Extraordinary General Meeting 13.04.2018 / Notice as of: 13.02.2018

Notice by the management board of FAMUR SA pdf Draft resolutions of the Extraordinary General Meeting of FAMUR SA pdf Grounds for draft resolutions of the EGM of FAMUR SA pdf Proxy voting form pdf Resolution of the Supervisory Board of FAMUR SA of February 13th 2018 pdf First notification of intention to demerge KOPEX SA and transfer part of its assets to FAMUR SA pdf Information Memorandum – FAMUR SA [PL version] pdf Plan of demerger of Kopex S.A pdf FAMUR SA Management Board’s report presenting rationale for the demerger pdf Auditor’s opinion on the demerger plan of Kopex S.A pdf Proposed draft resolution – natural person pdf Proposed draft resolution – legal person pdf Request to place an item on the agenda – natural person pdf Request to place an item on the agenda – legal person pdf Notification of granting powers of proxy in electronic form – natural person pdf Notification of granting powers of proxy in electronic form – legal person pdf