Inpro

Ordinary General Assembly 27.06.2023

RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL ASSEMBLY OF INPRO SAPDF file, size 694 KB

List of shareholders holding at least 5% of votes at the Ordinary General Assembly of INPRO S.A. on 27 June 2023

Announcement on rhe Convocation of The Ordinary General AssemblyPDF file, size 196 KB Form for exercising the voting right through an attorneyPDF file, size 502 KB Draft resolutions of the Ordinary General Meeting of INPRO SAPDF file, size 556 KB
The by-law of the General AssemblyPDF file, size 157 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 31.05.2023:

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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