CINXE.COM

<!DOCTYPE html><html lang="en"><head><meta charSet="utf-8"/><meta name="viewport" content="width=device-width"/><title class="jsx-195765679">Text – Investor Relations</title><link rel="icon" href="/favicon.ico" class="jsx-195765679"/><meta name="robots" content="none"/><meta name="next-head-count" content="5"/><link rel="preload" href="/_next/static/media/206f121d3f108f27-s.p.otf" as="font" type="font/otf" crossorigin="anonymous" data-next-font="size-adjust"/><link rel="preload" href="/_next/static/media/b29fd14810ce8f79-s.p.otf" as="font" type="font/otf" crossorigin="anonymous" data-next-font="size-adjust"/><link rel="preload" href="/_next/static/media/cdcf4c855e3ec371-s.p.otf" as="font" type="font/otf" crossorigin="anonymous" data-next-font="size-adjust"/><link rel="preload" href="/_next/static/css/63bad48595e0779d.css" as="style"/><link rel="stylesheet" href="/_next/static/css/63bad48595e0779d.css" data-n-g=""/><link rel="preload" href="/_next/static/css/146d4f8af60c0520.css" as="style"/><link rel="stylesheet" href="/_next/static/css/146d4f8af60c0520.css" data-n-p=""/><noscript data-n-css=""></noscript><script defer="" nomodule="" src="/_next/static/chunks/polyfills-78c92fac7aa8fdd8.js"></script><script src="/_next/static/chunks/webpack-021424b7dd3ba3d8.js" defer=""></script><script src="/_next/static/chunks/framework-305cb810cde7afac.js" defer=""></script><script src="/_next/static/chunks/main-1793029660219269.js" defer=""></script><script src="/_next/static/chunks/pages/_app-6a9ad41d5baa5f38.js" defer=""></script><script src="/_next/static/chunks/pages/report/%5Bslug%5D-93d8c7642156fc18.js" defer=""></script><script src="/_next/static/mty-ZbtcdgW0qE8pXmy-7/_buildManifest.js" defer=""></script><script src="/_next/static/mty-ZbtcdgW0qE8pXmy-7/_ssgManifest.js" defer=""></script><style id="__jsx-195765679">html{font-family:'__colfax_dc3c55', '__colfax_Fallback_dc3c55'}</style></head><body><div id="__next"><div class="ProductsMenu_productsMenuWrapper__HgSPE"><div class="ProductsMenu_productsMenu__d9cqU"><p>We build text-based products</p><div><a href="https://www.livechat.com/?utm_source=investors.text.com&amp;utm_medium=referral&amp;utm_campaign=productbar" target="_blank" rel="noopener noreferrer"><img alt="LiveChat" loading="lazy" width="80" height="20" decoding="async" data-nimg="1" style="color:transparent" src="/_next/static/media/logo-livechat.c334be9b.svg"/></a><a href="https://www.chatbot.com/?utm_source=investors.text.com&amp;utm_medium=referral&amp;utm_campaign=productbar" target="_blank" rel="noopener noreferrer"><img alt="ChatBot" loading="lazy" width="77" height="20" decoding="async" data-nimg="1" style="color:transparent" src="/_next/static/media/logo-chatbot.3bfac32d.svg"/></a><a href="https://www.helpdesk.com/?utm_source=investors.text.com&amp;utm_medium=referral&amp;utm_campaign=productbar" target="_blank" rel="noopener noreferrer"><img alt="HelpDesk" loading="lazy" width="86" height="20" decoding="async" data-nimg="1" style="color:transparent" src="/_next/static/media/logo-helpdesk.808adf7c.svg"/></a><a href="https://www.knowledgebase.com/?utm_source=investors.text.com&amp;utm_medium=referral&amp;utm_campaign=productbar" target="_blank" rel="noopener noreferrer"><img alt="KnowledgeBase" loading="lazy" width="127" height="20" decoding="async" data-nimg="1" style="color:transparent" src="/_next/static/media/logo-knowledgebase.d0c37aee.svg"/></a><a href="https://www.openwidget.com/?utm_source=investors.text.com&amp;utm_medium=referral&amp;utm_campaign=productbar" target="_blank" rel="noopener noreferrer"><img alt="OpenWidget" loading="lazy" width="107" height="20" decoding="async" data-nimg="1" style="color:transparent" src="/_next/static/media/logo-openwidget.43083774.svg"/></a></div></div></div><header class="Navbar_header__Uz6WZ"><div