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 August […]
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 August 4 2026, 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 August 4 2026
Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for August 4 2026
INFORMATION ON THE NUMBER OF SHARES AND VOTING RIGHTS 08.2026
Statement on the processing of personal data 08.2026
POWERS OF PROXY – shareholders being natural persons 08.2026
POWERS OF PROXY – shareholders other than natural persons 08.2026
