AGM 17.06.2025

Announcement of convening the AGM

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Auditor's report on the assessment of the Remuneration Report

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Draft resolutions of the AGM

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Form for exercising the voting right by a proxy

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Information about the total number of votes

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Power of attorney at the AGM

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Remuneration Report for 2024

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Report on the activities of the Supervisory Board

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Resolutions adopted by the AGM

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Uchwała nr 17/2025 ZWZ _ Zatwierdzenie Sprawozdania o wynagrodzeniach

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