Nadzwyczajne
Extraordinary General Meeting held on 12 April 2023
Data: 12 kwietnia 2023
1. Convening of the Extraordinary General Meeting for 12 April 2023
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 April 2023, including justifications
Draft 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
6. Reslutions adopted by the EGM
Resolutions adopted by the Extraordinary General Meeting