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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

Orange Polska S A : Content of the resolutions that were adopted by the AGM on April 19, 2024

1 054 849 538 109 571 440 613 Current report 10/2024 Orange Polska S.A. - Warsaw, Poland .

Liudmila climocBartosz dobrzyJacek kowalskiJolanta dudekRamon fernandezLaurent martinezMarc ricauWitold droJacek kunickiHeriard dubreuilJulien ducarrozMaciej wituckiPiotr jaworskiMaciej nowohoArticles of associationOrange polska group

Orange Polska S A : Materials - AGM of Orange Polska – 19 April 2024

Annual General Meeting of Orange Polska S.A. Warszawa, 19 April 2024 Current report 5/2024 .

Aleje jerozolimskieAnne franNational securities depositoryBusiness division of the national court registerOrange polska groupCompanies codeArticles of association orange polskaRegional courtAnnual general meetingManagement boardAnnual generalOrange polskaCapital cityBusiness divisionNational court registerCommercial companies code

Cyfrowy Polsat S A : Statement on the application of the principles of corporate governance for the financial year ended December 31, 2023 -April 12, 2024 at 07:04 am EDT

CYFROWY POLSAT S.A. Corporate Governance Statement for the year 2023 Warsaw, April 11, 2024 .

Zygmunt solorzNederlanden powszechne towarzystwo emerytalneCyfrowy polsatEwa birkaTobias solorzTomasz szelCompany supervisory boardTobe investments groupPublic companiesMembers of the company supervisory boardSupervisory board of the companyAudit committeePolsat plus groupPolsat plus group strategySupervisory board audit committeeManagement board of the company

Ramada Investimentos e Indústria S A : Indústria, S A informs 2023 Annual Report and Accounts for condideration at the AGM to be held on May 3, 2024

European single electronic reporting format and PDF version This document is an unofficial and unaudited PDF version of the Annual Report 2023.

United statesBlau stahlCompanies codeCompany or ramada groupRamada groupAnnual reportRegulatory technical standardsDelegated regulationRemuneration reportRamada investimentosCommercial companies codeManagement reportSpecial steelsWire drawingReal estatesegmentUniversal afir

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