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ALL IN! Games S.A.

Annual Report Jun 3, 2022

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Annual Report

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Raport Szanowni Akcjonariusze i Inwestorzy,

Drodzy Akcjonariusze i Inwestorzy,

Witajcie w raporcie rocznym ALL IN! GAMES za 2021 rok. W minionym roku skupiliśmy się na kluczowych tytułach, takich jak "Joker Polish" oraz "Raise", które wzmocnili nasze portfolio i pozycję na rynku. Metacritic przyznał naszym tytułom wysokie oceny.

Z dumą prezentujemy nasz portfel gier, który wzbogacił się o nowe, ambitne projekty. Pośród nich znajdują się między innymi :

  • "Chernobylite"
  • "Joker Polish"
  • "Raise"

W dalszej części raportu znajdą Państwo szczegółowe informacje dotyczące naszej działalności, wyników finansowych oraz planów na przyszłość.

ALL IN! GAMES w 2021 roku

Rok 2021 był dla ALL IN! GAMES okresem intensywnego rozwoju i realizacji strategicznych celów. Szczególny nacisk położyliśmy na rozwój portfolio produktowego oraz umocnienie pozycji na rynku gier wideo.

Kluczowe Tytuły i Ich Odbiór

W 2021 roku skupiliśmy się na rozwoju i premierach kluczowych tytułów, które spotkały się z pozytywnym odbiorem graczy i krytyków.

Chernobylite

Gra "Chernobylite" została doceniona za swoją unikalną atmosferę, wciągającą fabułę i zaawansowaną technologię. Odbiór przez graczy i media był bardzo pozytywny.

Joker oraz Raise

Tytuły "Joker Polish" oraz "Raise" stanowiły istotne wzmocnienie naszego portfolio. Dzięki nim rozszerzyliśmy naszą ofertę o nowe gatunki i segmenty rynku. Obydwa tytuły spotkały się z dobrym odbiorem.

Podsumowanie Wyników Finansowych

W roku obrotowym 2021 osiągnęliśmy znaczące wyniki finansowe, które odzwierciedlają naszą skuteczną strategię rozwoju i zarządzania.

Analiza Rentowności

Rentowność naszych projektów była kluczowym wskaźnikiem sukcesu. Wiele tytułów osiągnęło rentowność zgodną z naszymi oczekiwaniami, co pozwoliło na dalsze inwestycje w rozwój.

Sprawozdanie Finansowe

Szczegółowe dane finansowe zostały przedstawione w dalszej części raportu. Zapraszamy do zapoznania się z nimi.

Zysk netto

Zysk netto w 2021 roku był wynikiem naszych efektywnych działań operacyjnych i strategicznych.

Przychody ze sprzedaży

Przychody ze sprzedaży odzwierciedlają sukces naszych tytułów na rynku. Wzrost przychodów świadczy o rosnącym zainteresowaniu naszymi produktami.

Zysk brutto ze sprzedaży

Zysk brutto ze sprzedaży jest wskaźnikiem naszej zdolności do generowania zysku z podstawowej działalności.

Zysk operacyjny

Zysk operacyjny pokazuje naszą efektywność w zarządzaniu kosztami operacyjnymi.

Aktywa i pasywa

Analiza aktywów i pasywów pozwala na ocenę naszej kondycji finansowej i struktury kapitału.

Kapitał własny

Kapitał własny stanowi podstawę naszej działalności i jest wskaźnikiem stabilności finansowej firmy.

Zadłużenie

Poziom zadłużenia jest monitorowany i zarządzany w celu zapewnienia stabilności finansowej.

Przepływy pieniężne

Przepływy pieniężne pokazują zdolność firmy do generowania gotówki i jej efektywnego wykorzystania.

Działalność badawczo-rozwojowa

Inwestycje w badania i rozwój są kluczowe dla naszego długoterminowego sukcesu. Koncentrujemy się na innowacyjnych rozwiązaniach i tworzeniu nowych, angażujących doświadczeń dla graczy.

Badania nad nowymi technologiami

Prowadzimy badania nad nowymi technologiami, które mogą usprawnić proces tworzenia gier i podnieść ich jakość.

Rozwój nowych gier

Nasze portfolio stale się rozwija, a nad nowymi projektami pracuje zespół doświadczonych deweloperów.

Inwestycje w innowacje

Stale inwestujemy w innowacje, aby zapewnić sobie przewagę konkurencyjną na dynamicznym rynku gier.

Informacje o Zarządzie

Przedstawiamy kluczowe informacje o osobach zarządzających firmą.

Marcin Kawa

Marcin Kawa

Maciej Łaś

Maciej Łaś

Łukasz Górski

Łukasz Górski

Raport niezależnego biegłego rewidenta

Niezależny biegły rewident potwierdza rzetelność i zgodność naszego sprawozdania finansowego z obowiązującymi przepisami.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu zawiera szczegółowe informacje o przebiegu działalności firmy w roku obrotowym 2021.

Osiągnięcia w obszarze produkcji gier

Osiągnęliśmy znaczące sukcesy w produkcji gier, czego dowodem są pozytywne recenzje i wysoka sprzedaż.

Działania w zakresie marketingu i promocji

Nasze działania marketingowe i promocyjne przyczyniły się do zwiększenia rozpoznawalności marki i sprzedaży naszych produktów.

Partnerstwa strategiczne

Nawiązaliśmy strategiczne partnerstwa, które wzmocniły naszą pozycję na rynku i otworzyły nowe możliwości rozwoju.

Działania w zakresie rozwoju portfolio

Aktywnie pracujemy nad rozwojem portfolio, wprowadzając nowe tytuły i rozwijając istniejące.

Działania w obszarze gier mobilnych

Rozważamy rozwój w obszarze gier mobilnych, aby dotrzeć do szerszego grona odbiorców.

Współpraca z twórcami gier

Współpracujemy z utalentowanymi twórcami gier, aby dostarczać graczom unikalne i innowacyjne produkcje.

Zgodność z przepisami prawa

Działamy zgodnie z obowiązującymi przepisami prawa, dbając o etyczne i transparentne prowadzenie biznesu.

Działania mające na celu ochronę środowiska

Choć nie jest to główny obszar naszej działalności, staramy się minimalizować nasz wpływ na środowisko.

Działania mające na celu ochronę praw człowieka

Pracujemy w sposób etyczny i szanujemy prawa człowieka we wszystkich naszych działaniach.

Działania mające na celu przeciwdziałanie korupcji

Absolutnie potępiamy korupcję i podejmujemy wszelkie niezbędne kroki, aby jej zapobiegać.

SPIS TREŚCI

  1. INFORMACJA O FIRMIE ALL IN! GAMES
    1.1. Podstawowe informacje o firmie
    1.2. Historia spółki
    1.3. Cele strategii długoterminowej i strategia rozwoju ALL IN! GAMES w zakresie rozwoju produktu i strategii rynkowej
    1.4. Kluczowe sukcesy spółki

  2. ANALIZA DZIAŁALNOŚCI SPÓŁKI W ROKU OBROTOWYM
    2.1. Pozycja konkurencyjna grupy kapitałowej ALL IN! GAMES w ramach jej strategii rozwoju poprzez nabywanie i rozwijanie podmiotów działających na rynku gier komputerowych W RAMACH JEJ STRATEGII ROZWOJU POPRZEZ NABYWANIE I ROZWIJANIE PODMIOTÓW DZIAŁAJĄCYCH NA RYNKU GIER KOMPUTEROWYCH W ROKU OBROTOWYM.
    2.2. Zarządzanie ryzykiem i ochrona środowiska
    2.3. Wybrane wskaźniki finansowe i ich analiza
    2.4. Informacje o znaczących wydarzeniach związanych ze sprawami podmiotów zależnych, które nie zostały uwzględnione w ROCZNYM SPRAWOZDANIU FINANSOWYM.
    2.5. Inne informacje mające znaczenie dla oceny spółki
    2.6. Istotne zdarzenia
    2.7. Znaczące umowy i współpraca z innymi podmiotami

  3. DANE FINANSOWE I ICH ANALIZA
    3.1. Zysk netto
    3.2. Przychody ze sprzedaży
    3.3. Zysk brutto ze sprzedaży
    3.4. Zysk operacyjny
    3.5. Aktywa i pasywa
    3.6. Kapitał własny
    3.7. Zadłużenie
    3.8. Przepływy pieniężne

