Izostal S.A. - Investor Relations - General Meeting of Shareholders / AGM / Izostal S.A.

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General Meeting of Shareholders A A A

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Date

Title

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