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.
Extraordinary General Meeting of Shareholders 19.02.2026 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 Extraordinary General Meeting, i.e. on 20 Jan. 2026:
- 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 1 703 048 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
Monika Godlewska – Candidate for the Supervisory Board (nominated by the Shareholder Mr Michał Kiciński)