The Management Board ofCentoro S.A., with its registered office in Gdynia (hereinafter: the Company), acting pursuant to Article 399(1) of the Commercial Companies Code and Article 23(1) of the Company’s Articles of Association, hereby convenes, in accordance with Article 402[1] of the Commercial Companies Code, an Extraordinary General Meeting, to be held on 10 September 2026 at 12:00 at the Company’s registered office at al. Zwycięstwa 96/98 in Gdynia.
– Announcement by the Management Board of Centoro S.A. regarding the convening of an Extraordinary General Meeting
– Draft resolutions
– Power of attorney template
– GDPR clause
– Information on the total number of shares and votes