Inpro

Ordinary General Assembly 20.06.2024

RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL ASSEMBLY OF INPRO SAPDF file, size 321 KB

List of shareholders holding at least 5% of votes at the Ordinary General Assembly of INPRO S.A. on 20 June 2024

Announcement on the Convocation of The Ordinary General AssemblyPDF file, size 144 KB Form for exercising the voting right through an attorneyPDF file, size 419 KB Remunaration Report concerning the Management Board and Supervisory BoardPDF file, size 183 KB The explanatory statement of the draft resolutionPDF file, size 105 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 24.05.2024:

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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