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The Management Board of Rawlplug S.A. (hereinafter referred to as the “Company”), in supplementation of Current Report No. 4/2026 dated May 22, 2026, hereby provides documents to be proceeded at the Ordinary General Meeting convened for June 19, 2026, i.e., the Supervisory Board’s Report on its activities for the 2025 financial year and the auditor’s report on the assessment of the report on the remuneration of the Management Board and Supervisory Board members for 2025 in terms of the completeness of the information contained therein, as required under Article 90g, sections 1-5 and 8 of the Act of July 29, 2005, on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.
The Company provides the content of these documents as an attachment to this report and publishes it on the Company’s website as part of the announcement of the Ordinary General Meeting. 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.
Sprawozdanie Rady Nadzorczej z działalności za rok 2025 (1MB)