Elektrotim S A : Announcement on the convening of an Ordinary General Meeting ELEKTROTIM S.A.

Management Board of ELEKTROTIM S.A.with headquarters in Wrocław at ul. Stargardzka 8, entered into the Register of Entrepreneurs under the National Court Register KRS 0000035081 by the District Court for Wrocław-Fabryczna, VI Commercial Division of the National Court Register, acting pursuant to Art. 399 § 1, art. 402 (1) §1 and 2, in connection with art. 395 § 1, § 2 and § 2 (1) of the Commercial Companies Code and § 23 sec. 2 and § 24 of the Articles of Association of ELEKTROTIM S.A., convenes the Ordinary General Meeting of ELEKTROTIM S.A. on June 23, 2022, at 10:00 at the Company's seat in Wrocław at ul. Stargardzka 8.

Announcement on convening the General Meeting of Shareholders of ELEKTROTIM S.A. with draft resolutions for the General Meeting of Shareholders on June 23, 2022

Specimen of the power of attorney and the form of exercising the voting right by a proxy (PL)

Information on the total number of votes at the General Meeting of Shareholders on 23/06/2022 (PL)

Draft amendment to the "Remuneration Policy for Members of the Management Board and Supervisory Board of ELEKTROTIM S.A." (PL)

Documents for consideration by the General Meeting of Shareholders of ELEKTROTIM June 23, 2022 (zip) (PL)

Information clause at the General Meeting of Shareholders of ELEKTROTIM S.A. (PL)