Ordinary General Meeting of Shareholders 30.06.2021

The Management Board of the Issuer Nestmedic S.A. based in Warsaw (“Issuer”) hereby informs about the convening of the Ordinary General Shareholders Meeting of the Issuer on June 30, 2021, at 11:00 in Warsaw, at ul. Gwiaździsta 15 A, office 410 (“ZWZ”),

Enclosed is the full text of the announcement, draft resolutions and a template of a proxy voting form at the General Meeting along with proxy voting forms and templates of requests related to the exercise of individual rights by shareholders.
Attachments:
1/ Announcement on convening the OGM
2/ Draft resolutions for the OGM
3/ Power of attorney to participate in the Annual General Meeting
4/ Application to put an item on the agenda for a natural person
5/ Application for placing an item on the agenda for a person other than a natural person
6/ Form allowing the exercise of the voting right by a proxy at the General Meeting for a natural person
7/ Form allowing the exercise of the voting right through a proxy at the General Meeting convened for a person other than a natural person
8/ The form for submitting a draft resolution concerning an issue placed on the agenda for a natural person
9/ The form for submitting a draft resolution concerning an issue placed on the agenda for a person other than a natural person.

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