Zwyczajne
The Annual General Meeting held on June 29, 2026
Data: 29 czerwca 2026
1. Convening of the Annual General Meeting for June 29, 2026 roku
Convening of AGM
2. Draft resolutions which will be submitted by the Management Board to the Annual General Meeting including justifications
Draft resolutions of the AGM
Justification to the draft resolutions of the AGM
Resolutions of the Supervisory Board with regard to the matters to be discussed in the AGM
3. Supervisory Board reports for the reporting year 2025
Supervisory Board Report for the reporting year 2025
4. Financial Statements of Makarony Polskie SA for the reporting year 2025
Financial Statements of the Makarony Polskie SA in the Reporting Year 2025
Report on the Auditor 2025
5. Financial Statements of the Makarony Polskie Group in the reporting year 2025
Financial Statements of the Makarony Polskie Group in the Reporting Year 2025
Report on the Auditor 2025
6. The Report of the Management on the operations of Makarony Polskie SA and Makarony Polskie Group for the financial year 2025
Managment Board Report on the Operations of the Company and Group 2025
7. The assessment of the report of the Management Board on the operations of the Company and the Makarony Polskie Group, the financial statements for reporting year 2025 and the declaration of the Supervisory Board regarding the functioning of the audit committee
Assessment of the Supervisory Board regarding the reports 2025
Declaration of the Supervisory Board regarding the functioning of the Audit Committee
8. Proposal of the Management Board regarding distribution of the net profit of Company for the reporting year 2025
Proposal of the Management Board regarding the distribution of the net profit 2025
9. Report of the Supervisory Board on the remuneration for the reporting year 2025 with the independent statutory auditor's assessment
Report on the remuneration for the reporting year
Assessment of the Report on the remuneration
10. Proposal of the Management Board to granting the Supervisory Board the authority to select an auditor to attest and verify the sustainability report
Proposal of the Management Board to granting the Supervisory Board the authority to select an auditor to attest and verify the sustainability report
11. Information on the total number of shares and votes on the shares
The Information on the number of shares and votes on the shares
12. 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