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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