AGM
JUNE 16, 2021

Board Meeting

The Management Board of STARWARD INDUSTRIES SA convenes the Annual General Meeting to be held on June 16, 2021, at 2:00 p.m., in the conference room located at storey -I, at INX Design Hotel at Starowiślna 91 street in Krakow, with the possibility of participation by Shareholders using electronic means of communication

Attachments

Resolutions adopted at the Annual General Meeting of Starward Industries SA on June 16, 2021
List of shareholders holding at least 5% of votes at the Annual General Meeting of Starward Industries S.A. on June 16, 2021
Announcement on convening the Annual General Meeting
Resolutions draft for the Annual General Meeting
Voting form for the proxy at the Annual General Meeting
Power of attorney to vote at the Annual General Meeting for individual person
Power of attorney to vote at the Annual General Meeting for legal entity
Information on the number of shares and votes corresponding to these shares on the day of convening the Annual General Meeting
Company's articles of association - consolidated text
Management Board's motion regarding loss coverage for the period from January 1, 2020 to December 31, 2020
Supervisory Board activities report for the period from January 1, 2020 to December 31, 2020