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Impresa SGPS S A : General Shareholders Meeting of May 27th 2024 - Ballot paper by post - collective person

BALLOT PAPER

EXERCISE OF THE RIGHT TO VOTE BY CORRESPONDENCE 1

AT THE ANNUAL GENERAL SHAREHOLDERS MEETING OF

IMPRESA. ....

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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. ....

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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. ....

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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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