CFI HOLDING S.A.: Notice Convening the Annual General Meeting for June 26, 2025
The Management Board of CFI HOLDING S.A., headquartered in Wrocław, registered in the Register of Entrepreneurs maintained by the District Court for Wrocław – Fabryczna in Wrocław, VI Commercial Division of the National Court Register under number 0000292030 (hereinafter referred to as the “Company”), acting pursuant to Articles 395 and 399 in connection with Article 402¹ §1 of the Polish Commercial Companies Code (hereinafter referred to as the “CCC”), hereby convenes the Annual General Meeting to be held on June 26, 2025, at 8:30 a.m., in Łódź at Boutique Hotel’s, al. Piłsudskiego 10/14 (Conference Room, 1st floor).
Agenda:
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Opening of the Meeting.
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Election of the Chairperson.
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Preparation, signing, and presentation of the attendance list.
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Confirmation of the proper convening of the Annual General Meeting and its capacity to adopt resolutions.
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Election of the ballot counting committee.
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Adoption of the agenda.
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Adoption of a resolution on the approval of the Management Board’s report on the activities of CFI HOLDING S.A. and the capital group for the financial year 2024.
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Adoption of a resolution on the approval of the Company’s financial statements audited by the statutory auditor for the financial year 2024.
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Adoption of a resolution on the allocation of profit for the year 2024.
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Adoption of a resolution on the approval of the consolidated financial statements of the CFI HOLDING S.A. capital group audited by the statutory auditor for the financial year 2024.
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Adoption of resolutions on the discharge of duties of the members of the Company’s governing bodies for the financial year 2024.
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Discussion on the Report on Remuneration of the Management Board and Supervisory Board members of CFI HOLDING S.A.
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Closing of the Meeting.
The full content of the notice convening the Annual General Meeting of CFI HOLDING S.A. on June 26, 2025, draft resolutions, proxy voting forms, and information on the total number of votes in CFI HOLDING S.A. are attached to this report.
Attachments:
DRAFT_RESOLUTIONS_2025_CFI_H.pdf (CURRENT REPORT)
information_on_number_of_votes.pdf (CURRENT REPORT)
Notice_of_AGM_2025.pdf (CURRENT REPORT)
Ogloszenie_o_zwolaniu_ZWZ_CFI_Holding_S.A._2025.docx (CURRENT REPORT)
SUPERVISORY_BOARD_REPORT_CFI_H_2025.pdf (CURRENT REPORT)
REMUNERATION_REPORT_CFIH_2025.pdf (CURRENT REPORT)