The following text was published on May 14, 2026, in the Court and Economic Gazette
No. 92/2026 (7497), under item 22627
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 the Ordinary General Meeting of ZPC SKAWA SA on June 17, 2026, at 11:00 a.m. at the Company’s headquarters in Wadowice at ul. Młyńska 66 – Conference Room, Room 2/10a.
Agenda:
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 before the General Meeting is held. The list of shareholders entitled to participate in the General Meeting will be displayed at the Company's headquarters in Wadowice, Młyńska 66 Street (Management Secretariat, room 2/12a) for three weekdays prior to the General Meeting, between 9:00 a.m. and 1:00 p.m. Materials covered by the agenda will be made available to shareholders upon request, on the terms and within the time limits specified in the Commercial Companies Code.
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.
Those eligible to attend the General Meeting may register and receive their voting cards
on the day of the General Meeting, directly in the meeting room, between 10:15 a.m. and 10:55 a.m.