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AGM

SEPTEMBER 16, 2020

Konferencja audiowizualna

The Management Board of STARWARD INDUSTRIES SA convenes the Annual General Meeting to be held on September 16, 2020, at 1:00 p.m., in the conference room located at storey I, at Plac Nowy 1 in Krakow.

Attachments

Resolutions adopted at the Annual General Meeting of Starward Industries SA on September 16, 2020
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List of shareholders holding at least 5% of votes at the Annual General Meeting of Starward Industries SA on September 16, 2020
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Update 08-28-2020: Request to put the matter on the agenda of the Annual General Meeting of Starward Industries SA
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Update 08-28-2020: Notice of convening the Annual General Meeting
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Update 28-08-2020: Resolutions draft for the Annual General Meeting
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Update 28-08-2020: Voting form for the Annual General Meeting
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Announcement on convening the Annual General Meeting
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Resolutions draft for the Annual General Meeting
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Voting form for the Annual General Meeting
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Power of attorney to vote at the Annual General Meeting for individual person
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Power of attorney to vote at the Annual 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 Annual General Meeting
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Company's articles of association - consolidated text
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Management Board's activities report for the period from September 10, 2018 to December 31, 2019
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Management Board's motion regarding loss coverage for the period from September 10, 2018 to December 31, 2019
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Supervisory Board activities report for the period from 10 September 2018 to 31 December 2019
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