General Shareholders Meeting
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF URTESTE S.A. CONVENED ON DECEMBER 4, 2025, AT 1:00 P.M.
- Form to exercise voting rights by proxy at the Extraordinary General Meeting
- Information on the total number of shares in Urteste S.A.
- Information on the processing of personal data of shareholdersand proxies of shareholders
- Power of attorney granted by individuals to attend the Extraordinary General Meeting
- Power of attorney granted by legal entities to attend the Extraordinary General Meeting
- Draft resolutions
- Appendix to the resolution concerning preemptive rights
- Content of the Resolutions Adopted During the Extraordinary General Meeting Held on 4 December 2025
- List of shareholders holding at least 5% of votes at the EGM on 4 December 2025
ORDINARY GENERAL MEETING OF SHAREHOLDERS OF URTESTE S.A. CONVENED ON JUNE 25, 2025, AT 1:00 P.M.
- Announcement of the Management Board of Urteste S.A., Gdańsk, on the convening of an Ordinary General Meeting
- Report on the Activities of the Supervisory Board for 2024
- Report on the Remuneration of the Management Board and the Supervisory Board for 2024
- Form to exercise voting rights by proxy at the Ordinary General Meeting
- Information on the total number of shares in Urteste S.A.
- Information on the processing of personal data of shareholdersand proxies of shareholders
- Power of attorney granted by individuals to attend the Ordinary General Meeting
- Power of attorney granted by legal entities to attend the Ordinary General Meeting
- Draft resolutions
- Content of the Resolutions Adopted During the Ordinary General Meeting Held on 25 June 2025
- List of shareholders holding at least 5% of votes at the EGM on 25 June 2025