class="Navbar_headerContainer__klU5N"><div class="Navbar_logoContainer__ZuP6P Navbar_isVisible__fCjP4"><div class="Logo_logo__m9V9C"><a href="https://text.com/">text<span class="Logo_carrier__Odrer">|</span></a><a class="Logo_adjacent__tX4uA" href="/">Investor Relations</a></div></div><div data-focus-guard="true" tabindex="-1" style="width:1px;height:0px;padding:0;overflow:hidden;position:fixed;top:1px;left:1px"></div><div data-focus-lock-disabled="disabled" class="Menu_focusWrapper__kTh7t"><nav class="Menu_nav__wcibk"><button type="button" aria-label="Open menu" aria-expanded="false" aria-controls="primary-navigation"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 17 16" width="20"><g fill="none" stroke="#1B1B20" stroke-linecap="round" stroke-linejoin="round" stroke-width="2"><path d="M1 3.5h15"></path><path d="M1 8h15"></path><path d="M1 12.5h15"></path></g></svg></button><ul id="primary-navigation" class="Menu_navListDesktop__onp8o"><li tabindex="0"><span class="Menu_navItem__xhy3m">For Investors<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="none"><path stroke="currentColor" stroke-linecap="round" stroke-linejoin="round" stroke-width="2" d="m13.365 6-4.667 4.667L4.03 6"></path></svg></span><ul class="Menu_hidden__IeLY3"><li><a href="/investor-news">Investor news<small></small></a></li><li><a href="/presentations">Presentations<small></small></a></li><li><a href="/calendar">Calendar<small></small></a></li></ul></li><li tabindex="0"><span class="Menu_navItem__xhy3m">Reports<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="none"><path stroke="currentColor" stroke-linecap="round" stroke-linejoin="round" stroke-width="2" d="m13.365 6-4.667 4.667L4.03 6"></path></svg></span><ul class="Menu_hidden__IeLY3"><li><a href="/current-reports">Current Reports<small></small></a></li><li><a href="/financial-reports">Financial Reports<small></small></a></li><li><a href="/financial-indicators">Financial Indicators<small></small></a></li></ul></li><li tabindex="0"><span class="Menu_navItem__xhy3m">Shares<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="none"><path stroke="currentColor" stroke-linecap="round" stroke-linejoin="round" stroke-width="2" d="m13.365 6-4.667 4.667L4.03 6"></path></svg></span><ul class="Menu_hidden__IeLY3"><li><a href="/shares-issued">Shares and Shareholders<small></small></a></li><li><a href="/analyst-coverage">Analyst Coverage<small></small></a></li><li><a href="/share-price-chart">Stock Quote<small></small></a></li><li><a href="/dividend">Dividend<small></small></a></li></ul></li><li tabindex="0"><span class="Menu_navItem__xhy3m">Corporate Governance<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="none"><path stroke="currentColor" stroke-linecap="round" stroke-linejoin="round" stroke-width="2" d="m13.365 6-4.667 4.667L4.03 6"></path></svg></span><ul class="Menu_hidden__IeLY3"><li><a href="/leadership">Management<small></small></a></li><li><a href="/corporate-documents">Corporate Documents<small></small></a></li><li><a href="/prospectus">Prospectus<small></small></a></li><li><a href="/general-meetings">General Meetings<small></small></a></li><li><a href="/mar-information">MAR Information<small></small></a></li></ul></li><li tabindex="0"><span class="Menu_navItem__xhy3m">Company<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="none"><path stroke="currentColor" stroke-linecap="round" stroke-linejoin="round" stroke-width="2" d="m13.365 6-4.667 4.667L4.03 6"></path></svg></span><ul class="Menu_hidden__IeLY3"><li><a href="https://text.com/vision">Our Vision<small></small></a></li><li><a href="https://text.com/universe">Our Universe<small></small></a></li></ul></li></ul></nav></div><div data-focus-guard="true" tabindex="-1" style="width:1px;height:0px;padding:0;overflow:hidden;position:fixed;top:1px;left:1px"></div><span