Registration Data of ENKEV Polska S.A.

ENKEV Polska S.A.
Ul. Traktorowa 139
91-203 Łódź
Poland 
Phone:            +48426718700
Fax:      +48426718759
Website www:     www.enkev.com
 
VAT: 7281007924
REGON: 470975909,
EORI: PL728100792400000
BDO: 000017725
District Court for Lodz-Centre in Lodz, XX Division of the National Court Register, KRS No. 0000035241, TOTAL PAID IN CAPITAL: 676.440,00 zł

Tablica PORR

Tablica PORR

Łódź, February 21, 2024

 NOTICE

ABOUT CONVENING THE EXTRAORDINARY GENERAL MEETING OF ENKEV POLSKA S.A.

The Management Board of ENKEV Polska S.A., with its registered office in Łódź, 139 Traktorowa Street, entered in the National Court Register in the District Court for Łódź -Centre in Łódź, XX Commercial Department under KRS No. 0000035241, acting pursuant to Art. 398 in connection with Art. with Article 399 § 1 of the Commercial Companies Code and § 15 section 2 of the Company's Articles of Association, convenes an Extraordinary General Meeting of Shareholders, hereinafter referred to as the "General Meeting", March 18, 2024 (Monday) at. 10:00 at the Company's registered office in Łódź, 139 Traktorowa Street - with the following agenda:

  1. Opening of the General Meeting.
  2. Electing the Chairperson of the General Meeting.
  3. Validation and verification of the General Meeting calling procedures and its capacity to adopt resolutions.
  4. Passing a resolution regarding waiving the secrecy of the ballot to elect the Returning Committee and the Resolutions and Motions Committee.
  5. Electing the Returning Committee and the Resolution and Motions Committee.
  6. Adopting of the agenda of the General Meeting.
  7. Adopting of the Rules of the General Meeting.
  8. Adoption of a resolution on the selection of the entity maintaining the register of shareholders.
  9. Free motions.
  10. Closing of the Meeting.

 The Company's Management Board informs that those entitled to participate in the General Meeting will be shareholders whose entry in the share register, in accordance with Art. 406 § 1 of the Commercial Companies Code occurred at least one week before the date of the General Meeting.

The manner of participation in the General Meeting and the exercise of voting rights is specified in Article 412 of the Commercial Companies Code.

Proxies of legal entities should submit valid true copies of entries in proper registers indicating persons entitled to represent such legal entities. Those not indicated by name in a true copy should submit an original proxy signed by the person entitled.

Andrzej Marciniak

President of the Management Board