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GM
JULY 13, 2022

Spotkanie biznesowe przy Małym Stole

The Management Board of STARWARD INDUSTRIES SA convenes the General Meeting to be held on July 13, 2022, at 11:00 a.m., at the notary's office at Chłopickiego 1/1 in Krakow.

Attachments

Resolutions adopted at the General Meeting of Starward Industries SA on July 13, 2022
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List of shareholders holding at least 5% of votes at the General Meeting of Starward Industries SA on July 13, 2022
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Announcement on convening the General Meeting
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Resolutions draft for the General Meeting
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Voting form for the proxy at the General Meeting
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Power of attorney to vote at the General Meeting for individual person
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Power of attorney to vote at the General Meeting for legal entity
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Information on the number of shares and votes corresponding to these shares on the day of convening the General Meeting
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Company's articles of association - consolidated text
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Management Board opinion justifying the deprivation of the current shareholders of the pre-emptive right in relation to series J shares
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