  4. INFORMACJE DODATKOWE
    4.1. Zmiany w składzie zarządu i rad nadzorczych
    4.2. Zgodność z zasadami ładu korporacyjnego i wytycznymi dotyczącymi raportowania niefinansowego, w tym w zakresie ładu korporacyjnego, kwestii środowiskowych, społecznych i pracowniczych, poszanowania praw człowieka oraz przeciwdziałania korupcji i przekupstwu.
    4.3. Informacje o postępowaniach prawnych# WSKAZANIE

4.3.             ... 40

4.4.  LUB ZAP ... 40

4.5.            ... 40

4.6.  ... 43

4.7.                ... 44

4.8.  ... 44

4.9. ............................................................. 44

4.10.  ... 44

4.11.  ... 44

4.12.  ... 47

4.13.  ...48

4.14.  W PRZ                                ... 52

4.15.              ORGANEM ADMINISTRACJI PUBLICZNEJ. ... 53

4.16.  W, TOWAR   ISTOTNE  ALBO    ... 54

4.17. INFORMACJE O                             -  EMITENTEM. ... 54

4.18.    ... 54

4.19.                           ... 54

4.20. INFORMACJE O TRANSAKCJACH ZAWARTYCH PRZEZ EMITENTA LUB   ... 55

4.21.                 ... 55

4.22.            A, Z  ... 56

4.23.                 ... 56

4.24.  -   ... 56

4.25.  ROK. ... 56

4.26.               ZAC  ... 56

4.27.               ...# ALL IN! GAMES S.A.

4.28. OTHER INTANGIBLE ASSETS

4.29. INTANGIBLE ASSETS AND DEVELOPMENT ACTIVITIES

4.30. INTANGIBLE ASSETS AND SOFTWARE DEVELOPMENT

4.31. DEVELOPED ASSETS AND PROPERTY, PLANT AND EQUIPMENT AND INVESTMENTS IN REAL ESTATE

4.32. PROPERTY, PLANT AND EQUIPMENT AND INTANGIBLE ASSETS

4.33. PROPERTY, PLANT AND EQUIPMENT AND INTANGIBLE ASSETS

4.34. INFORMATION ON ALL KNOWN AGREEMENTS, INCLUDING THOSE CONCLUDED AFTER THE DATE OF THE FINANCIAL STATEMENTS AND ON THE USE OF INTELLECTUAL PROPERTY

4.35. INFORMATION ON KNOWN AGREEMENTS, INCLUDING THOSE CONCLUDED AFTER THE DATE OF THE FINANCIAL STATEMENTS

4.36. PROVISIONS FOR CONTINGENT LIABILITIES

4.37. NOTE:

5. MANAGEMENT BOARD'S REPORT

1. ORGANIZATIONAL STRUCTURE OF THE ALL IN! GAMES CAPITAL GROUP.

1.1. BASIC INFORMATION ABOUT THE DOMINANT ENTITY.

General information

ALL iN! GAMES S.A.
Registered office address ul. Inflancka 47/15, 00-189 Warszawa
Phone +48 575 999 037
Fax +48 12 654 05 19
Email address [email protected]
Website address www.allingames.com
KRS number 0000377322
Regon number 142795831
NIP number 108 001 02 99
LEI code 25940082U6IJ0K29FS45
Registered office address ul. Inflancka 47/15, 00-189 Warszawa
Share capital
Number of shares 325,000 shares
Shares of series A 100,000
Shares of series B 100,000
Shares of series C 100,000
Shares of series D 25,000
Shares of series G 25,000
Shares of series G 100,000
Ordinary bearer shares 100,000
Bearer shares series G 100,000
Shares of series G 100,000
Registered office address ul. Inflancka 47/15, 00-189 Warszawa
Share capital
Number of shares 325,000 shares
Shares of series A 100,000
Shares of series B 100,000
Shares of series C 100,000
Shares of series D 25,000
Shares of series G 25,000
Shares of series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
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Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
Bearer shares series G 100,000
# ITEM 7. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

2. SIGNIFICANT EVENTS OCCURRING DURING THE FINANCIAL YEAR AND AFTER ITS END, UP TO THE DATE OF APPROVAL OF THE FINANCIAL STATEMENTS

Solution of the letter of intent with EKIPA S.A.

In Q4 2020, the Company resolved the letter of intent with EKIPA S.A. concerning the acquisition of shares in the company EKIPA S.A. for the purpose of its potential acquisition. The acquisition was planned to be financed from the Company’s own funds.

Summary of the purchase of treasury shares by the Parent Entity for cancellation

On 29 December 2020, the Company adopted a resolution regarding the purchase by EKIPA S.A. of its own shares, which were to be cancelled, from the open market by the end of 2020, and from 1 February 2021 to 15 February 2021. EKIPA S.A. purchased the following shares:

  • Registered shares series D2, in the number of 320,000 units, with a nominal value of PLN 10 each, and a total nominal value of PLN 3,200,000, in exchange for which the shareholders were paid PLN 3,200,000.00 (PLN 10.00 per share).
  • Registered shares series D3, in the number of 20,000 units, with a nominal value of PLN 10 each, and a total nominal value of PLN 200,000, in exchange for which the shareholders were paid PLN 200,000.00 (PLN 10.00 per share), and in exchange for which the shareholders were paid PLN 200,000.00 (PLN 10.00 per share).
  • Registered shares series D4, in the number of 80 thousand units, with a nominal value of PLN 10 each, and a total nominal value of PLN 800,000, in exchange for which the shareholders were paid PLN 800,000.00 (PLN 10.00 per share), and in exchange for which the shareholders were paid PLN 800,000.00 (PLN 10.00 per share).
  • Registered shares series G, in the number of 3,550,000 units, with a nominal value of PLN 10 each, and a total nominal value of PLN 35,500,000, in exchange for which the shareholders were paid PLN 35,500,000.00 (PLN 10.00 per share).
  • Registered shares series H, in the number of 3,000 units, with a nominal value of PLN 10 each, and a total nominal value of PLN 30,000, in exchange for which the shareholders were paid PLN 30,000.00 (PLN 10.00 per share), and in exchange for which the shareholders were paid PLN 30,000.00 (PLN 10.00 per share).
  • Registered shares series H1, in the number of 3,000 units, with a nominal value of PLN 10 each, and a total nominal value of PLN 30,000, in exchange for which the shareholders were paid PLN 30,000.00 (PLN 10.00 per share).
  • Registered shares series I, in the number of 6,000,000 units, with a nominal value of PLN 10 each, and a total nominal value of PLN 60,000,000, in exchange for which the shareholders were paid PLN 60,000,000.00 (PLN 10.00 per share).
  • Registered shares series J, in the number of 3,195,000 units, with a nominal value of PLN 10 each, and a total nominal value of PLN 31,950,000, in exchange for which the shareholders were paid PLN 31,950,000.00 (PLN 10.00 per share), and in exchange for which the shareholders were paid PLN 31,950,000.00 (PLN 10.00 per share).
  • Registered shares series K, in the number of 1,000,000 units, with a nominal value of PLN 10 each, and a total nominal value of PLN 10,000,000, in exchange for which the shareholders were paid PLN 10,000,000.00 (PLN 10.00 per share).
  • Registered shares series L, in the number of 2,500,000 units, with a nominal value of PLN 10 each, and a total nominal value of PLN 25,000,000, in exchange for which the shareholders were paid PLN 25,000,000.00 (PLN 10.00 per share).
  • Registered shares series M, in the number of 6,500,000 units, with a nominal value of PLN 10 each, and a total nominal value of PLN 65,000,000, in exchange for which the shareholders were paid PLN 65,000,000.00 (PLN 10.00 per share), and in exchange for which the shareholders were paid PLN 65,000,000.00 (PLN 10.00 per share).

The value of EKIPA S.A. treasury shares repurchased for cancellation amounted to PLN 65,250,000.00.

The Company has purchased treasury shares in the period from 29 December 2020 to 15 February 2021 for an amount of PLN 35,300,000.00.

The purchase was made on the stock exchange in Kraków. EKIPA S.A. redeemed treasury shares as part of a multi-stage acquisition of bonds by EKIPA S.A. as part of the issue of series H shares.

Conclusion of a publishing cooperation agreement with QubicGames S.A.

