Nadzwyczajne
Extraordinary General Meeting held on 1 August 2022
Data: 1 August 2022
1. Convening of the Extraordinary General Meeting for 1 August 2022
Date, venue and agenda of the EGM
2. Draft resolutions which will be submitted by the Management Board to the Extraordinary General Meeting convened for 1 August 2022, including justifications
Draft resolutions of the EGM
Justification to the draft resolutions of the EGM
3. Information on the total number of shares and votes on the shares
The Information on the number of shares and votes on the shares
4. Form with regard to the exercise of the right of vote by a representative
Form with regard to the exercise of the right of vote by a representative
5. Reslutions adopted by the EGM
Resolutions adopted by the General Meeting