The Management Board of STS Holding S.A. the “Company” seated in Katowice, pursuant to Art. 399 § 1 of the [Polish] Code of Commercial Companies and Partnerships _the “CCCP”, hereby convokes an Ordinary General Meeting of Shareholders the “General Meeting”, which will be held on 22 June 2022 at 11.00 AM at the seat of the Company at ul. Porcelanowa 8 in Katowice.

At the same time, the Management Board of the Company informs that the Supervisory Board gave a positive opinion on the content of the resolutions to be discussed at the General Meeting.

The full text of the announcement with draft resolutions and other required documents is included in the attachments to this Report.

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information

Files

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Notice of convocation of a General Meeting

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Dokumenty do pobrania

NOTICE OF CONVOCATION OF A GENERAL MEETING OF SHAREHOLDERS arrow-down
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Draft of resolutions

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Dokumenty do pobrania

DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF STS HOLDING arrow-down
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Form for exercising the voting right by a proxy

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Dokumenty do pobrania

Form for exercising the voting right by a proxy at the Ordinary General Meeting arrow-down
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Report on the remuneration of members of the Management Board and Supervisory Board

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Dokumenty do pobrania

Report on the remuneration of members of the Management Board and Supervisory Board arrow-down