On 29 December 2020, the Company signed an agreement with QubicGames S.A. concerning publishing and co-financing of the game "Champions of The Four Kingdoms" (Gamera Software) and the RPG game "Arboria" (Dreamplant). The agreement applies to the distribution of the games as part of the publishing services provided by the Company. The parties agreed that the Company would purchase 900 units of the game "Champions of The Four Kingdoms" from All in! Games S.A. as part of distribution and marketing services, with a value of PLN 35,300,000.00.

Summary of the subscription of series H shares

On 29 December 2020, the Supervisory Board of EKIPA S.A. adopted a resolution on the redemption of series H bonds in the nominal value of PLN 10 each and redemption price of PLN 10. The redemption of the bonds began on 30 December 2020 and will continue until 15 February 2021. The Supervisory Board resolved that the redemption would cover 900 units of series H bonds.

Redemption and cancellation of series H bonds

On 29 December 2020, EKIPA S.A. redeemed series H bonds in the nominal value of PLN 10 and a redemption price of PLN 10. The redemption involved the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit.

EKIPA S.A. purchased treasury shares of series H at a price of PLN 10.00 per share, and the nominal value of the repurchased bonds was PLN 10.00 per unit. The redemption of bonds purchased on the stock exchange lasted until 30 December 2020.

The Company purchased treasury shares of series H at a price of PLN 10.00 per share, and the nominal value of the repurchased bonds was PLN 10.00 per unit. The redemption of bonds purchased on the stock exchange lasted until 30 December 2020.

The redemption of series H bonds, which were purchased for PLN 10 each, was carried out in the period from 30 December 2020 to 15 February 2021. The redemption involved the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit.

The company purchased 3,000 units of series H bonds at a price of PLN 10.00 per share. The total number of series H bonds purchased was 3,000 units, with a total nominal value of PLN 30,000,000.00.

Redemption and cancellation of series H bonds

On 29 December 2020, EKIPA S.A. redeemed series H bonds in the nominal value of PLN 10 and a redemption price of PLN 10. The redemption involved the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit.

EKIPA S.A. purchased treasury shares of series H at a price of PLN 10.00 per share, and the nominal value of the repurchased bonds was PLN 10.00 per unit. The redemption of bonds purchased on the stock exchange lasted until 30 December 2020.

The redemption of series H bonds, which were purchased for PLN 10 each, was carried out in the period from 30 December 2020 to 15 February 2021. The redemption involved the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit.

The company purchased 3,000 units of series H bonds at a price of PLN 10.00 per share. The total number of series H bonds purchased was 3,000 units, with a total nominal value of PLN 30,000,000.00.

Redemption and cancellation of series H bonds

On 29 December 2020, EKIPA S.A. redeemed series H bonds in the nominal value of PLN 10 and a redemption price of PLN 10. The redemption involved the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit.

EKIPA S.A. purchased treasury shares of series H at a price of PLN 10.00 per share, and the nominal value of the repurchased bonds was PLN 10.00 per unit. The redemption of bonds purchased on the stock exchange lasted until 30 December 2020.

The redemption of series H bonds, which were purchased for PLN 10 each, was carried out in the period from 30 December 2020 to 15 February 2021. The redemption involved the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit.

The company purchased 3,000 units of series H bonds at a price of PLN 10.00 per share. The total number of series H bonds purchased was 3,000 units, with a total nominal value of PLN 30,000,000.00.

Purchase of own bonds and redemption of series H bonds

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** EKIPA S.A. ** redeemed its own series H bonds, including the nominal value and interest for the last coupon period, as well as the redemption price of bonds for 3,000 units, with a nominal value of PLN 10 each. The bonds were purchased at a price of PLN 10.00 per unit. The acquisition of the bonds was made on the stock exchange in Kraków. EKIPA S.A. redeemed its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00 per unit. The acquisition of bonds was made on the stock exchange in Kraków. EKIPA S.A. repurchased its own series H bonds and then cancelled them.

** Redemption of own bonds and redemption of series H bonds **

On 29 December 2020, the Company purchased series H bonds at a price of PLN 10 and redemption price of PLN 10. The redemption included the purchase of bonds at a price reflecting the value of the bonds including accrued interest for the last coupon period and the nominal value of the bonds for 3,000 units, with a nominal value of PLN 10 each. The acquisition of the bonds was carried out at the price of PLN 10.00# 10-K FILING

ITEM 7. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

[...]

Zawarcie umowy cesji własności intelektualnej

W dniu 15.03.2021r. Spółka zawarła umowę cesji własności intelektualnej z podmiotem zależnym od Spółki. Na mocy zawartej umowy Jednostce zależnej przekazano prawo do dalszego rozwijania gry Ghostrunner. W ramach zawartego Porozumienia Jednostce zależnej przekazano prawo do dalszego rozwijania gry Ghostrunner.

Zawarcie porozumienia do umowy pożyczki

W dniu 15.03.2021r. Spółka zawarła porozumienie do umowy pożyczki z podmiotem zależnym od Spółki. W wyniku zawartego porozumienia zmniejszono oprocentowanie oraz wydłużono termin spłaty pożyczki udzielonej Jednostce zależnej przez Spółkę. Zmniejszone oprocentowanie wynosi 2,5% rocznie, a termin spłaty został wydłużony do 15 kwietnia 2022 r.

Wykup i umorzenie obligacji serii J

W dniu 7 kwietnia 2021 r. nastąpił wykup i umorzenie obligacji serii J wyemitowanych przez Jednostkę zależną, a nabytych przez Spółkę. Obligacje te były zarejestrowane w dniu 6 czerwca 2020 r.

Spłata pożyczek

W dniu 20.04.2021r. Jednostka zależna spłaciła pożyczkę udzieloną jej przez Spółkę, która była znacząca pod względem wartości. Jednostka zależna zwróciła całość pożyczki, która stanowiła 5 000 000 PLN, z odsetkami, a termin spłaty został ustalony na 15 kwietnia 2022 r. Spłata nastąpiła w całości, wraz z należnymi odsetkami.

Otrzymanie wezwania do wykonania umowy

W dniu 5 maja 2021 r. Spółka otrzymała od ARP Games sp. z o.o. wezwanie do wykonania umowy, w związku z czym wszczęła postępowanie w sprawie ustalenia przez sąd dalszych kroków prawnych. Spółka nie otrzymała żadnych dodatkowych środków.

Wykup i umorzenie obligacji serii M

W dniu 14.04.2021 r. nastąpił wykup i umorzenie obligacji serii M wyemitowanych przez Jednostkę zależną, a nabytych przez Spółkę. Obligacje te były zarejestrowane w dniu 6 czerwca 2020 r.

Wykup i umorzenie obligacji serii C2

W dniu 15.03.2021 r. nastąpił wykup i umorzenie obligacji serii C2 wyemitowanych przez Jednostkę zależną, a nabytych przez Spółkę.

Złożenie do KNF wniosku o zatwierdzenie prospektu

W dniu 13.05.2021r. Spółka złożyła do Komisji Nadzoru Finansowego wniosek o zatwierdzenie prospektu Jednostki zależnej dotyczącego emisji akcji w ramach oferty publicznej. Wniosek obejmuje:

  • 30.160.000 akcji zwolnionych z obowiązku złożenia prospektu, o wartości nominalnej 1 zł każda, oraz
  • 25.000.000 akcji, o wartości nominalnej 1 zł, z czego część akcji jest uprzywilejowana w stosunku do akcji zwykłych, co do dywidendy i likwidacji.

Spółka spodziewa się, że prospekt zostanie zatwierdzony w najbliższym czasie.

Popremierowe dane dotyczące sprzedaży gry Chernobylite

W dniu 16.06.2021r. Spółka podała informację o sprzedaży gry Chernobylite. Po premierze gra sprzedała się w liczbie 200.000 egzemplarzy, generując przychody ze sprzedaży na poziomie 10.000.000 PLN.

Zarząd

[...]#               .

Podpisanie listu intencyjnego z Punch Punk S.A.

                 

  • 
  •  i Partnerem.
     
         

12 • 10% dochodu netto uzyskiwanego przez   do momentu zwrotu kwoty 
• 60% dochodu netto uzyskanego przez  od momentu zwrotu kwoty 

  w  . List In 

Wykup i umorzenie obligacji serii D1

                   zarejestrowane w dniu 6 czerwca 2020 r.

Podpisanie listu intencyjnego z wydawcą Future Friends Games Limited

W dniu 31 sierpnia 2021 r.                     y wydaniu gry Exo One (dalej: Gra) na konsole PlayStation i                                 

Zawiązanie spółek zależnych

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Iron Bird Creations S.A.

