Disclaimer
All documents related to the announcement of the general meeting of shareholders, their official versions, are prepared in Polish. In the event of discrepancies between the language versions, the Polish version shall prevail.
General Shareholders Meeting on 16.06.2025 r.
Information on the total number of shares in the Company and the number of votes attached to those shares on the date of announcement of the convening of the Ordinary General Meeting, i.e. on 15 May 2025:
- total number of shares: 26 881 922
- total number of votes from all shares: 26,881,922, whereby, pursuant to Article 364(2) of the Commercial Companies Code, the Company does not exercise share rights, including voting rights, attached to 1,881,733 shares held by the Company.
All shares of the Company are ordinary bearer shares.
Documents related to the General Meeting of Shareholders
Voting by proxy - forms
Shareholders proposals
Candidates for the Supervisory Board
1. Grażyna Sudzińska – Amroziewicz – Candidate for the Supervisory Board (nominated by the shareholder OFE ALLIANZ)
4. Grzegorz Stulgis – Candidate for Member/Chairman of the Supervisory Board (nominated by the shareholder OFE Nationale – Nederlanden)
6. Marta Rudnicka – Candidate for the Supervisory Board (nominated by the shareholder Piotr Szamburski)
7. Marek Łęcki – Candidate for the position of Vice-Chairman of the Supervisory Board (nominated by the shareholder Piotr Szamburski)