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MESSAGE _ENGLISH VERSION_ |
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The Management Board of Przedsiębiorstwo Telekomunikacyjne Telgam S.A.,
with its registered office in Jasło _the "Company"_, in connection with
the request received from Mr Aleksander Stojek, acting as a shareholder
holding at least 5% of the total number of votes at the Company's
General Meeting, to include an item on the agenda, hereby provides,
attached hereto, the supplemented agenda of the Annual General Meeting
convened for 22 June 2026 at 9:00 a.m.
In accordance with Mr Aleksander Stojek's request, item 17 has been
added to the agenda: "Adoption of a resolution on the approval of an
incentive programme for members of the Management Board and key
management personnel of the Company". At the same time, the previous
item 17, "Closing of the Annual General Meeting", has been renumbered as
item 18. As a consequence of adding item 17 to the agenda, the
Management Board provides, attached hereto, the received draft
resolution Resolution No. 19 concerning this agenda item.
The Management Board reminds shareholders that the Annual General
Meeting of the Company will be held on 22 June 2026 at 9:00 a.m. at the
Notary Office of Elżbieta Kula, ul. 3-go Maja 21, Jasło.
Attached hereto, the Management Board provides the documentation for the
convened Annual General Meeting that has been amended, including the
updated notice convening the Annual General Meeting and the supplemented
agenda.
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RB-W_ASO: Wprowadzenie zmian do porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na
22 czerwca 2026 r.