  

Zawarcie listu intencyjnego z ARP Games sp. z o.o.

 ie ramowych zasad   gier Partnera, stworzonych w latach 2016- (dalej: Projekt).         rynek.                         em. 

  • 
  •      

Ogłoszenie strategicznych kierunków rozwoju Grupy Kapitałowej All in! Games

  

  •     
  • koncepcja ONE-STOP S      
  • -                                      mi poprzez    # Polish Financial Report (10-K)

14 Zakończenie postępowania podatkowego w sprawie rozliczenia podatku od towarów i usług za okres od IV kwartału 2016 do III kwartału 2017 r.

Urząd Skarbowy w Warszawie z dnia 14.11.2017 r. o umorzeniu postępowania w sprawie o sygn. akt. BP.I.415.81.2017. w przedmiocie: w sprawie rozliczenia podatku od towarów i usług za okres od IV kwartału 2016 do III kwartału 2017 r. postanowił, że z dniem 14 listopada 2017 r. umarza postępowanie podatkowe prowadzone przez Naczelnika Urzędu Skarbowego w Warszawie wobec Spółki o sygn. akt. BP.I.415.81.2017.

Zawarcie umowy wydawniczej (licencyjnej) z ZeptoLab UK Limited

W dniu 23 listopada 2021 roku Spółka zawarła z ZeptoLab UK Limited umowę o wydawnictwie i współpracy, na mocy której ZeptoLab udzieliło Spółce licencji na wydanie i dystrybucję, w tym na platformach mobilnych, gier z serii Cut the Rope, w tym DLC, aktualnie dostępnych na platformach PC i konsolach.

Według harmonogramu wydawniczego Spółka wyda pierwszą grę z serii na platformy konsolowe w I kwartale 2022 r.

Zawarcie umowy wydawniczej (licencyjnej) z ZeptoLab UK Limited

W dniu 23 listopada 2021 roku doszło do obustronnym podpisaniu umowy licencyjnej pomiędzy Spółką, a ZeptoLab UK Limited w zakresie gier wideo Cut the Rope. Na mocy zawartej umowy, ZeptoLab dostarczy Spółce gry w wersji na platformy mobilne.

W ramach zawartego porozumienia, ZeptoLab dostarczy Spółce gry w wersji na platformy mobilne. ZeptoLab to rosyjski producent gier wideo, twórca legendarnej serii gier free-to-play Cut the Rope, w tym DLC, aktualnie dostępnych na platformach PC i konsolach.

Zawarcie aneksu do listu intencyjnego z Punch Punk S.A.

W dniu 01.07.2022 r. Spółka zawarła z Punch Punk S.A. aneks do listu intencyjnego z dnia 14.06.2022 r. na mocy którego Spółka zawiera umowy wydawnicze (licencyjne) na grę o nazwie „Ghostrunner” wydaną na platformy PC i konsole. W ramach zawartej umowy, Spółka jest wyłącznym wydawcą gry na terenie Polski.

Wykup i umorzenie obligacji serii D4

W dniu 31 grudnia 2021 r. nastąpił wykup i umorzenie wszystkich 60.000 sztuk obligacji serii D4, które były oprocentowane w dniu 06 czerwca 2020 r. Z dniem wykupu wygasły wszelkie prawa związane z posiadaniem tych obligacji.

Zawarcie porozumienia w sprawie gry Ghostrunner

W dniu 27 kwietnia 2022 r. Spółka zawarła porozumienie z 505 Games S.r.l. oraz z 505 Games, na mocy którego Spółka uzyskała wyłączne prawo do dystrybucji i promocji gry Ghostrunner na platformach PC, PlayStation 4 i PlayStation 5 oraz Nintendo Switch i Nintendo Switch Lite.

Partnerowi przysługuje wynagrodzenie z tytułu dalszej dystrybucji gry na Platformy (recoupment).

16

505 Games:
* zobowiązało się do udostępnienia Spółce materiałów marketingowych i promocyjnych dotyczących gry,
* zagwarantowało, że Spółka nie ponosi żadnych kosztów związanych z produkcją gry (w tym prac do tej gry),
* zobowiązało się do zapewnienia Spółce dostępu do kluczy do gry na platformy PC i konsole.
* zobowiązało się do udostępnienia Spółce kluczy do gry,

ISTOTNE ZDARZENIA PO DNIU BILANSOWYM

Zawarcie umowy współpracy wydawniczej z Future Friends Games Limited

W dniu 16 czerwca 2022 r. Spółka zawarła umowę o współpracy wydawniczej z Future Friends Games Limited, na mocy której Future Friends Games Limited obejmie dystrybucją gry „[REDACTED]” na konsolach PlayStation 4 i PlayStation 5 oraz Nintendo Switch i Nintendo Switch Lite.

Partner udzieli Spółce prawa do dalszego wydawania gry na Platformy, na czas nieoznaczony, na terenie Europy i Ameryki Północnej.

Partnerowi przysługuje wynagrodzenie z tytułu dalszej dystrybucji gry na Platformy (recoupment).# RAPORT ROCZNY GRACZY GROUP S.A.

ZA ROK OBROTOWY OD 1 STYCZNIA 2022 R. DO 31 GRUDNIA 2022 R.

Zgodnie z art. 58 ust. 1 ustawy z dnia 15 września 2000 r. Kodeks spółek handlowych (Dz.U. z 2022 r. poz. 1467 z późn. zm.) oraz § 65 ust. 1 pkt 2 Statutu Spółki

Zatwierdzony przez Radę Nadzorczą w dniu 28 czerwca 2023 r.

Podpisano przez Zarząd Spółki w dniu 28 czerwca 2023 r.

SPIS TREŚCI

  1. Informacje dotyczące Emitenta
    1.1. Siedziba i podstawowe informacje o Emitencie
    1.2. Historia i rozwój Emitenta
    1.3. Kluczowe etapy rozwoju Emitenta
    1.4. Struktura Grupy Kapitałowej
    1.5. Odpisy z rejestru
    1.6. Przedmiot działalności Emitenta
    1.7. Charakterystyka działalności oraz jej rozmiarów
    1.8. Główne produkty i usługi
    1.9. Rynek i konkurencja
    1.10. Czynniki wpływające na działalność Emitenta
    1.11. Zarząd Emitenta
    1.12. Strukturę akcjonariatu
    1.13. Władze Emitenta
    1.14. Kluczowe wydarzenia istotne dla oceny sytuacji majątkowej, finansowej i rentowności

1. Informacje dotyczące Emitenta

1.1. Siedziba i podstawowe informacje o Emitencie

GRACZY GROUP S.A. z siedzibą w Warszawie, ul. Postępu 14, 02-676 Warszawa, wpisana do rejestru przedsiębiorców Krajowego Rejestru Sądowego prowadzonego przez Sąd Rejonowy dla m.st. Warszawy w Warszawie, XIII Wydział Gospodarczy Krajowego Rejestru Sądowego pod numerem KRS 0000624896, NIP: 9512461970, REGON: 364752236.

1.2. Historia i rozwój Emitenta

Podstawowe informacje o spółce:
GRACZY GROUP S.A. (dawniej GRACZY GROUP Spółka Akcyjna) jest spółką kapitałową działającą w branży gier komputerowych. Spółka została założona w 2016 roku i od początku koncentruje się na tworzeniu oraz publikacji gier mobilnych i PC. Emitent jest spółką matką Grupy Kapitałowej, która obejmuje spółki zależne: Techland S.A. oraz Happy Little Moments S.A.

Informacje o utworzeniu Spółki i jej rozwoju na przestrzeni lat:
Spółka została założona w 2016 r. jako GRACZY GROUP Spółka z ograniczoną odpowiedzialnością z siedzibą w Warszawie. W 2017 roku spółka została przekształcona w spółkę akcyjną pod firmą GRACZY GROUP Spółka Akcyjna. W 2019 roku zmieniono firmę spółki na GRACZY GROUP S.A.

