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GM
OCTOBER 5, 2023

Spotkanie biznesowe przy Małym Stole

The Management Board of STARWARD INDUSTRIES SA convenes the General Meeting to be held on October 5, 2023, at 10:00 a.m., in the conference room of Factory Park office building (floor -1) on Przemysłowa 12 in Krakow.

Attachments

Announcement on convening the Extraordinary General Meeting of Shareholders
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Draft resolutions of the Extraordinary General Meeting of Shareholders
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Voting form for a proxy at the Extraordinary General Meeting shareholders
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Power of attorney form for voting at the Extraordinary General Meeting of Shareholders - individual person
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Power of attorney form to vote at the Extraordinary General Meeting of Shareholders - legal entity
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Information on the number of shares and votes corresponding to these shares on the date of convening the Extraordinary General Meeting
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