Wzo\u0301r-pelnomocnictwa-.pdf\" target=\"_blank\" class=\"download-button\" aria-label=\"Pobierz za\u0142\u0105cznik\">\n                <img src=\"https:\/\/woodpecker.co\/investors\/app\/themes\/woodpecker-investors\/assets\/img\/download-icon.svg\" alt=\"\" loading=\"lazy\" class=\"info-tile__icon\">\n              <\/a>\n            <\/div>\n            <\/div>\n<\/article>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Og\u0142oszenie o zwo\u0142aniu Walnego Zgromadzenia na 25 czerwca 2025 r. Og\u0142oszenie o zwo\u0142aniu Walnego Zgromadzenia na 21 czerwca 2024 r.<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>WZA - Woodpecker.co Sp\u00f3\u0142ka Akcyjna<\/title>\n<meta name=\"description\" content=\"Walne Zgromadzenia Akcjonariuszy - Woodpecker.co\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/woodpecker.co\/investors\/wza\/\" \/>\n<meta property=\"og:locale\" content=\"pl_PL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"WZA - Woodpecker.co Sp\u00f3\u0142ka Akcyjna\" \/>\n<meta property=\"og:description\" content=\"Walne Zgromadzenia Akcjonariuszy - Woodpecker.co\" \/>\n<meta property=\"og:url\" content=\"https:\/\/woodpecker.co\/investors\/wza\/\" \/>\n<meta property=\"og:site_name\" content=\"Woodpecker Investors\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/woodpeckerapp\/\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-29T19:18:59+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@Woodpecker_IR\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/woodpecker.co\/investors\/#website\",\"url\":\"https:\/\/woodpecker.co\/investors\/\",\"name\":\"Woodpecker Investors\",\"description\":\"Oficjalna strona relacji inwestorskich Woodpecker.co S.A. 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