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XTB S A : CR no 16/2024 – Convening of the Ordinary General Meeting of XTB S A

XTB S.A. DISCLAIMER This English language translation of the Polish version of Current Report No. 16 dated 25 April.

Korporacyjny walne zgromadzenieCompany management boardCompany supervisoryCompanies codeDivision of the national court registerNeither the companyMeeting of shareholders the companyCompany supervisory boardXtb sa capital groupDistrict courtBusiness entitiesNational court registerCurrent reportOrdinary general meetingManagement boardCommercial companies code

Stalexport Autostrady S A : Report No 13/2024

With reference to current report No. 11/2024 of 12 April 2024 and current report No. 8/2024 of 8 April 2024 the Management Board of Stalexport Autostrady S.A. informs that on 25 April 2024 the.

Stalexport autostradyMeeting of the companyCompanies codeManagement board of the companyManagement boardOrdinary general meetingCommercial companies codeGeneral meetingInterim dividend

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. .

Grupy azotyGrupa azotyManagement board of the companyCompany management board or supervisoryDistrict courtBusiness register of the national courtCompany articles of associationCompany management boardData protection authorityCompany extraordinaryDivision of the national court registerCompany supervisory boardCompanies codeEuropean parliamentMeeting of the companyGrupa azoty group

Grupa Azoty S A : Ad 8 Covering the cost of convening an holding the EGM

The file contains: 1. Draft resolution of the Extraordinary General Meeting to cover the cost of convening and holding the Extraordinary General Meeting .

Companies codeMeeting of grupa azoty sa companyCommercial companies codeExtraordinary general meeting

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