Extraordinary General Meeting of Shareholders – September 11, 2026

 

The following text was published on August 14, 2026, in the Court and Economic Gazette No. 157/2026(7562) under item 38176

 

 The Management Board of ZPC SKAWA SA, with its registered office in Wadowice, registered with the District Court for Kraków-Śródmieście
in Kraków, 12th Commercial Division, under KRS number 0000148701, hereby convenes an Extraordinary General Meeting of ZPC SKAWA SA on September 11, 2026, at 1:00 p.m. at the Company’s headquarters in Wadowice at ul. Młyńska 66 – Conference Room, Room 2/10a.

 

Agenda:

  1. Opening of the Extraordinary General Meeting.
  2. Election of the Chair of the Extraordinary General Meeting.
  3. A determination that the Extraordinary General Meeting was properly convened and has the authority to adopt resolutions.
  4. Adoption of the agenda.
  5. Presentation by the Board of Directors of information regarding the planned acquisition of land.
  6. Adoption of a resolution approving the Company’s acquisition of land consisting of parcels located in Wadowice, currently numbered 2409/16; 2409/17; 2410/1; 2411/1; 2410/2; 2409/10, for which the District Court in Wadowice, 5th Land Registry Division, maintains land registry records under numbers KR1W/00046574/8 and KR1W/00039375/1.
  7. Closing of the Extraordinary General Meeting.

 

 

Additional information:

The parcels currently numbered 2411/1, 2410/2, and 2409/10 will be assigned the number 4089/1 following the completion of the surveying work.

The Company’s Management Board hereby announces that holders of voting shares are entitled to participate in the General Meeting provided 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 available for inspection at the Company’s headquarters in Wadowice, ul. Młyńska 66 (Management Board Secretariat, room 2/12a) for three business days prior to the General Meeting, between 9:00 a.m. and 1:00 p.m.

A shareholder may participate in the General Meeting and exercise voting rights in person or by proxy. The proxy 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 extract should present a written power of attorney.

Persons entitled to participate in the General Meeting will be able to register and receive their ballots
on the day the General Meeting is convened, directly in the meeting room, from 12:15 to 12:55.