Information for Shareholders
Dear Shareholder,
If you have purchased shares in TS Wisła Kraków S.A., here is some important information for you:
Dematerialization of Shares
As per the Act of August 30, 2019, TS Wisła Kraków shares have been dematerialized. Physical share certificates ceased to be legally valid on March 1, 2021, replaced by entries in an electronic shareholder register maintained by PKO BP Brokerage Off
The electronic shareholder register determines the legal owner of shares as of March 1, 2021. While certificates no longer hold legal status, they can serve as proof of ownership until March 1, 2026.
To dematerialize your shares, download the registration form [HERE], complete it, and send it:- Via email: [email protected]
- By post: Władysława Reymonta 20 Street, 30-059 Kraków, Poland
General Meeting of Shareholders (GMS)
The GMS is scheduled for December 30, 2024, with remote voting available.
Remote Voting:- Voting Period: December 20, 2024 (9:00 AM) to December 28, 2024 (8:00 PM)
- Platform: eWZA Online (login credentials sent on December 19, 2024)
Votes cast before the meeting will be counted during the GMS, so re-voting is unnecessary.
Participation Eligibility:
Onlyshareholders listed in the electronic register as of December 23, 2024, may participate.
For questions, contact: [email protected].
Supporting Materials and Instruction
Guidelines for remote participation and voting in the GMS are available in the following documents:
- Rules for Shareholders' Participation in the General Meeting via the Application*
- e-Voting Instructions for the General Meeting
- e-Voting Instructions on a Package of Resolutions
2024 Annual Reports and Evaluations:
- Financial Statement – GMS 2024
- Management Board Activity Report – GMS 2024
- Supervisory Board’s Assessment of the Management Board Activity Report – GMS 2024
- Supervisory Board’s Assessment of the Financial Statement – GMS 2024
- Supervisory Board’s Assessment of the Proposal for Loss Coverage – GMS 2024
- Supervisory Board’s Annual Activity Report (Fiscal Year ending June 30, 2024)
2023 Annual Reports and Evaluations:
Notice in the Court and Commercial Gazette (Monitor Sądowy i Gospodarczy) 2024_227_TS Wisła Kraków
- SA Financial Report - GMS 2023
- Management Board's Activity Report - GMS 2023
- Supervisory Board's Assessment Report on the Management Board's Activity Report - GMS 2023
- Supervisory Board's Assessment Report on the Financial Report - GMS 2023
- Supervisory Board's Assessment Report on the Management Board's Proposal for Loss Coverage - GMS 2023
- Supervisory Board's Activity Report for the Financial Year Ended June 30, 2023
*All instructions and reports are available only in Polish
Sponsors
