XIV. General Meeting

Information about the General Meeting of SimFabric S.A.

Management Board of SimFabric S.A. with its registered office in Warsaw, entered into the register of entrepreneurs by the District Court for the capital city of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, under KRS number: 0000769437 (hereinafter also referred to as the "Company"), acting pursuant to Art. 399 §1 in connection with joke. 402¹ §1 and Art. 402² k.s.h., convenes the Ordinary General Meeting of the Company for June 30, 2022 at 16.00, which will be held at the Notary's Office of Jadwiga Zacharzewska, at ul. Świętokrzyska 18 lok. 425, 00-052 Warsaw.

Content of the announcement

Draft resolutions

Temp. of the power of attorney & voting instructions

Number of shares and votes