Extraordinary General Meeting August 17th 2021 / Notice as of: 20.07.2021

Notice of the Extraordinary General Meeting of FAMUR S.A. to be held at 12 noon on August 17th 2021 pdf Draft resolutions of the Extraordinary General Meeting of FAMUR S.A. convened for August 17th 2021 pdf DETAILED RULES OF PARTICIPATION IN THE GENERAL MEETING OF FAMUR S.A. OF KATOWICE BY ELECTRONIC MEANS OF COMMUNICATION pdf PROXY VOTING FORM pdf REQUEST TO PLACE AN ITEM ON THE AGENDA OF THE GENERAL MEETING OF FAMUR S.A. FOR SHAREHOLDERS WHO ARE NATURAL PERSONS pdf REQUEST TO PLACE AN ITEM ON THE AGENDA OF THE GENERAL MEETING OF FAMUR S.A. FOR SHAREHOLDERS OTHER THAN NATURAL PERSONS pdf NOTIFICATION OF GRANTING POWERS OF PROXY IN ELECTRONIC FORM FOR NATURAL PERSONS pdf NOTIFICATION OF GRANTING POWERS OF PROXY IN ELECTRONIC FORM FOR LEGAL PERSONS pdf PROPOSED DRAFT RESOLUTION CONCERNING AN ITEM PLACED ON THE AGENDA OF EXTRAORDINARY GENERAL MEETING FOR SHAREHOLDERS WHO ARE NATURAL PERSONS pdf PROPOSED DRAFT RESOLUTION CONCERNING AN ITEM PLACED ON THE AGENDA OF EXTRAORDINARY GENERAL MEETING FOR SHAREHOLDERS OTHER THAN NATURAL PERSONS pdf REPORT ON REMUNERATION OF THE MANAGEMENT AND SUPERVISORY BOARDS pdf INDEPENDENT AUDITOR’S REPORT ON THE PERFORMANCE OF A REASONABLE ASSURANCE ENGAGEMENT TO ASSESS A REMUNERATION REPORT pdf RESOLUTIONS PASSED BY FAMUR EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 17TH 2021 pdf