Ordinary General Meeting on 28.06.2021
Information on the total number of shares in the Company and the number of voting rights as of the date of the announcement, i.e. on 28.05.2021:
- Total number of shares: 26,881,922
- Total number of voting rights: 26,881,922
All shares of the Company are ordinary bearer shares.
Forms for exercising voting rights by proxy
Documents presented by the Supervisory Board to the General Meeting
The Company does not plan to broadcast the General Meeting.
Candidates for the Supervisory Board:
1. Marek Łęcki – Candidate for Chairman of the Supervisory Board
2. Marta Rudnicka – Candidate for Member of the Supervisory Board
3. Jan Woźniak – Candidate for Chairman of the Supervisory Board
4. Elżbieta Häuser- Schöneich – Candidate for Independent Member of the Supervisory Board
5. Grażyna Sudzińska-Amroziewicz – Candidate for Member of the Supervisory Board
6. Dr. Radosław L. Kwaśnicki – Candidate for Member of the Supervisory Board
7. Anna Plakwicz – Candidate for Member of the Supervisory Board
8. Piotr Chudzik – Candidate for Member of the Supervisory Board (submitted at the GM)