LIST OF MATERIAL DATES RELATED TO THE ORDINARY GENERAL MEETING
to be held on June 23rd 2025.
|
DATE |
EVENT
|
|
May 23rd 2025 |
Notice of the Ordinary General Meeting
|
|
June 2nd 2025 |
Deadline for the submission of requests to place certain matters on the agenda by shareholders representing at least one-twentieth of the Company’s share capital
|
|
June 7th 2025 |
Record Date
|
|
June 9th 2025 |
Deadline for the receipt of personal certificates confirming the right to participate in the Ordinary General Meeting
|
|
June 16th 2025, 3.00 p.m. |
The time limit for shareholders to notify the Company of their intention to participate in the General Meeting remotely by electronic means of communication
|
|
June 17th, 18th, 20th 2025 |
Display of the list of shareholders entitled to participate in the General Meeting at the registered office of KRUK S.A.
|
|
June 18th 2025 5.00 p.m. |
Deadline for the submission of information on the granting of a power of proxy in electronic form
|
|
June 23rd 2025 10.00 a.m. |
Start of shareholder registration prior to the beginning of the General Meeting
|
