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WOM&AN Annual General Meeting 2025 — Wednesday, 24 June 2026, 3:00 PM CET

WOM&AN is pleased to invite all members to the Annual General Meeting (AGM), to be held online via Microsoft Teams on Wednesday, 24 June 2026 at 3:00 PM CET. The meeting will cover the review and approval of the 2025 Management Board Report, the Audit Committee Report, and the Financial Statements for the financial year … Continued

WOM&AN is pleased to invite all members to the Annual General Meeting (AGM), to be held online via Microsoft Teams on Wednesday, 24 June 2026 at 3:00 PM CET.

The meeting will cover the review and approval of the 2025 Management Board Report, the Audit Committee Report, and the Financial Statements for the financial year 2025, along with the customary resolutions on discharge of duties for outgoing Board and Audit Committee members.

Elections for the new term

This year’s AGM will also proceed with elections to WOM&AN’s governing bodies for the new term, with secret ballots held on each candidate individually:

Candidates for the Management Board:

  • Majka Rucińska
  • Magdalena Kluczek
  • Barbara Tekieli
  • Anna Maria Jędrzejczak
  • Ewa Żarnotal
  • Katarzyna Buda
  • Agnieszka Skowronek
  • Anna Chrabota-Bajson

Candidates for the Audit Committee:

  • Joanna Ormińska
  • Małgorzata Badowska
  • Sabina Kubsik
  • Katarzyna Jaroszyńska-Lewandowska
  • Dorota Ponczek
  • Dorota Szczepańska

Voting on personnel matters will be conducted via a dedicated secret ballot form, shared with attendees during the session.

All members will receive the relevant documentation, meeting link, and voting instructions directly by email in the coming days.

We look forward to seeing you there!


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