The following was published in the MSiG of 26.11.2024, No. 229/2024 (7131), under item 56796
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The Management Board of ZPC "SKAWA" S.A. with its registered seat in Wadowice, registered in the District Court for Kraków - Śródmieście in Kraków,
XII Economic Department, under the KRS number 0000148701,
acting on the basis of art. 399 § 1 of the Commercial Companies Code and § 17 of the Company's Articles of Association
convenesthe Extraordinary General Meeting of ZPC SKAWA S.A.
for December 19, 2024 at 10:00 a.m.,
in Wadowice at 1 Dr. J. Putka St.,
the former office building of ZPC SKAWA S.A. - conference room, 2nd floor.
Agenda:
1. Opening of the session of the Extraordinary General Meeting.
2. Election of the Chairman of the Extraordinary General Meeting.
3. Confirmation of the correctness of convening the Extraordinary General Meeting and its ability to adopt resolutions.
4. Adoption of the agenda.
5. Adoption of a resolution on the sale of real estate on Dr. J. Putka Street.
6. Closing of the session of the Extraordinary General Meeting.
The Company's Board of Directors informs that those entitled by shares who have the right to vote have the right to participate in the General Meeting if they have been entered in the Shareholders' Register at least one week prior to the General Meeting. The list of shareholders entitled to participate in the General Meeting will be displayed at the Company's headquarters in Wadowice, 66 Młyńska Street, Office Building in Plant No. 4, room 2/12a, for three weekdays before the holding of the General Meeting, between 9:00 a.m. and 1:00 p.m.
A shareholder may participate in the General Meeting and exercise the right to vote in person or by proxy. The power of attorney must be in writing under pain of invalidity.
Representatives of legal entities should present current excerpts from the registers, listing the persons authorized to represent these entities. A person not listed in the excerpt should present a written power of attorney.
Persons entitled to participate in the General Meeting will be able to register and receive voting cards on the day of the convening of the General Meeting, directly in the Meeting Room, from 9:20 to 9:55 am.