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General Meeting of Shareholders A A A

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Date	Title
24-04-2024	Annual General Meeting of Shareholders The Annual General Meeting was held on April 24, 2024 in Dąbrowa Górnicza at ul. Roździeńskiego 11a at 11.00 a.m. CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IZOSTAL S.A. POWER OF ATTORNEY FORM TEMPLATE VOTING RIGHT EXECUTION BY THE PLENIPOTENTIARY NUMBER OF SHARES AND VOTES IN IZOSTAL S.A. ON THE ANNOUNCEMENT DATE DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. APPENDIX TO RESOLUTION NO. 17/2024 OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. OF 24 APRIL 2024 - REMUNERATION REPORT INDEPENDENT AUDITOR'S REPORT FROM THE PERFORMANCE OF A SERVICE GIVING REASONABLE ASSURANCE ON THE ASSESSMENT OF THE REMUNERATION REPORT EVALUATION BY THE SUPERVISORY BOARD OF IZOSTAL S.A., INCLUDING JUSTIFICATION, CONCERNING THE ACTIVITY REPORT OF IZOSTAL S.A. AND THE FINANCIAL STATEMENTS WITH RESPECT TO THEIR CONSISTENCY WITH THE LEDGERS, DOCUMENTS AND FACTUAL CIRCUMSTANCES EVALUATION BY THE SUPERVISORY BOARD OF IZOSTAL S.A., INCLUDING JUSTIFICATION, CONCERNING THE ACTIVITY REPORT OF IZOSTAL S.A. CAPITAL GROUP AND THE CONSOLIDATED FINANCIAL STATEMENTS OF IZOSTAL S.A. CAPITAL GROUP WITH RESPECT TO THEIR CONSISTENCY WITH THE LEDGERS, DOCUMENTS AND FACTUAL CIRCUMSTANCES REPORT ON THE ACTIVITY OF THE SUPERVISORY BOARD IN 202 3 MANAGEMENT BOARD’S MOTION WITH A PROPOSAL REGARDING APPROPRIATION OF PROFIT FOR 202 3 SUPERVISORY BOARD’S RESOLUTION ON APPROPRIATION OF NET PROFIT FOR 202 3 REPORT ON THE ACTIVITY OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF IZOSTAL S.A. FOR 202 3
28-04-2023	Annual General Meeting of Shareholders The Annual General Meeting was hold on April 28, 2023 in Dąbrowa Górnicza at ul. Roździeńskiego 11a at 11.00 a.m. CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IZOSTAL S.A. POWER OF ATTORNEY FORM TEMPLATE VOTING RIGHT EXECUTION BY THE PLENIPOTENTIARY NUMBER OF SHARES AND VOTES IN IZOSTAL S.A. ON THE ANNOUNCEMENT DATE DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. APPENDIX TO RESOLUTION NO. 16/2023 OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. OF 28 APRIL 2023 - REMUNERATION REPORT APPENDIX TO RESOLUTION NO. 17/2023 OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. OF 28 APRIL 2023 - REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF IZOSTAL S.A. INDEPENDENT AUDITOR'S REPORT FROM THE PERFORMANCE OF A SERVICE GIVING REASONABLE ASSURANCE ON THE ASSESSMENT OF THE REMUNERATION REPORT EVALUATION BY THE SUPERVISORY BOARD OF IZOSTAL S.A., INCLUDING JUSTIFICATION, CONCERNING THE ACTIVITY REPORT OF IZOSTAL S.A. AND THE FINANCIAL STATEMENTS WITH RESPECT TO THEIR CONSISTENCY WITH THE LEDGERS, DOCUMENTS AND FACTUAL CIRCUMSTANCES EVALUATION BY THE SUPERVISORY BOARD OF IZOSTAL S.A., INCLUDING JUSTIFICATION, CONCERNING THE ACTIVITY REPORT OF IZOSTAL S.A. CAPITAL GROUP AND THE CONSOLIDATED FINANCIAL STATEMENTS OF IZOSTAL S.A. CAPITAL GROUP WITH RESPECT TO THEIR CONSISTENCY WITH THE LEDGERS, DOCUMENTS AND FACTUAL CIRCUMSTANCES REPORT ON THE ACTIVITY OF THE SUPERVISORY BOARD IN 2022 MANAGEMENT BOARD’S MOTION WITH A PROPOSAL REGARDING APPROPRIATION OF PROFIT FOR 2022 SUPERVISORY BOARD’S RESOLUTION ON APPROPRIATION OF NET PROFIT FOR 2022 REPORT ON THE ACTIVITY OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF IZOSTAL S.A. FOR 2022 RESOLUTIONS PASSED BY THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. ON APRIL 28, 202 3 LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF SHARES AT THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. ON APRIL 28, 2023
