The Ordinary Shareholders Meeting will be held on 29th of May 2024 in Kostrzyn nad Odra at 1.00 p.m. in Arctic Paper head office at Fabryczna 1 street, 66-470 Kostrzyn nad Odrą.
RESOLUTIONS CONCLUDED BY THE ORDINARY SHAREHOLDERS MEETING
1. Announcement on convening the Ordinary Shareholders Meeting of the Company Arctic Paper S.A. with its registered seat in Kostrzyn nad Odra.
2. TOTAL NUMBER OF SHARES IN ARCTIC PAPER SPÓŁKA AKCYJNA AND TOTAL NUMBER OF RELATED VOTES AS OF THE DATE OF NOTICE CONVENING THE ORDINARY SHAREHOLDERS MEETING
As of 29th of April 2024, i.e. on the date of convening the Ordinary Shareholders Meeting of Arctic Paper Spółka Akcyjna, the total number of shares and related votes is 69.287.783 (sixty nine million two hundred eighty seven thousand seven hundred and eighty three).
3. Drafts of the Resolutions to be presented to the Ordinary Shareholders Meeting of the Company.
4. “Remuneration Report of Members of the Management Board and Supervisory Board of Arctic Paper S.A. for the year 2023” together with report of the independent auditor.
5. Report on the Activities of the Supervisory Board of Arctic Paper S.A. in 2023
6. Biographical notes of Members of the Supervisory Board of Arctic Paper S.A.
7. Power of attorney for a shareholder that is an individual Download
8. Power of attorney for a shareholder that is not an individual Download
9. Information on Personal Data Protection in relation to convening the general meeting of shareholders of ARCTIC PAPER S.A.
10. Contact: wza@arcticpaper.com
11. Working hours of the Management Board Office: weekdays from 8.00 am until 4.00 pm.