Inpro

Ordinary General Assembly 25.06.2020

Resolutions adopted by the Ordinary General AssemblyPDF file, size 478 KB

List of shareholders holding at least 5% of votes at the Ordinary General Assembly of INPRO S.A. on 25 June 2020

announcement on the convocation of the ordinary general assembly of inpro saPDF file, size 150 KB draft resolutions of the ordinary general assemblyPDF file, size 374 KB draft statutesPDF file, size 131 KB identification form for exercising the voting right through an attorney PDF file, size 483 KB remuneration policy for the members of the management board and supervisory board PDF file, size 147 KB

Annual Report 2019
Consolidated Annual Report 2019

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 29.05.2020:

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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