All shareholders are invited on June 5th 2019, 12:00 AM to the offices of SECO/WARWICK S.A. (66-200 Swiebodzin, Ul. Sobieskiego 8).

The Board of SECO/WARWICK SA from Swiebodzin, Ul. Sobieskiego 8, calls for the regular General Meeting of Shareholders in accordance to art. 399, § 1 in combination with  art. 393, 395, § 1, 4021 and art. 4022 of the Codex of Merchants Companies and § 13. 2 of the status of the company on June 5th 2019,  12:00 AM in the facilities of the company (Swiebodzin, Ul. Sobieski 8).

Documents:

Notice of the General Meeting of SECO/WARWICK S.A. to be held on June 5th 2019

Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for June 5th 2019

INFORMATION ON THE NUMBER OF SHARES AND VOTING RIGHTS 06.2019

Statement on the processing of personal data 06.2019

PROXY VOTING FORM 06.2019

POWERS OF PROXY – shareholders being natural persons 06.2019

POWERS OF PROXY – shareholders other than natural persons 06.2019

Review of and providing opinion on the separate financial statements and the Directors’ Report of SECO/WARWICK S.A. for the financial year 2018

Review of and providing opinion on the consolidated financial statements and the Directors’ Report of the SECO/WARWICK Group for the financial year 2018

Review and approval of the report of the SECO/WARWICK S.A. Supervisory Board on its activities in 2018

Assessment of the standing of SECO/WARWICK Spółka Akcyjna in the reporting period January 1st–December 31st 2018, including assessment of the internal control and risk management systems

Assessment of the Company’s fulfilment of the disclosure requirements relating to compliance with corporate governance standards as set forth in the Stock Exchange Rules and the regulations on current and periodic information

Assessment of the reasonability of the Company’s policy for sponsorship and charitable activities and activities of a similar nature, or information on the absence of such policy

Allocation of the net profit of SECO/WARWICK S.A. for 2018 and the payment of dividends to shareholders

Examination of and opinion on matters which are to be decided by resolutions of the Company’s General Meeting to be held on June 5th 2019

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