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MESSAGE _ENGLISH VERSION_ |
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Legal basis: OTHER REGULATIONS
Subject: Convening the Extraordinary General Meeting of Corey Europe SA
on June 22 , 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 June 22,
2026. year , at 1:00 p.m. Notary Office Rafał Brandt, Joanna Okońska,
Sebastian Chaber sc address: ul. Mokotowska 46A lok 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 the voting right, a template form for exercising the voting
right at the EGM by proxy and the GDPR information clause are included
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. GDPR information clause
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 22 czerwca
2026 roku.
