Appointment of members of the Supervisory Board for a new term
Significant Shareholders at the Annual General Meeting on August 18, 2021
Resolutions of the Annual General Meeting on August 18, 2021
Adoption by the AGM of the decision on dividend (FY 2020/21)
Documentation for the AGM
Opinion of the Supervisory Board on the payment of dividend
Candidates for the Supervisory Board
Candidate to the Supervisory Board
A statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021
The notice of the Annual General Meeting of LIVECHAT Software S.A. (August 18, 2021)
Preliminary estimated revenue for Q1 2021/22 FY
Resolution on the payment of an second advance towards a planned dividend (FY 2020/21)
Recommendation of the Management Board on the distribution of profit for the FY 2020
Proposal of an advance towards a planned dividend
Preliminary estimated revenue for Q4 2020/21 FY
Dates of publication of the periodic reports in the financial year 2021/22
Preliminary estimated revenue for Q3 2020/21 FY