The Board of SECO/WARWICK SA from Swiebodzin, Ul. Sobieskiego 8, calls for the regular Extraordinary 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 […]
The Board of SECO/WARWICK SA from Swiebodzin, Ul. Sobieskiego 8, calls for the regular Extraordinary 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 September 2 2025, 12:00 AM in the facilities of the company (Swiebodzin, Ul. Sobieski 8).
Documents:
Convening of the Extraordinary General Meeting of SECO/WARWICK S.A. for September 2, 2025
POWERS OF PROXY – shareholders other than natural persons 09.2025
POWERS OF PROXY – shareholders being natural persons 09.2025
Statement on the processing of personal data 09.2025
INFORMATION ON THE NUMBER OF SHARES AND VOTING RIGHTS 09.2025