class="Navbar_sideMenu__PEOGH"></span></div></header><main><section class="Report_reportSection___6yhh"><h1>Submission of candidates for the Supervisory Board</h1><article class="Report_article__fswE3"><div><p>Management Board of Text S.A. informs that on July 25, 2024, it received from the Shareholders' Agreement, consisting of Maciej Jarzębowski, Jakub Sitarz, Mariusz Ciepły, Urszula Jarzębowska, Szymon Klimczak and Krzysztof Górski, an application with the submission of the following candidates for members of the Supervisory Board:</p> <p>- Mr. Maciej Jarzębowski</p> <p>- Mrs. Marta Ciepła</p> <p>- Mr. Jakub Sitarz</p> <p>- Mr. Marcin Mandziak.</p> <p><a href="http://investor.text.com/uploads/2024bios.pdf">Biographies</a> of the candidates submitted by the Shareholders' Agreement.</p> </div></article></section></main><footer class="Footer_footer__nKPS_"><div class="Footer_footerContainer__u8Dae"><div class="Footer_firstRow__vnT3n"><div class="Footer_menuLinks__tNTrt"><div><p>For Investors</p><a class="" href="/investor-news">Investor news</a><a class="" href="/presentations">Presentations</a><a class="" href="/calendar">Calendar</a></div><div><p>Reports</p><a class="" href="/current-reports">Current Reports</a><a class="" href="/financial-reports">Financial Reports</a><a class="" href="/financial-indicators">Financial Indicators</a></div><div><p>Shares</p><a class="" href="/shares-issued">Shares and Shareholders</a><a class="" href="/analyst-coverage">Analyst Coverage</a><a class="" href="/share-price-chart">Stock Quote</a><a class="" href="/dividend">Dividend</a></div><div><p>Corporate Governance</p><a class="" href="/leadership">Management</a><a class="" href="/corporate-documents">Corporate Documents</a><a class="" href="/prospectus">Prospectus</a><a class="" href="/general-meetings">General Meetings</a><a class="" href="/mar-information">MAR Information</a></div><div><p>Company</p><a class="" href="https://text.com/vision">Our Vision</a><a class="" href="https://text.com/universe">Our Universe</a></div><div><p>Contact for Investors</p><div class="Footer_boldItem__x9SnD">IR Team</div><div>ir@text.com </div><div class="Footer_boldItem__x9SnD">Marcin Droba</div><div class="Footer_boldItem__x9SnD">Łucja Kaseja</div></div></div></div><div class="Footer_secondRow__PraS0"><div><p>Socials</p><div class="Footer_socialIcons__2tS_f"><a aria-label="Go to LiveChat Twitter account" href="https://twitter.com/Text_IR_Team"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" fill="none" viewBox="0 0 21 20"><path fill="currentColor" fill-rule="evenodd" d="M18.143 4.244a4.125 4.125 0 0 0 1.804-2.276 8.213 8.213 0 0 1-2.605.998 4.093 4.093 0 0 0-2.995-1.3 4.109 4.109 0 0 0-4.103 4.116c0 .322.036.636.106.938a11.638 11.638 0 0 1-8.457-4.3 4.108 4.108 0 0 0-.556 2.069c0 1.427.724 2.687 1.825 3.425a4.073 4.073 0 0 1-1.858-.515v.052a4.114 4.114 0 0 0 3.291 4.035 4.1 4.1 0 0 1-1.853.071 4.109 4.109 0 0 0 3.833 2.858 8.217 8.217 0 0 1-5.096 1.761A8.39 8.39 0 0 1 .5 16.12a11.592 11.592 0 0 0 6.29 1.849c7.548 0 11.674-6.271 11.674-11.71 0-.178-.003-.355-.011-.532a8.336 8.336 0 0 0 2.047-2.13 8.193 8.193 0 0 1-2.357.648Z" clip-rule="evenodd"></path></svg></a><a aria-label="Go to LiveChat LinkedIn account" href="https://www.linkedin.com/company/text/"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" fill="none" viewBox="0 0 21 20"><path fill="currentColor" fill-rule="evenodd" d="M17.543 17.042h-2.966V12.4c0-1.107-.02-2.53-1.542-2.53-1.542 0-1.778 1.207-1.778 2.451v4.721H8.294V7.498h2.842v1.304h.041c.397-.75 1.364-1.541 2.807-1.541 3.005 0 3.56 1.976 3.56 4.547v5.234ZM4.95 6.194a1.72 1.72 0 1 1-.003-3.44 1.72 1.72 0 0 1 .003 3.44ZM3.462 17.042h2.97V7.498h-2.97v9.544ZM19.02 0H1.975C1.16 0 .5.646.5 1.442v17.115C.5 19.353 1.161 20 1.975 