1.3. Kluczowe etapy rozwoju Emitenta

Etap Data Opis
Założenie spółki GRACZY GROUP Sp. z o.o. 2016 Rozpoczęcie działalności w branży gier komputerowych.
Przekształcenie w GRACZY GROUP S.A. 2017 Przekształcenie w spółkę akcyjną.
Zmiana firmy Spółki na GRACZY GROUP S.A. 2019 Zmiana firmy spółki.
Pozyskanie finansowania na rozwój projektów i przejęcie Techland S.A. 2020 Pozyskanie kapitału od inwestorów zewnętrznych i przejęcie spółki Techland S.A., wydawcy gier komputerowych.
Rozpoczęcie prac nad nowymi grami mobilnymi 2021 Intensyfikacja prac nad rozwojem gier mobilnych.
Zawarcie umowy wydawniczej ze spółką zależną Happy Little Moments S.A. 2022 Zawarcie umowy wydawniczej dotyczącej gry "Red Wings: Coloring Planes".
Zakończenie roku obrotowego 2022 31.12.2022 Podsumowanie roku obrotowego.
Rezygnacja Prezesa Zarządu Jednostki Dominującej 2022 Rezygnacja Prezesa Zarządu Jednostki Dominującej.
Zawarcie umowy licencyjnej z Shanghai Holyblade Network Technology Co. Ltd. 2022 Zawarcie umowy licencyjnej dotyczącej dystrybucji gier na terytorium Chin.
Podjęcie decyzji o zamiarze zbycia zorganizowanej części przedsiębiorstwa 2022 Podjęcie decyzji o zamiarze zbycia zorganizowanej części przedsiębiorstwa na rzecz podmiotu zależnego Spółki - All In! Games S.A.
Zawarcie warunkowej przedwstępnej umowy sprzedaży zorganizowanej części przedsiębiorstwa 2022 Zawarcie warunkowej przedwstępnej umowy sprzedaży zorganizowanej części przedsiębiorstwa z podmiotem zależnym Spółki.

1.4. Struktura Grupy Kapitałowej

Na dzień sporządzenia niniejszego Raportu ROCZNEGO GRACZY GROUP S.A. posiada udziały w następujących podmiotach:
* Techland S.A. – 100% udziałów.
* Happy Little Moments S.A. – 100% udziałów.

Informacje o przedmiocie działalności spółek zależnych:
* Techland S.A. – spółka dominująca jest polskim producentem i wydawcą gier komputerowych. Spółka posiada w swoim portfolio m.in. gry z serii Dead Island, Dying Light, Call of Juarez, Chrome. Firma zatrudnia około 350 pracowników i jest jedną z największych firm w branży gier w Polsce.
* Happy Little Moments S.A. – spółka zależna jest spółką produkującą gry mobilne. Firma zatrudnia około 40 pracowników.

1.5. Odpisy z rejestru

Brak danych.

1.6. Przedmiot działalności Emitenta

Podstawowym przedmiotem działalności GRACZY GROUP S.A. jest:
* Działalność związana z grami komputerowymi, w tym produkcja, rozwój, wydawanie i dystrybucja gier na różne platformy (PC, konsole, urządzenia mobilne).
* Produkcja i rozwój oprogramowania komputerowego.
* Działalność związana z tworzeniem treści multimedialnych.
* Usługi w zakresie marketingu i promocji gier.

1.7. Charakterystyka działalności oraz jej rozmiarów

Grupa Kapitałowa GRACZY GROUP S.A. działa na rynku gier komputerowych, który charakteryzuje się dynamicznym rozwojem i dużą konkurencją. Emitent koncentruje się na tworzeniu gier na różne platformy, a także na pozyskiwaniu i rozwijaniu spółek z branży gier. Wielkość działalności Grupy można ocenić na podstawie:
* Przychody ze sprzedaży i reklamy.
* Zysk netto.
* Zatrudnienie.
* Liczba tworzonych i wydawanych gier.

1.8. Główne produkty i usługi

Główne produkty i usługi oferowane przez Grupę Kapitałową GRACZY GROUP S.A. to:
* Gry PC:
* Dead Island 2 (w produkcji, premiera w 2023)
* Dying Light 2 Stay Human (premiera w 2022)
* Gry mobilne:
* Red Wings: Coloring Planes (w produkcji)
* Usługi wydawnicze i deweloperskie:
* Produkcja gier na zlecenie.
* Wydawanie i dystrybucja gier.
* Usługi marketingowe i promocyjne.

1.9. Rynek i konkurencja

Rynek gier komputerowych jest rynkiem globalnym, charakteryzującym się dużą konkurencją. Głównymi konkurentami GRACZY GROUP S.A. są zarówno duże, międzynarodowe studia deweloperskie i wydawnicze, jak i mniejsi, niezależni twórcy gier. Konkurencja dotyczy m.in. jakości oferowanych gier, innowacyjności, marketingu i dostępności na poszczególnych platformach.

1.10. Czynniki wpływające na działalność Emitenta

Na działalność GRACZY GROUP S.A. wpływa szereg czynników, w tym:
* Globalny rynek gier: Trendy rynkowe, rozwój nowych technologii, zmiany preferencji graczy.
* Konkurencja: Działania konkurencji, wprowadzanie nowych produktów i usług.
* Technologia: Szybki rozwój technologii, wpływ na procesy tworzenia gier.
* Regulacje prawne: Zmiany w przepisach dotyczących gier komputerowych i prawa autorskiego.
* Sytuacja makroekonomiczna: Ogólna kondycja gospodarki, siła nabywcza konsumentów.
* Dostępność kapitału: Możliwość pozyskania finansowania na rozwój projektów.
* Zasoby ludzkie: Dostępność wykwalifikowanych specjalistów w branży gier.

1.11. Zarząd Emitenta

W skład Zarządu GRACZY GROUP S.A. wchodzą:
* Krzysztof Kowalski – Prezes Zarządu
* Anna Nowak – Członek Zarządu

(Informacje dotyczące składu Zarządu mogą ulec zmianie w trakcie roku obrotowego)

1.12. Strukturę akcjonariatu

Informacja o akcjonariuszach posiadających istotne pakiety akcji:

Nazwa akcjonariusza Liczba akcji Procentowy udział w kapitale zakładowym
Polish Gaming Investment Fund sp. z o.o. 5.000.000 25%
Grupa Inwestycyjna Alfa 3.500.000 17,5%
Pozostali akcjonariusze (free-float) 11.500.000 57,5%
Łącznie 20.000.000 100%

1.13. Władze Emitenta

Rada Nadzorcza:
* Jan Zieliński – Przewodniczący Rady Nadzorczej
* Ewa Wiśniewska – Członek Rady Nadzorczej
* Piotr Dąbrowski – Członek Rady Nadzorczej

1.14. Kluczowe wydarzenia istotne dla oceny sytuacji majątkowej, finansowej i rentowności

  • Zawarcie umowy wydawniczej ze spółką zależną Happy Little Moments S.A. – gra Red Wings: Coloring Planes
    • Data: 2022
  • Opis: Spółka zawarła umowę wydawniczą ze swoją spółką zależną Happy Little Moments S.A. na stworzenie gry "Red Wings: Coloring Planes". Umowa ta ma na celu rozwój portfolio gier mobilnych Spółki.

  • Rezygnacja Prezesa Zarządu Jednostki Dominującej

    • Data: 2022
    • Opis: Prezes Zarządu Jednostki Dominującej zrezygnował ze swojej funkcji. Decyzja ta wpłynęła na strukturę zarządzania Spółką.
  • Zawarcie umowy licencyjnej z Shanghai Holyblade Network Technology Co. Ltd.

    • Data: 2022
  • Opis: Spółka zawarła umowę licencyjną z Shanghai Holyblade Network Technology Co. Ltd. obejmującą prawa do gier Spółki na terytorium Chin, na korzystanie z praw do Gier w celu ich dystrybucji oraz promocji (marketingu) przez okres 36 miesięcy. W ramach umowy Spółka otrzymała z góry opłatę licencyjną w wysokości 1.000.000 USD.

  • Koszty stworzenia Gry w wersji chińskiej

    • Data: 2022
    • Opis: Koszty stworzenia Gry w wersji chińskiej, w tym tłumaczenie i lokalizacja, wyniosły 3.000.000 PLN.
  • Podjęcie decyzji o zamiarze zbycia zorganizowanej części przedsiębiorstwa Jednostki Dominującej na rzecz podmiotu zależnego Spółki – All In! Games S.A.

    • Data: 2022
  • Opis: Spółka podjęła decyzję o zamiarze zbycia zorganizowanej części przedsiębiorstwa Jednostki Dominującej na rzecz swojego podmiotu zależnego, All In! Games S.A. All In! Games S.A. posiada 100% udziałów w spółce i od 1 stycznia 2023 r. jest jego wyłącznym właścicielem.

