Extraordinary General Meeting of the company on January 28, 2026

The Extraordinary General Meeting was held on January 28, 2026 at 12:00 (noon) CET in the building of Warsaw Stock Exchange, 4 Książeca St., Warsaw.

Announcement about convening of the GM
- Announcement of the Management Board regarding convening of the Extraordinary General Meeting for January 28, 2026 [pdf 233.3 kB]
Draft of resolutions with appendixes and its justification
- Draft resolutions for the Extraordinary General Meeting convened for January 28, 2026 [pdf 205.1 kB]
- Justification for the draft resolutions for EGM convened for January 28, 2026 [pdf 124.9 kB]
Content of the resolutions
- Resolutions adopted by the Extraordinary General Meeting on January 28, 2026 [pdf 218 kB]
Other files
General Meetings
- Recording of the EGM of January 28, 2026