Ordinary General Meeting of the Company convened on June 29, 2026

 

The Management Board of the Joint Stock Company Krakowskie Zakłady Automatyki with its registered seating in Krakow, 30 Wielicka Street, 30-552 Krakow, entered into the register of entrepreneurs kept by the District Court for Krakow Śródmieście in Krakow, XI Commercial Division of the National Court Register under the number KRS 0000031035, acting pursuant to the art. 402 § 1 of the Commercial Companies Code read with art. 21.1 of the Company’s Articles of Association, hereby convenes the Ordinary General Meeting of the Company, which will take place on June 29, 2026 at 12:00 am, in the conference room of the Company’s headquarters in Krakow, 30 Wielicka Street.

Proposed agenda:
1. Opening of the Ordinary General Meeting of Shareholders.
2. Election of the Chairman od the Meeting.
3. Confirmation that the Meeting has been duly convened and is capable of adopting resolutions.
4. Adoption of the agenda of the Meeting.
5. Election of members of the Ballot Counting Committee.
6. Presentation and submission od the General Meeting of Shareholders of the Written Report of the Supervisory Board.
7. Review and approval of the Management Board’s Report of the Company’s operations for the financial year 2025.
8. Review and approval of the Company’s financial statements for the year 2025.
9. Review and approval of the Management Board’s Report on the operations of the Group for the year 2025.
10. Review and approval of the consolidated financial statements for the year 2025.
11. Adoption of resolution on the allocation of profit for the financial year 2025 and, if applicable, the payment of dividends.
12. Adoption of resolutions on granting discharge to the Members of the Supervisory Board for the performance of their duties in 2025.
13. Adoption of resolutions on granting discharge to the Members of the Management Board for the performance of their duties in 2025.
14. Adoption of a resolution authorizing the Management Board to disclose information constituting trade secrets for the purpose of carrying out the sale assets of the shareholder.
15. Various matters.
16. Closing of the meeting.

 

The Company’s Management Board informs that pursuant to Article 406 §1. of the Commercial Companies Code, the right to participate in the Company’s General Meeting of Shareholders is vested on those entitled by shares, as well as pledgees and users who have the voting rights if they have been listed in the Register of Shareholders at least one week prior to the holding of the General Meeting of Shareholders.

 

MSiG no. 105 (7510), item 26074