Extraordinary General Meeting of the company on December 4, 2025
The Extraordinary General Meeting was held on December 4, 2025 at 12:00 (noon) CET in the building of Warsaw Stock Exchange, 4 Książeca St., Warsaw.
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Announcement about convening of the GM
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Draft of resolutions with appendixes and its justification
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Draft resolutions for the Extraordinary General Meeting convened for December 4, 2025 [pdf 364.8 kB]
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Justification for the draft resolutions for EGM convened for December 4, 2025 [pdf 228.8 kB]
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Draft consolidated text of the Statutes, taking into account the changes proposed for adoption by the EGM [pdf 542.5 kB]
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Content of the resolutions
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Other files
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Agenda of the Extraordinary General Meeting convened for December 4, 2025 [pdf 113.7 kB]
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Information on the total number of shares and votes - EGM convened for December 4, 2025 [pdf 101.7 kB]
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Proxy Form for the Extraordinary General Meeting convened for December 4, 2025 [pdf 407.5 kB]
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Proposed changes to the Statutes [pdf 330.4 kB]
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Shareholder request to convene the Extraordinary General Meeting [pdf 127 kB]
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The Management Board motion to the GM concerning amendments to the Statutes and the object of the Company’s economic activity [pdf 277.2 kB]
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General Meetings