Nadzwyczajne
Extraordinary General Meeting held on 12 October 2022
Data: 12 October 2022
1. Convening of the Extraordinary General Meeting for 12 October 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 12 October 2022, including justifications
Draft of the resolutions of the EGM
Justification to the draft resolutions of the EGM
3. Merger Plan of the following Companies
Merger Plan of the following Companies
First notification on the intention of merger of the companies
Second notification on the intention of merger of the companies
4. Information on the total number of shares and votes on the shares
The Information on the number of shares and votes on the shares
5. 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