GM 2022-07-13 | STARWARD INDUSTRIES

GM
JULY 13, 2022

The Management Board of STARWARD INDUSTRIES SA convenes the General Meeting to be held on July 13, 2022, at 11:00 a.m., at the notary's office at Chłopickiego 1/1 in Krakow.

Attachments

Resolutions adopted at the General Meeting of Starward Industries SA on July 13, 2022

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List of shareholders holding at least 5% of votes at the General Meeting of Starward Industries SA on July 13, 2022

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Information on the number of shares and votes corresponding to these shares on the day of convening the General Meeting

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Company's articles of association - consolidated text

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Management Board opinion justifying the deprivation of the current shareholders of the pre-emptive right in relation to series J shares

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GM JULY 13, 2022

Resolutions adopted at the General Meeting of Starward Industries SA on July 13, 2022

List of shareholders holding at least 5% of votes at the General Meeting of Starward Industries SA on July 13, 2022

Announcement on convening the General Meeting

Resolutions draft for the General Meeting

Voting form for the proxy at the General Meeting

Power of attorney to vote at the General Meeting for individual person

Power of attorney to vote at the General Meeting for legal entity

Information on the number of shares and votes corresponding to these shares on the day of convening the General Meeting

Company's articles of association - consolidated text

Management Board opinion justifying the deprivation of the current shareholders of the pre-emptive right in relation to series J shares

GM
JULY 13, 2022