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 9 2025, 13:00 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 9 2025

Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for June 9 2025

PROXY VOTING FORM 06.2025

INFORMATION ON THE NUMBER OF SHARES AND VOTING RIGHTS 06.2025

Statement on the processing of personal data 06.2025

POWERS OF PROXY – shareholders being natural persons 06.2025

POWERS OF PROXY – shareholders other than natural persons 06.2025

Review of and providing opinion on the separate financial statements and the Directors’ Report of SECO/WARWICK S.A. for the financial year 2024

Review of and providing opinion on the consolidated financial statements and the Directors’ Report of the SECO/WARWICK Group for the financial year 2024

Recommendation of the Management Board of SECO / WARWICK S.A. together with the opinion of the Supervisory Board on the distribution of the net profit for the year 2024 and dividend payment for the year 2024

Examination of and opinion on matters which are to be decided by resolutions of the Company’s General Meeting to be held on June 9 2025