Inpro

Extra Ordinary General Assembly 01.10.2026

Announcement on the convocation of the Extra Ordinary General AssemblyPDF file, size 118 KB Draft resolution of the Extra Ordinary General Assembly of INPRO SAPDF file, size 176 KB Identification form for exercising the voting right PDF file, size 281 KB
The by-law of the General AssemblyPDF file, size 134 KB

Information on the total number of shares in INPRO Spółka Akcyjna and the number of votes attached to these shares on the day of announcement on convening the Ordinary General Assembly of the Company, i.e. on 04.09.2026:

Series and type of shares Number of shares Number of votes from shares
Series A - ordinary bearer shares 30,030,000 30,030,000
Series B - ordinary bearer shares 10,010,000 10,010,000
Total 40,040,000 40,040,000

INPRO S.A. will not transmit via Internet Ordinary General Assembly.

In case you have any questions regarding the Ordinary General Assembly, please contact via e-mail: wza@inpro.com.pl

 

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