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MESSAGE _ENGLISH VERSION_ |
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Convening of the Annual General Meeting of Corey Europe S.A. on July 13,
2026
The Management Board of Corey Europe S.A., with its registered office in
Warsaw _the "Company"_, hereby announces the convening of the Annual
General Meeting of the Issuer on July 13, 2026, at 1:00 PM, at the
Notary Office of Rafał Brandt, Joanna Okońska, and Sebastian Chaber
s.c., address: ul. Mokotowska 46A, room 27, 00-543 Warsaw _the "AGM"_.
The full text of the announcement convening the AGM, the content of the
draft resolutions, the power of attorney form to participate in the AGM
and exercise voting rights, the form for exercising voting rights at the
AGM by proxy, and the GDPR information clause are included in the
appendices to this report.
Attachments:
1. Announcement of the Annual General Meeting
2. Draft resolutions for the Annual General Meeting
3. Sample power of attorney to participate in the Annual General Meeting
and exercise voting rights
4. Sample form for exercising voting rights at the Annual General
Meeting by proxy
5. GDPR information clause
Legal basis: OTHER REGULATIONS
Persons representing the Company:
Jacob Brouwer - President of the Management Board
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RB-W_ASO: Zwołanie Zwyczajnego Walnego Zgromadzenia Corey Europe S.A. na dzień 13 lipca 2026
roku.
