{"id":5644,"date":"2025-02-18T08:50:15","date_gmt":"2025-02-18T08:50:15","guid":{"rendered":"https:\/\/diabetomat.pl\/general-meetings\/"},"modified":"2026-04-17T05:48:31","modified_gmt":"2026-04-17T05:48:31","slug":"general-meetings","status":"publish","type":"page","link":"https:\/\/diabetomat.pl\/en\/general-meetings\/","title":{"rendered":"General Meetings"},"content":{"rendered":"[vc_row type=”full_width_content” full_screen_row_position=”middle” column_margin=”default” equal_height=”yes” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” animated_gradient_bg=”true” animated_gradient_bg_color_1=”#ffffff” animated_gradient_bg_speed=”850″ animated_gradient_bg_blending_mode=”organic” scene_position=”center” bottom_margin=”140px” text_color=”light” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”hidden” id=”topImg” advanced_gradient_angle=”15″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”clip-path” clip_path_animation_type=”default” clip_path_animation_applies=”row” clip_path_start_top_desktop=”0″ clip_path_start_bottom_desktop=”0″ clip_path_start_left_desktop=”0″ clip_path_start_right_desktop=”0″ clip_path_end_top_desktop=”80px” clip_path_end_bottom_desktop=”0″ clip_path_end_left_desktop=”80px” clip_path_end_right_desktop=”80px” clip_path_end_top_phone=”50px” clip_path_end_bottom_phone=”24px” clip_path_end_left_phone=”24px” clip_path_end_right_phone=”24px” clip_path_start_roundness=”0″ clip_path_end_roundness=”20px” clip_path_animation_addon=”fade” video_mute=”true” shape_type=”straight_section” gradient_type=”default” bg_image_animation_delay=”100″][vc_column column_element_direction_desktop=”default” column_element_spacing=”0px” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”static” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”parallax” animation_movement_type=”default” column_parallax_intensity=”-4″ persist_movement_on_mobile=”true” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default” column_padding_type=”advanced”][vc_row_inner equal_height=”yes” content_placement=”top” column_margin=”custom” column_margin_custom=”6vw” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” top_padding=”8%” left_padding_desktop=”10%” constrain_group_2=”yes” right_padding_desktop=”10%” top_padding_tablet=”20%” bottom_padding_tablet=”15%” top_padding_phone=”25%” left_padding_phone=”5%” constrain_group_6=”yes” right_padding_phone=”5%” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” min_width_desktop=”500″ min_width_tablet=”0″ overflow=”visible” pointer_events=”all”][vc_column_inner constrain_group_101=”yes” left_padding_tablet=”7%” constrain_group_103=”yes” right_padding_tablet=”7%” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” zindex=”2″ overflow=”visible” el_class=”videoPlay” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” enable_animation=”true” animation=”slight-fade-in-from-bottom” animation_easing=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”advanced” gradient_type=”default” delay=”400″][heading text_align=”left” animation=”none” color=”Default” font_size=”4.4vw” font_weight=”700″ font_size_tablet=”9vw”]\n

General Meetings of Advanced Medical Equipment S.A.<\/span><\/h1>\n[\/heading][heading text_align=”left” animation=”none” color=”Default” disable_br=”true” font_size=”1.9vw” font_size_tablet=”6vw” el_class=”asasdaadd” font_weight=”300″]\n

Our mission is breakthrough technologies for health. General Meetings are a forum for the exchange of ideas, analysis and decisions that drive progress. <\/span><\/p>\n

Below you will find information about the dates and agenda.<\/span><\/p>\n[\/heading][\/vc_column_inner][vc_column_inner bottom_padding_desktop=”6vw” top_padding_tablet=”5%” bottom_padding_tablet=”17vw” left_padding_tablet=”10%” constrain_group_103=”yes” right_padding_tablet=”10%” left_padding_phone=”0″ right_padding_phone=”0″ column_element_direction_desktop=”default” column_element_spacing=”5px” desktop_text_alignment=”left” tablet_text_alignment=”center” phone_text_alignment=”center” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” zindex=”1″ overflow=”visible” el_class=”gradientText videoPlay” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”1″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” enable_animation=”true” animation=”slight-fade-in-from-bottom” animation_easing=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_color=”rgba(255,255,255,0.22)” column_border_style=”solid” gradient_type=”default” column_padding_type=”advanced” delay=”400″][nectar_video_player_self_hosted video_mp4=”https:\/\/diabetomat.pl\/wp-content\/uploads\/2023\/09\/videoplayback-1.mp4″ el_aspect=”43″ align=”right” player_functionality=”default” hide_controls=”yes” loop=”yes” autoplay=”yes” video_loading=”default” border_radius=”none” box_shadow=”none” advanced_gradient_display_type=”linear”][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][toggles style=”default” accordion=”true” accordion_starting_functionality=”default” border_radius=”none”][toggle color=”Default” heading_tag=”h3″ heading_tag_functionality=”default” title=”General Meeting 30.06.2025.”][vc_column_text]Announcement on the convening of the Annual General Meeting<\/strong>
\nAnnouncement on the convening of the Annual General Meeting of AME S.A.<\/a><\/p>\n

Forms and forms for shareholders<\/strong>
\nPower of attorney to attend the Annual General Meeting of AME S.A.<\/a>
\nForm for Exercising Votes by Proxy<\/a><\/p>\n

Information on the total number of shares and votes from these shares on the date of the announcement<\/strong>
\nInformation on the total number of shares of AME S.A. and the number of votes from these shares as of the date of the announcement of the convening of the Annual General Meeting of Shareholders<\/a><\/p>\n

Documents for the General Meeting
\n<\/strong>Annual Report 2024<\/a>
\n<\/strong>[\/vc_column_text][\/toggle][toggle color=”Default” heading_tag=”h3″ heading_tag_functionality=”default” title=”Extraordinary General Meeting 30.04.2025.”][vc_column_text]Announcement on the convening of the Extraordinary General Meeting<\/strong>
\nAnnouncement on convening the Extraordinary General Meeting of AME S.A.<\/a><\/p>\n

Forms and forms for shareholders<\/strong>
\nPower of Attorney to participate in the Extraordinary General Meeting of AME S.A<\/a>
\nForm to exercise voting rights by Proxy<\/a><\/p>\n

Information on the total number of shares and votes from these shares on the date of announcement<\/strong>
\nInformation on the total number of shares in AME S.A. and the number of votes from these shares as of the date of the announcement of the convening of the Extraordinary General Meeting of Shareholders<\/a>[\/vc_column_text][\/toggle][toggle color=”Default” heading_tag=”h3″ heading_tag_functionality=”default” title=”Extraordinary General Meeting 17.03.2025.”][vc_column_text]Announcement on the convening of the Extraordinary General Meeting<\/strong>
\nAnnouncement on convening the Extraordinary General Meeting of AME S.A.<\/a><\/p>\n

Forms and forms for shareholders<\/strong>
\nPower of Attorney to participate in the Extraordinary General Meeting of AME S.A<\/a>
\nForm to exercise voting rights by Proxy<\/a><\/p>\n

Information on the total number of shares and votes from these shares on the date of announcement<\/strong>
\nInformation on the total number of shares in AME S.A. and the number of votes from these shares as of the date of the announcement of the convening of the Extraordinary General Meeting of Shareholders<\/a>[\/vc_column_text][vc_column_text][\/vc_column_text][\/toggle][\/toggles][\/vc_column][\/vc_row]\n","protected":false},"excerpt":{"rendered":"

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