The Management Board of Selvita S.A. with its registered office in Krakow (“Company”) acting pursuant to Art. 399 § 1, art. 4021 and art. 4022 of the Commercial Companies Code, hereby gives a notice that Annual General Meeting of Shareholders will be held on June 27th, 11:30 AM, at ul. Podole 79, 30-394 Kraków.

Agenda:

1. Opening of the meeting.

2. Election of the Chairman of the Meeting.

3. Statement by the Chairman of the correctness of convening the Meeting and its ability to adopt resolutions.

5. Adoption of the agenda.

6. Consideration of the report of the Supervisory Board for the financial year 2022 containing an assessment of the Company’s financial statements for the financial year 2022, the Management Board’s report on the activities of the Company for the financial year 2022, the consolidated financial statements of the Selvita Capital Group for the financial year 2022, the Management Board’s report on the activities of the Selvita Capital Group for the year financial year 2022 and the motion of the Management Board on the distribution of net profit for the financial year 2022.

7. Consideration and approval of the Management Board’s report on the Company’s activities for the financial year 2022.

8. Consideration and approval of the Management Board’s report on the activities of the Selvita Capital Group for the financial year 2022.

9. Consideration and approval of the Company’s financial statements for the financial year 2022.

10. Consideration and approval of the consolidated financial statements of the Selvita Capital Group for the financial year 202 2.

11. Adoption of a resolution on the distribution of net profit for the financial year 2022.

12. Adoption of resolutions on granting discharge to the Members of the Management Board and the Supervisory Board of the Company.

13. Adoption of a resolution on expressing an opinion on the report on remuneration of members of the Management Board and Supervisory Board of the Company for 2022.

14. Adopting a resolution on approving changes to the Regulations of the Company’s Supervisory Board.

14. Closing of the meeting.

Further information can be found at: www.selvita.com

Disclaimer: This English language translation has been prepared solely for the convenience of English speaking readers. Despite all the efforts devoted to this translation, certain discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail. Selvita S.A., its representatives and employees decline all responsibility in this regard.

Legal basis: Art. 56.1.2 of the Act on Public Offering

Representatives of the Company:     

  • Bogusław Sieczkowski – President of the Management Board
  • Dawid Radziszewski – Management Board Member