Creepy Jar S.A.: NWZ (12:00) - projekty uchwał: zmiany w statucie (2022-09-27)

The Management Board of Creepy Jar S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”) hereby notifies of convening the Extraordinary General Meeting of the Company (“EGM”) on 25 October 2022 at 12:00, to be held in the Conference Room of the West Gate building at Al. Jerozolimskie 92, 00-807 Warsaw, with the following agenda:

1. Opening of the EGM;

2. Election of the Chairperson of the EGM;

3. Checking the attendance list, confirming the correctness of convening the EGM and its ability to adopt resolutions;

4. Adoption of the agenda of the EGM;

5. Adoption of a resolution on the election of members of the returning committee (or withdrawal from the appointment of the returning committee);

6. Adoption of a resolution on the amendment to the Remuneration Policy of the Members of the Company's Management Board and Supervisory Board;

7. Adoption of a resolution on changing the remuneration of members of the Company's Supervisory Board;

8. Adoption of resolutions on the amendment to the Company's Articles of Association;

9. Adoption of a resolution on the adoption of the consolidated text of the Company's Articles of Association;

10. Any other business;

11. Closing of the EGM.

The Company's Management Board encloses the full content of the notice of the Extraordinary General Meeting, the content of draft resolutions and documents to be discussed at the General Meeting, specimens of powers of attorney and specimens of forms to exercise voting rights at the EGM by a proxy (natural persons / legal persons), as well as information on the total number of shares and the number of votes in the Company.