The General Meeting of FAMUR S.A June 22nd 2021 / Notice as of: 25.05.2021

Notice of Annual General Meeting pdf Draft resolutions of the Annual General Meeting of FAMUR S.A.convened for June 22nd 2021 pdf REPORT OF THE SUPERVISORY BOARD OF FAMUR S.A. pdf Notice of the Annual General Meeting of FAMUR S.A. to be held at 12.00 noon on June 22nd 2021 pdf Resolution of the Management Board of FAMUR S.A. pdf Resolution of the Supervisory Board of FAMUR S.A. pdf PROPOSED DRAFT RESOLUTION CONCERNING AN ITEM PLACED ON THE AGENDA OF THE GENERAL MEETING _ FOR SHAREHOLDERS OTHER THAN NATURAL PERSONS pdf PROPOSED DRAFT RESOLUTION CONCERNING AN ITEM PLACED ON THE AGENDA OF THE GENERAL MEETING _ FOR SHAREHOLDERS WHO ARE NATURAL PERSONS pdf PROXY VOTING FORM pdf REQUEST TO PLACE AN ITEM _ FOR SHAREHOLDERS WHO ARE NATURAL PERSONS pdf REQUEST TO PLACE AN ITEM _ 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 Nomination of candidates for Supervisory Board members for another term of office pdf Resolutions passed by FAMUR Annual General Meeting on June 22nd 2021 together with voting results pdf DETAILED RULES OF PARTICIPATION IN THE GENERAL MEETING OF FAMUR S.A. OF KATOWICE BY ELECTRONIC MEANS OF COMMUNICATION pdf