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 […]

GENERAL MEETING OF SHAREHOLDERS OF SECO/WARWICK S.A.

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 2 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 June 2 2026

Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for June 2 2026

Assessment of the Salary Report_2025

Examination of and opinion on matters which are to be decided by resolutions of the Company’s General Meeting to be held on June 2 2026

Allocation of the net profit of SECO/WARWICK S.A. for 2025

Review of and providing opinion on the consolidated financial statements and the Directors’ Report of the SECO/WARWICK Group for the financial year 2025

Review of and providing opinion on the separate financial statements and the Directors’ Report of SECO/WARWICK S.A. for the financial year 2025

POWERS OF PROXY – shareholders other than natural persons 06.2026

POWERS OF PROXY – shareholders being natural persons 06.2026

Statement on the processing of personal data 06.2026

INFORMATION ON THE NUMBER OF SHARES AND VOTING RIGHTS 06.2026