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.
Annual General Meeting of ECL S.A. — 30 June 2026
30.06.2026Annual General Meeting of ECL S.A. held on 30 June 2026 in Kraków.
Documents and draft resolutions
Results and adopted resolutions
General Meetings Archive
Extraordinary General Meeting of ECL S.A. — 17 February 2026
17.02.2026EGM convened for 17 February 2026 to consider and adopt resolutions on the merger of ECL S.A. (acquiring company) with SatRev S.A. (acquired company) and amendments to the Articles of Association of ECL S.A. Current report EBI 1/2026 dated 19 January 2026, signed by Łukasz Górski — President of the Management Board.
Documents and draft resolutions
Notice of EGM convening
Draft EGM resolutions and Articles amendments
Proxy forms (natural and legal person)
Voting form with instructions
Management Board's report on the merger
SatRev-ECL Merger Plan (consolidated text)
Annex to Merger Plan — new consolidated text
Fair value appraisal of SatRev (as at 01.05.2025)
Valuation report and exchange ratio ECL (01.05.2025)
Opinion on the Merger Plan (07.11.2025)