INFORMATION FOR THE SHAREHOLDERS Announcement of Convening General Meeting of Shareholders


The Management Board of Centrum Badań i Rozwoju Technologii dla Przemysłu S.A. with its registered office in Warsaw, 3A Ludwika Waryńskiego Street, 00-645 Warsaw, entered in the Register of Entrepreneurs kept by the District Court for the Capital City of Warsaw, XII Economic Department of the National Court Register under the number KRS . Warsaw, XII Economic Department of the National Court Register under the KRS number 0000486167, REGON number 146961367, NIP number 5252575062, hereinafter referred to as the “Company”, on the basis of Article 399, Article 4021 and Article 4022 in connection with Article 32814 of the Commercial Companies Code, of the Code of Commercial Companies (hereinafter referred to as the “CCC”) convenes for May 6, 2024 at 10:00 a.m. in the Notary’s Office of Adam Suchta in Warsaw, 39 Sienna Street, 00-121 Warsaw, an Extraordinary General Meeting of Shareholders (“EGM”), with the following agenda:

  1. Opening of the Meeting.
  2. Election of the Chairman of the General Meeting and the minutes keeper.
  3. Ascertaining the correctness of the convening of the General Meeting and its ability to adopt resolutions.
  4. Adoption of a resolution on adopting the agenda of the General Meeting.
  5. Adoption of resolutions on:

a) increasing the Company’s share capital through the issuance of series J ordinary bearer shares, depriving existing shareholders in full of their pre-emptive rights to all series J shares, and amending the Company’s Articles of Association;

b) authorizing the Supervisory Board to adopt the consolidated text of the Company’s Articles of Association;

6. Free motions.

7. Closing of the General Meeting.


Enclosed, the Company provides the full text of the notice convening the Annual General Meeting, information on the total number of shares and the number of votes from those shares, draft resolutions and the form for voting by proxy and relevant attachments to the resolutions.”



Centrum Badań i Rozwoju Technologii dla Przemysłu Spółka Akcyjna
3A Ludwika Waryńskiego str., 00645 Warsaw
Tax Identification Number
National Business Registry Number
National Court Register
Sąd Rejonowy dla M. St. Warszawy w Warszawie, XII Wydział Gospodarczy Krajowego Rejestru Sądowego
Share capital
PLN 6 554 471,00
BDO Registry Number