1. Announcement of Convening the Ordinary General Meeting of Shareholders of MURAPOL S.A. with its registered office in Bielsko-Biała on April 29, 2025 [FILE]
2. Information on the Total Number of Shares in the Company and the Number of Votes from Those Shares on the Date of Announcement of the Ordinary General Meeting of MURAPOL S.A. with its registered office in Bielsko-Biała
The Management Board of MURAPOL S.A. with its registered office in Bielsko-Biała, in accordance with the provisions of Article 4023 § 1 point 2 of the Commercial Companies Code, informs that on the day of convening the Ordinary General Meeting of the company MURAPOL S.A. with its registered office in Bielsko-Biała, the total number of shares in the company MURAPOL S.A. with its registered office in Bielsko-Biała amounts to 40,800,000 shares, and 40,800,000 votes from these shares. All shares of the company are bearer shares.
3. Documentation to be Presented to the Ordinary General Meeting of Shareholders of MURAPOL S.A. with its registered office in Bielsko-Biała
Board Resolutions
a. Resolution No. 03/03/2025 of the Management Board of MURAPOL S.A. with its registered seat in Bielsko-Biała adopted on March 28, 2025, on the Management Board's request for the distribution of net profit of MURAPOL S.A. for 2024 [FILE]
b. Resolution No. 01/04/2025 of the Management Board of MURAPOL S.A. with its registered seat in Bielsko-Biała adopted on April 2, 2025, on the justification the request to convene the Annual General Meeting of MURAPOL S.A. as of April 29, 2025 and placing certain matters on its agenda [FILE]
- Attachment No. 2 to Resolution No. 01/04/2025 of the Management Board of MURAPOL S.A. with its registered seat in Bielsko-Biała adopted on April 2, 2025 [FILE]
- Attachment No. 3 to Resolution No. 01/04/2025 of the Management Board of MURAPOL S.A. with its registered seat in Bielsko-Biała adopted on April 2, 2024 [FILE]
Supervisory Board Resolutions
a. Resolution No. A/30/03/2025 of the Supervisory Board of MURAPOL S.A. with its registered seat in Bielsko-Biała dated 31 March 2025, regarding the assessment of the Management Board's proposal regarding the distribution of profit for 2024 [FILE]
b. Resolution No. A/33/03/2025 of the Supervisory Board of MURAPOL S.A. with its registered seat in Bielsko-Biała dated 31 March 2025, on the approving of the report of the Supervisory Board of the Company on the remuneration of Members of the Management Board and Supervisory Board of the Company for 2024 [FILE]
- Report of the Supervisory Board on remuneration of the members of the Management Board and Supervisory Board of Murapol S.A. for 2024 [FILE]
- Independent statutory auditor’s report on the performance of the engagement giving reasonable assurance on the assessment of the remuneration report [FILE]
c. Resolution No. A/31/03/2025 of the Supervisory Board of MURAPOL S.A. with its registered seat in Bielsko-Biała dated 31 March 2025, on approving the report on the activity of the Supervisory Board in the year 2024 [FILE]
- Report of the Supervisory Board of MURAPOL S.A. from activities during the period from 1 January 2023 until 31 December 2023 [FILE]
4. Draft Resolutions Covered by the Agenda of the Ordinary General Meeting of MURAPOL S.A. with its registered office in Bielsko-Biała, and Remarks Regarding Matters Introduced to the Agenda of the Ordinary General Meeting or Matters to be Introduced to the Agenda Before the Date of the Ordinary General Meeting [FILE]
a. Remarks on item 7) of the agenda of the Ordinary General Meeting of MURAPOL S.A. with its registered office in Bielsko-Biała, i.e., Consideration of the financial report of MURAPOL S.A. for the year ended December 31, 2024
- Financial report for the year ended December 31, 2024 [FILE]
- Independent auditor's report on the annual financial report [FILE]
b. Remarks on item 8) of the agenda of the Ordinary General Meeting of MURAPOL S.A. with its registered office in Bielsko-Biała, i.e., Consideration of the Management Board's report on the activities of MURAPOL S.A. and its Capital Group in 2024
- Management Board Report on the activities of MURAPOL S.A. and its Capital Group in 2024 [FILE]
c. Remarks on item 9) of the agenda of the Ordinary General Meeting of MURAPOL S.A. with its registered office in Bielsko-Biała, i.e., Consideration of the consolidated financial statements of the MURAPOL S.A. Capital Group for the year ended December 31, 2024
- Consolidated financial statements for the year ended December 31, 2024 [FILE]
- Independent auditor's report on the annual consolidated financial statements [FILE]
5. Form permitting the exercise of voting rights by the attorney-in-fact [FILE]
6. Template of power of attorney to attend the Ordinary General Meeting of MURAPOL S.A. with its registered office in Bielsko-Biała on 29 April 2025 and exercise all rights attached to the shares [FILE]
7. Template of declaration on revoking of power of attorney to attend the Ordinary General Meeting of MURAPOL S.A. with its registered office in Bielsko-Biała on 29 April 2025 and exercise all rights attached to the shares [FILE]
8. Resolutions adopted at the Ordinary General Meeting of MURAPOL S.A. with its registered office in Bielsko-Biała on April 29, 2025
9. Contact: korporacja@murapol.pl
10. Personal data processing.
In accordance with the provisions of Regulation (EU) 2016/679 of the European Parliament and of the Council of April 27, 2016, on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation), Official Journal of the EU L No 119, the Company hereby informs that, in connection with the convening of the Ordinary General Meeting, the Company may process personal data of the Company's shareholders, proxies entitled to vote, or other persons entitled to exercise voting rights at the Ordinary General Meeting, including personal data disclosed during and in connection with the Ordinary General Meeting.
The data controller is MURAPOL S.A. with its registered office in Bielsko-Biała (43-300), at ul. Dworkowa 4.
The full text of the information regarding the processing of your personal data, in connection with the implementation of the above-mentioned purpose, can be found on the website: https://murapol.pl/en/privacy-policy-1
You can contact the Data Protection Officer appointed by the Company via email: iod@murapol.pl
