Ordinary General Meeting on 25.06.2024
Information about the total number of shares in the Company and the number of votes from those shares on the date of the notice of the Ordinary General Meeting, i.e., on May 29, 2024:
- Total number of shares: 26,881,922
- Total number of votes from all shares: 26,881,922, with the company not exercising voting rights from 2,150,552 of its own shares.
Shareholder Meeting Notices
Proxy forms for voting by proxy
Documents presented by the Supervisory Board to the General Meeting
Link to the e-GM broadcast:
e-GM TRANSMISSION
Candidates for Supervisory Board Members:
Szymon Adamczyk – candidate for a member of the Supervisory Board of Sanok Rubber Company S.A. nominated by Nationale-Nederlanden Open Pension Fund.
Shareholders’ Resolutions of the General Meeting on 25.06.2024