SHAREHOLDER INFORMATION
Gdańsk, May 12, 2026
The Management Board of STAL-REM Spółka Akcyjna with its registered office in Gdańsk, acting pursuant to Article 399 § 1 in connection with Article 395 § 1 of the Commercial Companies Code and § 9 item 2 of the Company’s Articles of Association, hereby convenes the Ordinary General Meeting, to be held on June 10, 2026, at 10:00 a.m. in building No. 705A of Gdańska Stocznia „Remontowa” im. J. Piłsudskiego S.A. in Gdańsk, at Na Ostrowiu 1 Street (adjacent to the Company’s registered office).
Proposed Agenda:
- Opening of the General Meeting.
- Election of the Chairperson of the General Meeting.
- Confirmation that the General Meeting has been properly convened and has the capacity to adopt resolutions.
- Adoption of the agenda.
- Review of the Management Board’s report on the Company’s operations in 2025 and the Company’s financial statements for 2025, together with a proposal on the coverage of loss.
- Review of the Supervisory Board’s report for 2025.
- Adoption of resolutions on matters specified in items 5–6
- Adoption of resolutions on granting discharge to the members of the Company’s governing bodies for the performance of their duties in 2025.
- Determining the number of members of the Supervisory Board and changes in its composition, together with determining the amount of their remuneration.
- Adoption of amendments to the Company’s Articles of Association regarding the scope of business activity, in connection with the introduction of PKD 2025 (Polish Classification of Activities).
- Closing of the General Meeting.
PRESIDENT OF THE MANAGEMENT BOARD
Tomasz Namsolleck
STAL-REM S.A., based in Gdańsk, registered under KRS 0000053261 at the District Court Gdańsk-Północ, VII Commercial Division of the National Court Register, was entered into the register on October 15, 2001.
The Management Board of STAL-REM S.A., acting pursuant to Article 399 § 1 in connection with Article 395 § 1 of the Polish Commercial Companies Code and § 9 point 2 of the Company’s Articles of Association, convenes the Ordinary General Meeting on May 29, 2024, at 1:00 PM in Building No. 705A (adjacent to the company headquarters) at Gdańsk Shipyard “Remontowa” J. Piłsudski S.A., Na Ostrowiu 1, Gdańsk.
Proposed Agenda:
- Opening of the meeting and election of the Chairperson.
- Confirmation of the proper convening of the meeting and its ability to adopt resolutions.
- Adoption of the agenda.
- Presentation of the Management Board’s report on the Company’s activities in 2023, the 2023 financial report, and the proposal for profit distribution.
- Presentation of the Supervisory Board’s report for 2023.
- Adoption of resolutions regarding points 4-5.
- Adoption of resolutions on granting discharge to members of the Company’s governing bodies for the performance of their duties in 2023.
- Changes in the composition of the Supervisory Board, including modifications to the number of its members and their remuneration.
- Closing of the General Meeting.
The Management Board of STAL-REM S.A. calls on shareholders to collect their share documents (if they have not yet done so) and to submit share documents at the Company’s headquarters (Na Ostrowiu 1, Gdańsk) for dematerialization. Collection/submission of share documents is possible from October 21, 2020, on working days (Monday to Friday) between 10:00 AM and 2:00 PM, after prior telephone appointment at +48 58 307 21 40.
The official document from the Polish Court and Economic Monitor (MSiG) is available for review below.
