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Grupa Azoty S A : Supervisory Board endorsement draft resolution to adopt agenda of the EGM

- EXCERPT - RESOLUTION NO. 526/XI/2024 OF THE SUPERVISORY BOARD OF GRUPA AZOTY S.A. dated 18 April 2024 .

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Grupa Azoty S A : Notice of Extraordinary General Meeting of Grupa Azoty to be held on 16 May 2024

Tarnów, 18 April 2024 NOTICE of Extraordinary General Meeting of Grupa Azoty S.A. .

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Grupa Azoty S A : Ad 4 Adopiton the agenda of the EGM

The file contains: 1. Draft resolution of the Company s Extraordinary General Meeting to adopt the agenda of the Meeting .

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Inpro S A : Ordinary General Assembly 27 06 2023

Appendix No. 1 ANNOUNCEMENT ON THE CONVOCATION OF THE ORDINARY GENERAL MEETING OF INPRO SA to Resolution No. 2/2023 of 19 May 2023 of the Management Board of INPRO SA with its registered office i.

Wojciech stefaniakBeata krzyMarcin tomasz stefaniakMariusz lindaRobert franciszek maraszekZbigniew feliks lewiSzymon lewiJacka rybiOpata jacka rybiJerzy glancKrzysztof marian maraszekCompany supervisory boardNational court registerCompanies codeBallot counting committeeElection of the ballot counting committee

Grenevia S A : 16/2023 Resolutions passed by GRENEVIA Annual General Meeting on June 27th 2023

GRENEVIA S.A. RB-W No. 16/2023 .

Karolina blacha cieTomasz jakubowskiBallot counting committeeArticles of associationKatowice the companyCompanies codeFinancial supervision authorityGrenevia groupMeeting of the company onGeneral meetingPublic offering actManagement boardAnnual general meetingTax identification numberIndustry identification numberChief operating

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