The following was announced in MSiG 105/2023 (6756) item 27406
The Management Board of ZPC "SKAWA"SA with its headquarters in Wadowice, registered in the District Court for Kraków - Śródmieście in Kraków, XII Economic Department, under KRS number 0000148701, convenes the Ordinary General Meeting of ZPC "SKAWA" SA to be held on June 30, 2023 at 10:00 a.m. in Wadowice at 1 Dr. J. Putka St., the former ZPC SKAWA SA office building - conference room, 2nd floor.
Agenda:
The Company's Board of Directors informs that those entitled by shares 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. The list of shareholders entitled to participate in the General Meeting will be displayed at the Company's headquarters in Wadowice, 66 Młyńska Street, Plant Building No. 4, Room 2/12a, for three business days before the General Meeting. Materials covered by the agenda will be made available to shareholders upon request, on the terms and within the time limits set forth in the Commercial Companies Code.
A shareholder may participate in the General Meeting and exercise his voting rights 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 such 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.