LIST OF MATERIAL DATES RELATED TO THE EXTRAORDINARY GENERAL MEETING
to be held on January 30th 2025.
|
DATE |
EVENT |
|
December 30th 2024 |
Notice of the Extraordinary General Meeting |
|
January 9th 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 |
|
January 14th 2025 |
Record Date |
|
January 15th 2025 |
Deadline for the receipt of personal certificates confirming the right to participate in the Extraordinary General Meeting |
|
January 23rd 2025 3.00 pm |
The time limit for shareholders to notify the Company of their intention to participate in the General Meeting remotely by electronic means of communication |
|
January 27th-29th 2025 3.00 pm |
Display of the list of shareholders entitled to participate in the General Meeting at the registered office of KRUK S.A. |
|
January 28th 2025 5.00 pm |
Deadline for the submission of information on the granting of a power of proxy in electronic form |
|
January 30th 2025 11.00 a.m. |
Start of shareholder registration prior to the beginning of the General Meeting |
