Inpro

Ordinary General Assembly 28.06.2021

RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL ASSEMBLY OF INPRO SAPDF file, size 717 KB

List of shareholders holding at least 5% of votes at the Ordinary General Assembly of INPRO S.A. on 28 June 2021

Draft ResolutionsPDF file, size 647 KB Announcement on rhe Convocation Of The Ordinary General AssemblyPDF file, size 156 KB Remunaration PolicyPDF file, size 153 KB Remuneration Report concerning the Management Board and Supervisory BoardPDF file, size 309 KB BY-LAWS OF THE SUPERVISORY BOARDPDF file, size 106 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 31.05.2021:

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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