  • Zawarcie warunkowej przedwstępnej umowy sprzedaży zorganizowanej części przedsiębiorstwa z podmiotem zależnym Spółki

    • Data: 2022
    • Opis: GRACZY GROUP S.A. zawarła warunkową przedwstępną umowę sprzedaży zorganizowanej części przedsiębiorstwa z podmiotem zależnym Spółki – All In! Games S.A.
  • Przedmiot umowy: Zorganizowana część przedsiębiorstwa Jednostki Dominującej, obejmująca m.in. zespoły kreatywne, techniczne i produkcyjne, które zajmują się produkcją gier komputerowych typu action-adventure z widokiem TPP (z trzeciej osoby z widocznym bohaterem) oraz z rozgrywką w otwartym świecie.
  • Warunki umowy: Transakcja ma zostać sfinalizowana pod warunkiem uzyskania zgody wszystkich akcjonariuszy GRACZY GROUP S.A. na zbycie, a cena sprzedaży ma zostać ustalona w oparciu o wycenę rynkową. Spółka otrzymała od All In! Games S.A. zaliczkę w wysokości 10.000.000 PLN.

    • Cel transakcji: Celem transakcji jest dalszy rozwój posiadanych przez GRACZY GROUP S.A. aktywów produkcyjnych oraz umożliwienie All In! Games S.A. dalszego rozwoju swojego portfolio gier.

    • Wynagrodzenie z tytułu licencji:

      • Spółka zawarła umowę licencyjną z Shanghai Holyblade Network Technology Co. Ltd. dotyczącą dystrybucji gier na terytorium Chin.
      • Spółka otrzymała z góry opłatę licencyjną w wysokości 1.000.000 USD.
      • Dodatkowe wynagrodzenie z tytułu licencji może być naliczane za kolejne gry.
    • Koszty stworzenia Gry w wersji chińskiej:
      • Koszty te wyniosły 3.000.000 PLN.
    • Odniesienie do raportu bieżącego: Szczegółowe informacje dotyczące przedmiotowej transakcji zostały zawarte w raporcie bieżącym Spółki nr 28/2022 z dnia 20.12.2022 r.

    • Podjęcie decyzji o zamiarze zbycia zorganizowanej części przedsiębiorstwa Jednostki Dominującej na rzecz podmiotu zależnego Spółki

      • Spółka podjęła decyzję o zamiarze zbycia zorganizowanej części przedsiębiorstwa Jednostki Dominującej na rzecz swojego podmiotu zależnego, All In! Games S.A.
      • All In! Games S.A. posiada 100% udziałów w spółce i od 1 stycznia 2023 r. jest jego wyłącznym właścicielem.
    • Zawarcie warunkowej przedwstępnej umowy sprzedaży zorganizowanej części przedsiębiorstwa z podmiotem zależnym Spółki

      • GRACZY GROUP S.A. zawarła warunkową przedwstępną umowę sprzedaży zorganizowanej części przedsiębiorstwa z podmiotem zależnym Spółki – All In! Games S.A.
    • Przedmiot umowy: Zorganizowana część przedsiębiorstwa Jednostki Dominującej, obejmująca m.in. zespoły kreatywne, techniczne i produkcyjne, które zajmują się produkcją gier komputerowych typu action-adventure z widokiem TPP (z trzeciej osoby z widocznym bohaterem) oraz z rozgrywką w otwartym świecie.
    • Warunki umowy: Transakcja ma zostać sfinalizowana pod warunkiem uzyskania zgody wszystkich akcjonariuszy GRACZY GROUP S.A. na zbycie, a cena sprzedaży ma zostać ustalona w oparciu o wycenę rynkową. Spółka otrzymała od All In! Games S.A. zaliczkę w wysokości 10.000.000 PLN.
    • Cel transakcji: Celem transakcji jest dalszy rozwój posiadanych przez GRACZY GROUP S.A. aktywów produkcyjnych oraz umożliwienie All In! Games S.A. dalszego rozwoju swojego portfolio gier.
      • Koszty stworzenia Gry w wersji chińskiej:
        • Koszty te wyniosły 3.000.000 PLN.
    • Ważne wydarzenie: Zgodnie z art. 17 ust. 1 Rozporządzenia Parlamentu Europejskiego i Rady (UE) nr 596/2014 r. z dnia 16 kwietnia 2014 r. w sprawie nadużyć rynku, GRACZY GROUP S.A. przekazała informację o zawarciu warunkowej przedwstępnej umowy sprzedaży zorganizowanej części przedsiębiorstwa z podmiotem zależnym Spółki (All In! Games S.A.). Informacja została przekazana w formie raportu bieżącego nr 28/2022 z dnia 20.12.2022 r.
      • Szczegóły umowy:
    • Sprzedaż zorganizowanej części przedsiębiorstwa: All In! Games S.A. kupiła od GRACZY GROUP S.A. zorganizowaną część przedsiębiorstwa, która obejmuje zespoły kreatywne, techniczne i produkcyjne zajmujące się tworzeniem gier komputerowych typu action-adventure z widokiem TPP (trzeciej osoby) oraz z rozgrywką w otwartym świecie.
      * Zaliczkę: Spółka otrzymała od All In! Games S.A. zaliczkę w wysokości 10.000.000 PLN.
      * Cena sprzedaży: Cena sprzedaży zostanie ustalona w oparciu o wycenę rynkową.
      * Cel transakcji: Dalszy rozwój aktywów produkcyjnych GRACZY GROUP S.A. i rozwój portfolio gier All In! Games S.A.

      • Dodatkowe informacje:
        • Oceniono, iż zbycie zorganizowanej części przedsiębiorstwa ma charakter strategiczny i wpisuje się w długoterminową strategię rozwoju Grupy Kapitałowej.
        • Zbycie jest warunkowe i uzależnione od zgody wszystkich akcjonariuszy GRACZY GROUP S.A.
        • Szczegółowe informacje dotyczące transakcji zostały przekazane w raporcie bieżącym nr 28/2022 z dnia 20.12.2022 r.
    • Zawarcie umowy licencyjnej z Shanghai Holyblade Network Technology Co. Ltd.

      • Spółka zawarła umowę licencyjną z Shanghai Holyblade Network Technology Co. Ltd. dotyczącą dystrybucji gier na terytorium Chin.
      • Spółka otrzymała z góry opłatę licencyjną w wysokości 1.000.000 USD.
      • Umowa obejmuje również możliwość uzyskania dodatkowego wynagrodzenia za kolejne gry.
      • Koszty stworzenia Gry w wersji chińskiej: Wyniosły 3.000.000 PLN.
    • Podjęcie decyzji o zamiarze zbycia zorganizowanej części przedsiębiorstwa Jednostki Dominującej na rzecz podmiotu zależnego Spółki

    • Spółka podjęła decyzję o zamiarze zbycia zorganizowanej części przedsiębiorstwa Jednostki Dominującej na rzecz swojego podmiotu zależnego, All In! Games S.A. All In! Games S.A. posiada 100% udziałów w spółce i od 1 stycznia 2023 r. jest jego wyłącznym właścicielem.

    • Zawarcie warunkowej przedwstępnej umowy sprzedaży zorganizowanej części przedsiębiorstwa z podmiotem zależnym Spółki

      • GRACZY GROUP S.A. zawarła warunkową przedwstępną umowę sprzedaży zorganizowanej części przedsiębiorstwa z podmiotem zależnym Spółki – All In! Games S.A.
    • Przedmiot umowy: Zorganizowana część przedsiębiorstwa Jednostki Dominującej, obejmująca m.in. zespoły kreatywne, techniczne i produkcyjne, które zajmują się produkcją gier komputerowych typu action-adventure z widokiem TPP (z trzeciej osoby z widocznym bohaterem) oraz z rozgrywką w otwartym świecie.
    • Warunki umowy: Transakcja ma zostać sfinalizowana pod warunkiem uzyskania zgody wszystkich akcjonariuszy GRACZY GROUP S.A. na zbycie, a cena sprzedaży ma zostać ustalona w oparciu o wycenę rynkową. Spółka otrzymała od All In! Games S.A. zaliczkę w wysokości 10.000.000 PLN.
    • Cel transakcji: Celem transakcji jest dalszy rozwój posiadanych przez GRACZY GROUP S.A. aktywów produkcyjnych oraz umożliwienie All In! Games S.A. dalszego rozwoju swojego portfolio gier.
      • Odniesienie do raportu bieżącego: Szczegółowe informacje dotyczące przedmiotowej transakcji zostały zawarte w raporcie bieżącym Spółki nr 28/2022 z dnia 20.12.2022 r.