04-08-2022	Extraordinary General Meeting of Shareholders The Extraordinary General Meeting was held on August 4, 2022 in Dąbrowa Górnicza at ul. Roździeńskiego 11a at 12.00. CONVENING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF IZOSTAL S.A. POWER OF ATTORNEY FORM TEMPLATE VOTING RIGHT EXECUTION BY THE PLENIPOTENTIARY NUMBER OF SHARES AND VOTES IN IZOSTAL S.A. ON THE ANNOUNCEMENT DATE DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF IZOSTAL S.A. APPENDIX TO RESOLUTION NO. 3/2022 OF THE EXTRAORDINARY GENERAL MEETING OF IZOSTAL S.A. - ARTICLES OF ASSOCIATION OF SPÓŁKA AKCYJNA IZOSTAL RESOLUTIONS PASSED BY THE EXTRAORDINARY GENERAL MEETING OF IZOSTAL S.A. ON AUGUST 4, 2022 LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF SHARES AT THE EXTRAORDINARY GENERAL MEETING OF IZOSTAL S.A. ON AUGUST 4, 2022
27-04-2022	Annual General Meeting of Shareholders The Annual General Meeting was held on April 27, 2022 in Dąbrowa Górnicza at ul. Roździeńskiego 11a at 10.00 a.m. CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IZOSTAL S.A. POWER OF ATTORNEY FORM TEMPLATE VOTING RIGHT EXECUTION BY THE PLENIPOTENTIARY NUMBER OF SHARES AND VOTES IN IZOSTAL S.A. ON THE ANNOUNCEMENT DATE DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. APPENDIX TO RESOLUTION NO. 16/2022 OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. OF 27 APRIL 2022 - REMUNERATION REPORT INDEPENDENT AUDITOR'S REPORT FROM THE PERFORMANCE OF A SERVICE GIVING REASONABLE ASSURANCE ON THE ASSESSMENT OF THE REMUNERATION REPORT EVALUATION BY THE SUPERVISORY BOARD OF IZOSTAL S.A., INCLUDING JUSTIFICATION, CONCERNING THE ACTIVITY REPORT OF IZOSTAL S.A. AND THE FINANCIAL STATEMENTS WITH RESPECT TO THEIR CONSISTENCY WITH THE LEDGERS, DOCUMENTS AND FACTUAL CIRCUMSTANCES EVALUATION BY THE SUPERVISORY BOARD OF IZOSTAL S.A., INCLUDING JUSTIFICATION, CONCERNING THE ACTIVITY REPORT OF IZOSTAL S.A. CAPITAL GROUP AND THE CONSOLIDATED FINANCIAL STATEMENTS OF IZOSTAL S.A. CAPITAL GROUP WITH RESPECT TO THEIR CONSISTENCY WITH THE LEDGERS, DOCUMENTS AND FACTUAL CIRCUMSTANCES REPORT ON THE ACTIVITY OF THE SUPERVISORY BOARD IN 2021 MANAGEMENT BOARD’S MOTION WITH A PROPOSAL REGARDING APPROPRIATION OF PROFIT FOR 2021 SUPERVISORY BOARD’S RESOLUTION ON APPROPRIATION OF NET PROFIT FOR 2021 REPORT ON THE ACTIVITY OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF IZOSTAL S.A. FOR 2021 RESOLUTIONS PASSED BY THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. ON APRIL 27, 2022 LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF SHARES AT THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. ON APRIL 27, 2022
29-04-2021	Annual General Meeting of Shareholders The Annual General Meeting was held on April 29, 2021 in Dąbrowa Górnicza at ul. Roździeńskiego 11a at 12.00. CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IZOSTAL S.A. TEMPLATE LETTER OF ATTORNEY TEMPLATE VOTING RIGHT EXECUTION BY THE PLENIPOTENTIARY NUMBER OF SHARES AND VOTES IN IZOSTAL S.A. ON THE ANNOUNCEMENT DATE DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. APPENDIX TO RESOLUTION NO. 14/2021 OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. OF 29 APRIL 2021 - REMUNERATION REPORT FOR FISCAL YEAR 2020 INDEPENDENT AUDITOR'S REPORT FROM THE PERFORMANCE OF A SERVICE GIVING REASONABLE ASSURANCE ON THE ASSESSMENT OF THE REMUNERATION REPORT APPENDIX TO RESOLUTION NO. 17/2021 OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. OF 29 APRIL 2021 - ARTICLES OF ASSOCIATION OF SPÓŁKA AKCYJNA IZOSTAL APPENDIX TO RESOLUTION NO. 18/2021 OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. OF 29 APRIL 2021 EVALUATION BY THE SUPERVISORY BOARD OF IZOSTAL S.A., INCLUDING JUSTIFICATION, CONCERNING THE ACTIVITY REPORT OF IZOSTAL S.A. AND THE FINANCIAL STATEMENTS WITH RESPECT TO THEIR CONSISTENCY WITH THE LEDGERS, DOCUMENTS AND FACTUAL CIRCUMSTANCES EVALUATION BY THE SUPERVISORY BOARD OF IZOSTAL S.A., INCLUDING JUSTIFICATION, CONCERNING THE ACTIVITY REPORT OF IZOSTAL S.A. CAPITAL GROUP AND THE CONSOLIDATED FINANCIAL STATEMENTS OF IZOSTAL S.A. CAPITAL GROUP WITH RESPECT TO THEIR CONSISTENCY WITH THE LEDGERS, DOCUMENTS AND FACTUAL CIRCUMSTANCES REPORT ON THE ACTIVITY OF THE SUPERVISORY BOARD IN 2020 MANAGEMENT BOARD’S MOTION WITH A PROPOSAL REGARDING APPROPRIATION OF PROFIT FOR 2020 SUPERVISORY BOARD’S RESOLUTION ON APPROPRIATION OF NET PROFIT FOR 2020 REPORT ON THE ACTIVITY OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF IZOSTAL S.A. FOR 2020 RESOLUTIONS PASSED BY THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. ON APRIL 29, 2021 LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF SHARES AT THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. ON APRIL 29, 2021
24-06-2020	Annual General Meeting of Shareholders The Annual General Meeting was held on June 24, 2020 in Dąbrowa Górnicza at ul. Roździeńskiego 11a at 12.00. CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IZOSTAL S.A. TEMPLATE LETTER OF ATTORNEY TEMPLATE VOTING RIGHT EXECUTION BY THE PLENIPOTENTIARY NUMBER OF SHARES AND VOTES IN IZOSTAL S.A. ON THE ANNOUNCEMENT DATE DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. APPENDIX TO RESOLUTION NO. 14/2020 OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. OF 24 JUNE 2020 - REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF IZOSTAL S.A. EVALUATION BY THE SUPERVISORY BOARD OF IZOSTAL S.A., INCLUDING JUSTIFICATION, CONCERNING THE ACTIVITY REPORT OF IZOSTAL S.A. AND THE FINANCIAL STATEMENTS WITH RESPECT TO THEIR CONSISTENCY WITH THE LEDGERS, DOCUMENTS AND FACTUAL CIRCUMSTANCES EVALUATION BY THE SUPERVISORY BOARD OF IZOSTAL S.A., INCLUDING JUSTIFICATION, CONCERNING THE ACTIVITY REPORT OF IZOSTAL S.A. CAPITAL GROUP AND THE CONSOLIDATED FINANCIAL STATEMENTS OF IZOSTAL S.A. CAPITAL GROUP WITH RESPECT TO THEIR CONSISTENCY WITH THE LEDGERS, DOCUMENTS AND FACTUAL CIRCUMSTANCES REPORT ON THE ACTIVITY OF THE SUPERVISORY BOARD IN 2019 MANAGEMENT BOARD’S MOTION WITH A PROPOSAL REGARDING APPROPRIATION OF PROFIT FOR 2019 SUPERVISORY BOARD’S RESOLUTION ON APPROPRIATION OF NET PROFIT FOR 2019 REPORT ON THE ACTIVITY OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF IZOSTAL S.A. FOR 2019 RESOLUTIONS PASSED BY THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. ON JUNE 24, 2020 LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF SHARES AT THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. ON JUNE 24, 2020