The General Meeting of FAMUR S.A June 22nd 2022 / Notice as of: 25.05.2022

Notice of Annual General Meeting pdf List of resolutions passed by the Annual General Meeting on June 22nd 2022 pdf Draft resolutions of the Annual General Meeting of FAMUR S.A. convened for June 22nd 2022 pdf Resolution of the Supervisory Board of FAMUR S.A. I pdf Resolution of the Supervisory Board of FAMUR S.A. II pdf Report on remuneration of the Members of the Management Board and Supervisory Board 2021 pdf Auditors report – remuneration of the Members of the Management Board and Supervisory Board pdf DETAILED RULES OF PARTICIPATION IN THE GENERAL MEETING OF FAMUR S.A. OF KATOWICE BY ELECTRONIC MEANS OF COMMUNICATION pdf REPORT OF THE SUPERVISORY BOARD OF FAMUR S.A. 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 PROPOSED DRAFT RESOLUTION CONCERNING AN ITEM PLACED ON THE AGENDA OF THE GENERAL MEETING _ FOR SHAREHOLDERS WHO ARE NATURAL PERSONS pdf PROPOSED DRAFT RESOLUTION CONCERNING AN ITEM PLACED ON THE AGENDA OF THE GENERAL MEETING _ 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