Generalversammlung

Extraordinary General Meeting of Shareholders 02.09.2024

• Announcement on convening the Ordinary General Meeting of MANGATA HOLDING S.A.
• Draft resolutions of the Ordinary General Meeting of MANGATA HOLDING S.A.
• Form of the Ordinary Meeting of MANGATA HOLDING S.A. for postal voting.
• Form of the Ordinary Meeting of MANGATA HOLDING S.A. to vote by proxy.
• Form for requesting inclusion in the agenda of the Ordinary General Meeting of MANGATA HOLDING S.A. specific cases and projects.
• Power of attorney to represent at the AGM os. physical
• Power of attorney to represent at the AGM os. legal

The company provides transmission of the General Meeting in real time.

In order to gain access to the transmission of the meeting, the shareholders should submit to the Company an application for granting access to the system in which the General Meeting will be broadcast. The application should contain documents confirming that the given person remains a shareholder of the Company. The information referred to in the previous sentence should be sent to the Company’s e-mail address: biuro@mangata.com.pl.

Shareholders should submit the application no later than one day before the planned date of the General Meeting. Failure to observe this deadline may result in the lack of technical possibilities to grant access to the transmission of the General Meeting.