Extraordinary General Meeting on 14.11.2023
Information on the total number of shares in the Company and the number of voting rights as of the date of the announcement of the Extraordinary General Meeting, i.e. on 18 October 2023:
- Total number of shares: 26,881,922
- Total number of voting rights from all shares: 26,881,922, whereas, in accordance with Article 364 §2 of the Polish Commercial Companies Code, the Company does not exercise shareholder rights, including voting rights, from 806,457 own shares held by the Company.
All shares of the Company are ordinary bearer shares.
Forms for exercising voting rights by proxy
Documents submitted by the Supervisory Board to the General Meeting
Link to the e-EGM broadcast:
Resolutions of the General Meeting of Shareholders dated 14.11.2023: