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General Meeting of Shareholders A A A

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Date

Title

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