Communication with shareholders

The Management Board of the POWEN Group - WAFAPOMP SA with its registered office in Zabrze, a company entered in the register of entrepreneurs under KRS number 0000024389, convenes the General Meeting on June 27, 2025 at 11°° at the Company's headquarters in Zabrze at ul. Wolności 318.

Agenda:

  1. Opening of the meeting and election of the Chairman of the Meeting.
  2. Appointment and election of record keepers:
  • Mandate and Returning Committee,
  • Resolutions Committee.
  1. Adoption of the agenda and confirmation of the validity of the Meeting's deliberations.
  2. Management Board's report on activities and financial statements for 2024.
  3. Report of the Supervisory Board on the assessment of the financial statements for 2024.
  4. Adopting resolutions on:
  • approval of the financial statements and the Management Board's report on activities for 2024.
  • granting discharge to members of the Management Board for the performance of their duties in 2024.
  • granting discharge to members of the Supervisory Board for the performance of their duties in 2024.
  • distribution of profit for 2024,
  1. Free motions and end of the meeting.

The Management Board of the POWEN Group - WAFAPOMP SA with its registered office in Zabrze, a company entered in the register of entrepreneurs under KRS number 0000024389, convenes the General Meeting on August 28, 2024 at 11°° at the Company's headquarters in Zabrze at ul. Wolności 318.

Agenda:

  1. Opening of the meeting and election of the Chairman of the Meeting.
  2. Appointment and election of record keepers:
    1. Mandate and Returning Committee,
    2. Resolutions Committee.
  3. Adoption of the agenda and confirmation of the validity of the Meeting's deliberations.
  4. Adopting a resolution on establishing the principles of remuneration of management board members.
  5. Free motions and end of the meeting.

 

The Management Board of the POWEN Group - WAFAPOMP SA with its registered office in Zabrze, a company entered in the register of entrepreneurs under KRS number 0000024389, convenes the General Meeting on August 29, 2024 at 11°° at the Company's headquarters in Zabrze at ul. Wolności 318.

Agenda:

  1. Opening of the meeting and election of the Chairman of the Meeting.
  2. Appointment and election of record keepers:
    1. Mandate and Returning Committee,
    2. Resolutions Committee.
  3. Adoption of the agenda and confirmation of the validity of the Meeting's deliberations.
  4. Adopting a resolution on determining the number of members of the Supervisory Board and appointing members of the Supervisory Board.
  5. Free motions and end of the meeting.