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MESSAGE _ENGLISH VERSION_ |
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Subject: Convening the Extraordinary General Meeting of Corey Europe SA
on May 14, 2026
The Management Board of the Issuer , Corey Europe S.A. with its
registered office in Warsaw _the " Company "_, hereby announces the
convening of the Extraordinary General Meeting of the Issuer on May 14,
2026. year , at 3:00 p.m. at the Notary Office of Rafał Brandt, Joanna
Okońska, Sebastian Chaber sc address: ul. Mokotowska 46A, room 27,
00-543 Warsaw _" EGM "_.
Full text of the announcement convening the EGM, content of draft
resolutions, template of the power of attorney to participate in the EGM
and exercise voting rights, a template form for exercising voting rights
at the EGM by proxy, information on the number of shares and votes in
the Company as of the date of the announcement of the EGM and the GDPR
information clause, can be found in the annexes to this report.
Attachments:
1. Announcement of the EGM
2. Draft resolutions for the EGM
3. Template of a power of attorney to participate in the EGM and
exercise voting rights
4. Sample form for exercising voting rights at the EGM by proxy
5. Information on the number of shares and votes in the Company as of
the date of the announcement of the EGM
6. GDPR information clause
Legal basis: § 4 section 2 item 1 and item 3 of Appendix No. 3 to the
Rules of the Alternative Trading System "Current and periodic
information provided in the alternative trading system on the NewConnect
market".
Legal basis: OTHER REGULATIONS
Persons representing the Company:
Jacob Brouwer - President of the Management Board
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RB-W_ASO: Zwołanie Nadzwyczajnego Walnego Zgromadzenia Corey Europe S.A. na dzień 14 maja 2026
roku.
