Current Report No. 27/2025
In relation to the adoption by the Company's Ordinary General Meeting (the “GM”) on 24 June 2025 of Resolution No. 10/2025 on the amendment of the Statutes and Resolution No. 11/2025 on the adoption of the consolidated text of the Statutes, as advised in current report No. 22/2025 of 24 June 2025, the Management Board of INPRO S.A. (the “Company”) informs that on 17 July 2025 the Company received the ruling of 16 July 2025 issued by the Gdańsk-North District Court in Gdańsk, 7th Business Division of the National Court Register, on the registration of the amendment to the Statutes in conformity with the above-mentioned resolution of the GM, that is:
1. the provision of § 1 of the Company's Statutes was amended in such manner that § 4 para. 1 was amended and now reads as follows:
„ 1. The objects of the Company shall be as follows:
- Architectural activities (71.11.Z PKD);
- Other engineering activities and related technical consultancy (71.12. B PKD);
- Other professional, scientific and technical activities not elsewhere classified (74.99.B PKD);
- Construction works relating to the erection of residential and non-residential buildings (41 PKD);
- Works relating to the construction of civil and hydraulic engineering structures (42 PKD);
- Specialised construction works (43 PKD);
- Manufacture of construction products of concrete (23.61.Z PKD);
- Manufacture of construction products of plaster (23.62.Z PKD);
- Manufacture of cement (23.51.Z PKD);
- Manufacture of lime and plaster (23.52.Z PKD);
- Manufacture of metals (24 PKD);
- Wholesale trade (46 PKD);
- Activities of travel agencies, tourist agents and other reservation and related service activity (79 PKD);
- Research and analysis related to food quality (71.20.A PKD);
- Other technical research and analysis (71.20.C PKD);
- Land-borne transport and transport via pipelines (49 PKD);
- Water transport (50.Z PKD);
- Computer programming, consultancy and related activity (62 PKD);
- Real estate activities (68 PKD);
- Auxiliary activities relating to maintenance of buildings (81.10.Z PKD);
- Museums (91.21.Z PKD);
- Activities relating to historic sites and monuments (91.22.Z PKD);
- Growing of crops other than perennial (01.1 PKD);
- Other activities auxiliary to financial services, except insurance and pension funding (66.19.Z PKD);
- Accommodation (55 PKD);
- Accounting and bookkeeping (69.20.A PKD).”
The other provisions of the Company’s Statutes are not changed.
The consolidated texts of the Company's Statutes with the previous and new wording registered in the National Court Register by the ruling described above constitute an appendix to this report. The Company also informs that the consolidated text of the Statutes was provided in the Company's current report No. 22/2025 of 24 June 2025 regarding the wording of the resolutions of the Company adopted at the General Meeting on 24/06/2025.
Detailed legal grounds: § 5 item 1) of the Regulation of the Minister of Finance of 06 June 2025 on current and periodic information submitted by the issuers of securities and on the conditions for regarding information required by the law of a non-member state as equivalent (Dz.U. [Journal of Laws of the Republic of Poland] 2025.755).