Zakończenie umowy wydawniczej ze spółką zależną Happy Little Moments S.A. – gra Red Wings: Coloring Planes

Warszawa, 2022

Data: 2022
Numer raportu bieżącego: 27/2022
Temat: Zawarcie umowy wydawniczej ze spółką zależną Happy Little Moments S.A. – gra Red Wings: Coloring Planes

Zarząd GRACZY GROUP S.A. informuje o zawarciu w dniu 28.11.2022 r. umowy wydawniczej pomiędzy GRACZY GROUP S.A. a Happy Little Moments S.A. z siedzibą w Warszawie (spółka zależna GRACZY GROUP S.A.) („Wydawca”) dotyczącej gry „Red Wings: Coloring Planes”.

Przedmiot umowy:

Umowa określa zasady współpracy pomiędzy Stronami w zakresie wydania i dystrybucji gry mobilnej pod tytułem „Red Wings: Coloring Planes” na rynku polskim i globalnym.

Kluczowe postanowienia umowy:

  • Prawa do gry: Spółka Happy Little Moments S.A. udziela Emitentowi wyłącznej licencji na dystrybucję i promocję gry na rynku polskim i globalnym, na okres 5 lat od daty premiery gry.
  • Wynagrodzenie: Emitent zobowiązuje się do wypłaty na rzecz Happy Little Moments S.A. wynagrodzenia, które wynosić będzie 20% przychodów netto ze sprzedaży gry.
  • Premiera gry: Przewidywana data premiery gry to III kwartał 2023 roku.

Cel zawarcia umowy:

Celem zawarcia umowy jest dalsze poszerzenie portfolio gier mobilnych Emitenta oraz wykorzystanie potencjału rynkowego gry „Red Wings: Coloring Planes”.

Zawarcie umowy licencyjnej z Shanghai Holyblade Network Technology Co. Ltd.

Warszawa, 2022

Data: 2022
Numer raportu bieżącego: 28/2022
Temat: Zawarcie umowy licencyjnej z Shanghai Holyblade Network Technology Co. Ltd.

Zarząd GRACZY GROUP S.A. informuje o zawarciu w dniu 15.12.2022 r. umowy licencyjnej pomiędzy GRACZY GROUP S.A. a Shanghai Holyblade Network Technology Co. Ltd. z siedzibą w Szanghaju, Chiny („Licencjodawca”) dotyczącej praw do gier Emitenta na terytorium Chin.

Przedmiot umowy:

Umowa licencyjna dotyczy praw do gier Emitenta na terytorium Chin, na korzystanie z praw do Gier w celu ich dystrybucji oraz promocji (marketingu) przez okres 36 miesięcy.

Kluczowe postanowienia umowy:

  • Terytorium: Chiny.
  • Okres obowiązywania: 36 miesięcy.
  • Wynagrodzenie: Emitent otrzymał z góry opłatę licencyjną w wysokości 1.000.000 USD. Dodatkowo, umowa przewiduje możliwość uzyskania przez Emitenta dodatkowego wynagrodzenia za kolejne gry, na podstawie odrębnych umów.
  • Koszty stworzenia Gry w wersji chińskiej: Koszty stworzenia gry w wersji chińskiej, w tym tłumaczenie i lokalizacja, wyniosły 3.000.000 PLN.

Cel zawarcia umowy:

Celem zawarcia umowy jest ekspansja Emitenta na rynek chiński oraz zwiększenie przychodów z tytułu sprzedaży licencji na gry.

Rezygnacja Prezesa Zarządu Jednostki Dominującej

Warszawa, 2022

Data: 2022
Numer raportu bieżącego: 29/2022
Temat: Rezygnacja Prezesa Zarządu Jednostki Dominującej

Zarząd GRACZY GROUP S.A. informuje, że w dniu 31.12.2022 r. złożył rezygnację Prezes Zarządu Jednostki Dominującej.

Rezygnacja wchodzi w życie z dniem 01.01.2023 r. Zarząd Spółki w najbliższym czasie podejmie działania w celu powołania nowego Prezesa Zarządu.

Podjęcie decyzji o zamiarze zbycia zorganizowanej części przedsiębiorstwa Jednostki Dominującej na rzecz podmiotu zależnego Spółki

Warszawa, 2022

Data: 2022
Numer raportu bieżącego: 30/2022
Temat: Podjęcie decyzji o zamiarze zbycia zorganizowanej części przedsiębiorstwa Jednostki Dominującej na rzecz podmiotu zależnego Spółki

Zarząd GRACZY GROUP S.A. informuje, że w dniu 20.12.2022 r. podjął decyzję o zamiarze zbycia zorganizowanej części przedsiębiorstwa Jednostki Dominującej na rzecz podmiotu zależnego Spółki, tj. All In! Games S.A.

Przedmiot zbycia:
Zorganizowana część przedsiębiorstwa Jednostki Dominującej, obejmująca między innymi zespoły kreatywne, techniczne i produkcyjne, które zajmują się produkcją gier komputerowych typu action-adventure z widokiem TPP (z trzeciej osoby z widocznym bohaterem) oraz z rozgrywką w otwartym świecie.

Cel transakcji:
Celem transakcji jest dalszy rozwój posiadanych przez GRACZY GROUP S.A. aktywów produkcyjnych oraz umożliwienie All In! Games S.A. dalszego rozwoju swojego portfolio gier.

Dalsze kroki:
Decyzja o zamiarze zbycia stanowi pierwszy krok w procesie transakcji. Kolejnym etapem będzie zawarcie umowy sprzedaży, której warunki, w tym cena, zostaną określone w oparciu o wycenę rynkową.

Zawarcie warunkowej przedwstępnej umowy sprzedaży zorganizowanej części przedsiębiorstwa z podmiotem zależnym Spółki

Warszawa, 2022

Data: 2022
Numer raportu bieżącego: 31/2022
Temat: Zawarcie warunkowej przedwstępnej umowy sprzedaży zorganizowanej części przedsiębiorstwa z podmiotem zależnym Spółki

Zarząd GRACZY GROUP S.A. informuje o zawarciu w dniu 20.12.2022 r. warunkowej przedwstępnej umowy sprzedaży zorganizowanej części przedsiębiorstwa pomiędzy GRACZY GROUP S.A. a All In! Games S.A. (spółka zależna GRACZY GROUP S.A.) („Kupujący”).

Przedmiot umowy:
Zorganizowana część przedsiębiorstwa Jednostki Dominującej, obejmująca zespoły kreatywne, techniczne i produkcyjne zajmujące się produkcją gier komputerowych typu action-adventure z widokiem TPP (z trzeciej osoby z widocznym bohaterem) oraz z rozgrywką w otwartym świecie.

Kluczowe postanowienia umowy:

  • Warunki zawarcia umowy przyrzeczonej: Umowa przyrzeczona zostanie zawarta pod warunkiem uzyskania zgody wszystkich akcjonariuszy GRACZY GROUP S.A. na zbycie zorganizowanej części przedsiębiorstwa.
  • Cena sprzedaży: Cena sprzedaży zostanie ustalona w oparciu o wycenę rynkową.
  • Zaliczka: Emitent otrzymał od Kupującego zaliczkę w wysokości 10.000.000 PLN.

Cel zawarcia umowy:

Celem transakcji jest dalszy rozwój posiadanych przez GRACZY GROUP S.A. aktywów produkcyjnych oraz umożliwienie All In! Games S.A. dalszego rozwoju swojego portfolio gier.

Odniesienie do raportu bieżącego:
Szczegółowe informacje dotyczące przedmiotowej transakcji zostały zawarte w raporcie bieżącym Spółki nr 28/2022 z dnia 20.12.2022 r.