20H19.02c.816 0 1.48-.647 1.48-1.443V1.442C20.5.646 19.835 0 19.02 0Z" clip-rule="evenodd"></path></svg></a><a aria-label="Go to LiveChat Facebook account" href="https://www.facebook.com/livechat/"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" fill="none" viewBox="0 0 21 20"><path fill="currentColor" d="M20.5 10.06c0-5.54-4.477-10.029-10-10.029s-10 4.49-10 10.03c0 5.007 3.656 9.156 8.438 9.908v-7.01h-2.54v-2.898h2.54V7.85c0-2.513 1.492-3.902 3.777-3.902 1.094 0 2.238.196 2.238.196v2.468h-1.262c-1.242 0-1.629.774-1.629 1.567v1.88h2.774l-.443 2.9h-2.33v7.009c4.78-.752 8.437-4.901 8.437-9.908Z"></path></svg></a><a aria-label="Go to LiveChat Youtube channel" href="https://www.youtube.com/@LiveChat"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" fill="none" viewBox="0 0 20 20"><path fill="currentColor" fill-rule="evenodd" d="M7.935 12.99V7.352l5.403 2.828-5.403 2.808ZM19.8 6.376s-.196-1.382-.795-1.991c-.76-.8-1.613-.803-2.004-.85-2.799-.203-6.997-.203-6.997-.203h-.008s-4.199 0-6.997.203c-.392.047-1.243.05-2.005.85C.395 4.995.2 6.376.2 6.376S0 8 0 9.624v1.522c0 1.624.2 3.247.2 3.247s.195 1.382.794 1.99c.762.8 1.761.775 2.206.858 1.6.154 6.8.202 6.8.202s4.203-.006 7.001-.21c.39-.046 1.243-.05 2.004-.85.6-.608.795-1.99.795-1.99s.2-1.623.2-3.247V9.623c0-1.623-.2-3.246-.2-3.246Z" clip-rule="evenodd"></path></svg></a></div></div><div><p class="Footer_companyHeader__EhS4T">Company address</p><div>Text S.A. </div><div>ul. Zwycięska 47, 53-033 Wrocław</div><div>Polska</div></div></div><div class="Footer_thirdRow__Mzp_h"><p>© 2023 Text. <!-- -->All rights reserved.</p></div><div class="Footer_fourthRow__0RFFj">We use cookies and similar technologies to enhance your interactions with our website and Services, including when you reach out to us on chat. This comprises traffic analysis, delivering personalized content, and supporting our marketing efforts. By accessing our website, interacting with our Services, you agree to let us and our partners employ cookies and related technologies on your computer or devices. Click the<!-- --> <a href="https://www.livechat.com/legal/cookies-policy" class="text-bold">Cookies Policy</a> <!-- -->to check how you can control the use of cookies through your device. To understand how we process your data, including through cookies, and interactions with us, please read our<!-- --> <a href="https://www.livechat.com/legal/privacy-policy/" class="text-bold">Privacy Policy</a>.</div></div></footer></div><script id="__NEXT_DATA__" type="application/json">{"props":{"pageProps":{"pageProps":"{\"htmlContent\":\"\u003cp\u003eManagement Board of Text S.A. informs that on July 25, 2024, it received from the Shareholders' Agreement, consisting of Maciej Jarzębowski, Jakub Sitarz, Mariusz Ciepły, Urszula Jarzębowska, Szymon Klimczak and Krzysztof Górski, an application with the submission of the following candidates for members of the Supervisory Board:\u003c/p\u003e\\n\u003cp\u003e- Mr. Maciej Jarzębowski\u003c/p\u003e\\n\u003cp\u003e- Mrs. Marta Ciepła\u003c/p\u003e\\n\u003cp\u003e- Mr. Jakub Sitarz\u003c/p\u003e\\n\u003cp\u003e- Mr. Marcin Mandziak.\u003c/p\u003e\\n\u003cp\u003e\u003ca href=\\\"http://investor.text.com/uploads/2024bios.pdf\\\"\u003eBiographies\u003c/a\u003e of the candidates submitted by the Shareholders' Agreement.\u003c/p\u003e\\n\",\"frontmatter\":{\"title\":\"Submission of candidates for the Supervisory Board\",\"Date\":\"2024-07-25T12:16:47.423Z\",\"report-year\":\"2024\",\"report_number\":\"10\"},\"messages\":{\"Index\":{\"header\":\"Investor Relations\",\"chatButton\":\"Text us now\",\"presentationTitle\":\"Company Presentation\",\"presentationDescription\":\"In-depth glimpse into the dynamic world of the company. This document showcases our company's vision, achievements, growth strategies, and the exciting potential that lies ahead.