The Management Board of ELMOR SA convenes the ANNUAL GENERAL MEETING on June 25, 2026, at 1 p.m., at the Company’s registered office in Gdańsk, at 20 Spadochroniarzy Street.
Gdańsk, May 20, 2026
District Court in Gdańsk, Admission Point for the Court and Commercial Gazette. Regarding: placing an announcement in the Court and Commercial Gazette with the following content: ELMOR S.A. in Gdańsk, KRS 0000073929, District Court in Gdańsk – Północ, 7th Commercial Division of the National Court Register, entered into the register on January 3, 2002.
The Management Board of ELMOR S.A. convenes the ANNUAL GENERAL MEETING on June 25, 2026, at 1:00 PM, at the Company’s registered office in Gdańsk, ul. Spadochroniarzy 20.
Agenda:
1. Opening of the meeting.
2. Election of the Chairman of the General Meeting.
3. Confirmation that the General Meeting has been duly convened and has the capacity to adopt resolutions.
4. Adoption of the agenda.
5. Election of the Ballot Counting Committee.
6. 7. 8. Adoption of resolutions regarding: Consideration and approval of the Company’s financial statements for 2025. Presentation, consideration, and approval of the Supervisory Board’s report for
8.1. distribution of profit for 2025, 2025.
8.2. Granting discharge to Members of the Management Board for the performance of their duties in 2025.
8.3. Granting discharge to Members of the Supervisory Board for the performance of their duties in 2025.
8.4. Amendments to the Company’s Articles of Association regarding the scope of its business activities.
Pursuant to Art. 402 § 2 of the Commercial Companies Code, the current content of § 6 of the Company’s Articles of Association is cited, which shall read as follows:
,,I. The Company’s business activity is:
1. 27.11.Z. Manufacture of electric motors, generators, and transformers,
2. 27.12.Z. Manufacture of electricity distribution and control equipment,
3. 27.90.Z. Manufacture of other electrical equipment,
4. 43.21.Z. Construction of electrical installations,
5. 33.14.Z. Repair and maintenance of electrical equipment,
