Chcesz dowiedzieć się więcej o produktach Rawlplug? Odwiedź stronę produktową tej marki!
Management Board of Rawlplug S.A. (hereinafter: the “Company”), acting pursuant to Article 395 and Article 399 §1 in connection with Article 402 (1) § 1 and 2 and Article 402 (2) of the Commercial Companies Code, convenes the Ordinary General Meeting of the Company (hereinafter: the “OGM”) on 19 June 2026 at 11:00 CET to be held in Wrocław at the Company’s registered office at 6 Kwidzyńska Street, in the conference room located on the ground floor in “the Building of the Former Management”.
The content of the announcement of the convening the Ordinary General Meeting and the content of draft resolutions along with the justifications for these drafts as well as the documents discussed are provided by the Company in the attachment to this report.
The remaining documents being the subject of the OGM, including the Supervisory Board’s report on its activities for 2025 and the auditor’s opinion on the report on the remuneration of members of the Management Board and Supervisory Board for 2025, will be published by the Company in a separate report immediately after their adoption by the Supervisory Board.
Information regarding the OGM will be made available on the www.rawlplug.com website in the Corporate Information / Investor Relations / General Meetings tab.
Detailed basis: § 20 section 1 point 1 and 2 of the Regulation of the Minister of Finance of June 06, 2025 on current and periodic information submitted by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.