\",\"presentationButton\":\"See presentation\",\"companyDisplaySecondary\":\"Our products improve customer care and\",\"companyDisplayPrimary\":\"increase online sales of over 40,000 companies from 150 countries worldwide.\",\"mostRecentTitle\":\"Most recent\",\"numbersTitle\":\"numbers\",\"newsTitle\":\"Investor news\",\"newsButton\":\"See more news\",\"ourVisionTitle\":\"Our Vision is clear\",\"ourVisionSubtitle\":\"Text Intelligence for better customer service\",\"ourVisionButton\":\"Read more\"},\"Menu\":{\"IR\":\"Investor Relations\",\"forInvestors\":\"For Investors\",\"investorNews\":\"Investor news\",\"presentations\":\"Presentations\",\"calendar\":\"Calendar\",\"reports\":\"Reports\",\"financialReports\":\"Financial Reports\",\"financialIndicators\":\"Financial Indicators\",\"currentReports\":\"Current Reports\",\"shares\":\"Shares\",\"sharesAndShareholders\":\"Shares and Shareholders\",\"analystCoverage\":\"Analyst Coverage\",\"stockQuote\":\"Stock Quote\",\"dividend\":\"Dividend\",\"corporateGovernance\":\"Corporate Governance\",\"management\":\"Management\",\"corporateDocuments\":\"Corporate Documents\",\"prospectus\":\"Prospectus\",\"generalMeetings\":\"General Meetings\",\"marInformation\":\"MAR Information\",\"company\":\"Company\",\"ourVision\":\"Our Vision\",\"ourUniverse\":\"Our Universe\",\"contact\":\"Contact for Investors\",\"teamIR\":\"IR Team\",\"socials\":\"Socials\",\"address\":\"Company address\",\"caveat\":\"All rights reserved.\",\"companyGoal\":\"We build text-based products\",\"languageSelector\":\"Switch to Polish edition\"},\"InvestorNews\":{\"title\":\"Investor News\",\"emailSubscription\":\"Please enter your e-mail address to be added to our newsletter\"},\"SubscriptionForm\":{\"placeholder\":\"Type e-mail\",\"thankYou\":\"Thank you for subscribing!\"},\"Calendar\":{\"title\":\"Calendar\",\"emailSubscription\":\"Please enter your e-mail address to be added to our newsletter\"},\"AnalystCoverage\":{\"title\":\"Analyst Coverage\"},\"StockQuote\":{\"title\":\"Stock Quote\",\"chartTitle\":\"Text (TXT) Stock Price\"},\"CurrentReports\":{\"title\":\"Current Reports\",\"emailSubscription\":\"Please enter your e-mail address to be added to our newsletter\",\"reportTitle\":\"Current report\"},\"FinancialReports\":{\"title\":\"Financial Reports\",\"emailSubscription\":\"Please enter your e-mail address to be added to our newsletter\"},\"FinancialIndicators\":{\"title\":\"Financial Indicators\"},\"MARInformation\":{\"title\":\"Information concerning MAR\"},\"Prospectus\":{\"title\":\"Prospectus\"},\"CorporateDocuments\":{\"title\":\"Corporate Documents\"},\"Leadership\":{\"title\":\"Leadership\",\"mariuszBioTitle\":\"is one of the founders and main shareholders of Text S.A.\",\"mariuszRole\":\"President of the Board\",\"mariuszExperience\":\"Elected President of the Board on 2010\",\"urszulaBioTitle\":\"has been working in Text S.A. since 2002 and since 2010 she has been a member of the Board.\",\"urszulaRole\":\"Member of the Board\",\"urszulaExperience\":\"She has gained her professional experience in, among others, Bankier.pl and Internet Works\",\"supervisoryBoardTitle\":\"Supervisory Board\"},\"Presentations\":{\"title\":\"Presentations\"},\"Dividend\":{\"title\":\"Dividend\"},\"SharesIssued\":{\"title\":\"Shares Issued \u0026 Shareholders\",\"tableTitle\":\"Shareholders structure\",\"shareholder\":\"Shareholder\",\"sharesPercentage\":\"%\"},\"GeneralMeetings\":{\"title\":\"General Meetings\"}}}"},"__N_SSG":true},"page":"/report/[slug]","query":{"slug":"submission-of-candidates-for-the-supervisory-board"},"buildId":"mty-ZbtcdgW0qE8pXmy-7","isFallback":false,"gsp":true,"locale":"en","locales":["en","pl"],"defaultLocale":"en","scriptLoader":[]}</script></body></html>

Pages: 1 2 3 4 5 6 7 8 9 10