THE GENERAL MEETING OF FAMUR S.A. OF KATOWICE TO BE HELD ON JUNE 29TH 2020

Notice of the Annual General Meeting of FAMUR S.A. to be held at 3.00 pm on June 29th 2020 pdf Current Report No 17_2020 _ Notice of Annual General Meeting pdf DETAILED RULES OF PARTICIPATION IN THE GENERAL MEETING OF FAMUR S.A. OF KATOWICE BY ELECTRONIC MEANS OF COMMUNICATION pdf Draft resolutions of the Annual General Meeting of FAMUR S.A. convened for June 29th 2020 pdf REPORT OF THE SUPERVISORY BOARD OF FAMUR S.A. pdf Resolution of the Management Board of FAMUR S.A. to resolve not to pay dividend for the financial year pdf Resolution of the Supervisory Board of FAMUR S.A. on distribution of net profit for the financial year 2019 pdf Remuneration policy for members of the Management Board and Supervisory Board pdf PROXY VOTING FORM FOR THE ANNUAL GENERAL MEETING 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 _ FOR NATURAL PERSONS pdf PROPOSED DRAFT RESOLUTION CONCERNING AN ITEM PLACED ON THE AGENDA _FOR SHAREHOLDERS OTHER THAN NATURAL PERSONS pdf REQUEST TO PLACE AN ITEM ON THE AGENDA _ FOR NATURAL PERSONS pdf REQUEST TO PLACE AN ITEM ON THE AGENDA _ FOR OTHER THAN NATURAL PERSONS pdf Resolutions passed by FAMUR Annual General Meeting on June 29th 2020 together with voting results pdf