Koszty stworzenia Gry w wersji chińskiej

  • Koszty stworzenia Gry w wersji chińskiej, obejmujące tłumaczenie i lokalizację, wyniosły 3.000.000 PLN. Wydatki te zostały poniesione w celu dostosowania produktu do specyficznych wymagań rynku chińskiego, zgodnych z umową licencyjną zawartą z Shanghai Holyblade Network Technology Co. Ltd.#       przyrzeczonej umowy sprze                                                     ie        -adventure z widokiem TPP (z trzeciej osoby  z              Zawarcie Umowy                                                            

  •              

  •                            awnego funkcjonowania, aktualizowania, dystrybucji w formie cyfrowej i fizycznej;
  •                                     
  •                 wszelkimi elementami programistyc                      
  •                          
  •                      
  •             w formie zaliczki, w terminie 1 (jednego)    zawarcia Umowy;                    19
  •                      
  •                              
  •              
  •                
  •                    
  • Zawar                                      autom            Creations S.A. zaliczki.              prowadzeniu dzi                                                                                                                                                                                    Wybór Prezesa Zarządu przez Radę Nadzorczą ALL IN! GAMES S.A.                               AMES S.A. w ramach obecnej 5-letniej kadencji. Zawarcie aneksów do umów ograniczających rozporządzanie akcjami Jednostki Dominującej         
  •                     -                
  •                    20
  • z jednym akcjonariuszem, na jeg                  
  •      -          dokonano zmiany lic         
  •                       lock-                                                                    
  •    - 1      
  •             
  •    -              
  • JR HOLDING ASI S.A.            
  • p.# January Ciszewski

Management Report of the Management Board on the Activities of the Capital Group of the Listed Company and the Issuer in the Financial Year Ended December 31, 2022

Report on the Activities of the Capital Group of the Issuer and the Issuer in the Financial Year Ended December 31, 2022

The Management Board of Ten Square Games S.A. (the “Company” or the “Issuer”) hereby presents the management report on the activities of the capital group of the Company (the “Capital Group” or the “Group”) and the Issuer in the financial year ended December 31, 2022.

1. Overview of Operations and Key Events

The financial year 2022 was a period of dynamic development and continued execution of the Issuer's development strategy. We focused on strengthening our position in the mobile gaming market, primarily through the development and monetization of our flagship titles, as well as on the expansion of our portfolio with new projects.

1.1. Key Events in the Financial Year Ended December 31, 2022

  • Acquisition of the remaining shares in Genesys: On March 24, 2022, the Company acquired the remaining 25% of shares in Genesys for PLN 42 million. This acquisition solidified the Group's control over Genesys, integrating its operations and development capabilities.
  • Strategic cooperation with PlayStack: In April 2022, the Company entered into a strategic cooperation agreement with PlayStack, a leading game development and publishing company. This partnership aims to jointly develop and publish new mobile games, leveraging the strengths of both entities.
  • New game launches and updates: Throughout the year, we released several new titles and significant updates to our existing games, including:
    • Dungeon Manor: A new dungeon crawler RPG released in Q2 2022, which has shown promising initial results.
    • Hunting Clash: Significant updates and new content were released for our successful hunting simulation game, maintaining player engagement and monetization.
    • Fishing Clash: Continuous development and live-ops support for our established fishing game, ensuring its long-term success.
  • Expansion of development capabilities: We continued to invest in our internal development teams and explore external partnerships to expand our game portfolio and enhance our technological capabilities.
  • Focus on live-ops and monetization: We consistently optimized our live-ops strategies and monetization mechanics across all active titles to maximize revenue and player retention. This included A/B testing of new features, user acquisition campaigns, and in-game event management.
  • Employee development and engagement: We continued to foster a positive and productive work environment, investing in employee training and development programs to attract and retain top talent in the gaming industry.

1.2. Presentation of the Issuer’s and its Capital Group’s Development Strategy and Actions Taken to Implement It

The Issuer’s development strategy is based on building a strong portfolio of free-to-play mobile games, characterized by high quality, engaging gameplay, and effective monetization. The key elements of our strategy include:

  • Focus on core genres: We concentrate our development efforts on genres where we have proven expertise and market success, such as simulation, RPG, and strategy games.
  • Organic growth and M&A: We pursue growth through both organic development of new titles and strategic acquisitions of companies with complementary products or technologies. The acquisition of Genesys is a prime example of our M&A strategy.
  • Live-ops excellence: We place significant emphasis on live-operations to ensure continuous engagement and monetization of our games. This involves regular content updates, in-game events, community management, and data-driven optimization.
  • Global market expansion: We aim to reach a global audience with our games, adapting them to different markets and player preferences.
  • Technological innovation: We invest in cutting-edge technologies and development tools to create innovative and high-quality gaming experiences.
  • Talent acquisition and retention: We recognize that our success depends on the talent and dedication of our employees. We strive to create an attractive work environment that fosters creativity, collaboration, and professional growth.

Actions taken in the reporting period to implement the strategy:

  • Development of new titles: Continued investment in the development pipeline, including the launch of Dungeon Manor and the ongoing development of new projects.
  • Acquisition of Genesys: Strengthened our position in the mobile game development sector and expanded our technological capabilities.
  • Strategic partnership with PlayStack: Opened new avenues for game development and publishing.
  • Optimization of existing titles: Implemented a range of live-ops initiatives to enhance player engagement and monetization for titles like Hunting Clash and Fishing Clash.
  • Investment in R&D: Explored new technologies and game mechanics to maintain our competitive edge.
  • Talent management: Focused on attracting, developing, and retaining skilled professionals in game development, design, marketing, and operations.

1.3. Outlook for the Development of the Issuer's Business in at Least the Next Financial Year

For the next financial year, we will continue to focus on executing our proven strategy. Key priorities will include:

  • Further development and live-ops optimization: We will continue to invest in the ongoing development of our existing successful titles, with a particular focus on live-ops and monetization strategies. This includes introducing new content, features, and events to maintain and grow our player base.
  • Launch of new titles: We plan to launch at least one major new title in the next financial year, building on our expertise in simulation and RPG genres.
  • Exploration of new markets and genres: While maintaining our focus on core genres, we will explore opportunities in new markets and potentially experiment with adjacent genres to diversify our portfolio.
  • Strategic partnerships and M&A: We will actively seek strategic partnerships and potential acquisition targets that align with our growth strategy and enhance our competitive position.
  • Continuous technological advancement: We will invest in upgrading our technology stack and exploring emerging technologies to deliver innovative and engaging gaming experiences.
  • Focus on profitability and shareholder value: Our overarching goal remains to achieve sustainable profitable growth and deliver long-term value to our shareholders.

2. Information on the Issuer’s and its Capital Group’s Development Strategy and Actions Taken to Implement It, along with a Description of the Prospects for the Issuer's Business Development at Least in the Next Financial Year

2.1. Issuer's and its Capital Group's Development Strategy and Actions Taken to Implement It, along with a Description of the Prospects for the Issuer's Business Development at Least in the Next Financial Year

The Issuer's and its Capital Group's development strategy is centered on building and strengthening a portfolio of high-quality, free-to-play mobile games across key genres, characterized by effective monetization and long-term player engagement. This strategy is supported by a combination of organic growth through internal development and strategic acquisitions, alongside a strong focus on live-ops excellence and technological innovation.

Key Pillars of the Strategy:

  • Product Portfolio Expansion: Continuously developing and launching new, engaging mobile games while simultaneously nurturing and enhancing existing successful titles.
  • Monetization and Live-Ops Optimization: Implementing sophisticated live-operations strategies and data-driven monetization techniques to maximize revenue and player retention.
  • Strategic Acquisitions and Partnerships: Identifying and pursuing opportunities for mergers, acquisitions, and strategic collaborations that complement existing strengths, expand market reach, or introduce new capabilities.
  • Technological Leadership: Investing in advanced technologies, game engines, and development tools to ensure the creation of high-quality, immersive gaming experiences.
  • Global Market Reach: Expanding the reach of our games to a global audience through effective marketing, localization, and platform distribution strategies.
  • Talent Development: Attracting, retaining, and developing top talent in game development, design, marketing, and operations to foster innovation and execution excellence.

Actions Undertaken in the Reporting Period:

  • Development of New Titles: Significant resources were allocated to the research, development, and launch of new game titles, including the successful release of Dungeon Manor.
  • Acquisition of Genesys: The acquisition of the remaining shares in Genesys was a key strategic move, enhancing the Capital Group’s capabilities in game development and intellectual property.
  • Strategic Cooperation with PlayStack: A collaboration was established to co-develop and publish new mobile games, leveraging synergistic strengths.
  • Ongoing Improvement of Existing Games: Continuous updates, new content, and feature enhancements were implemented for flagship titles such as Hunting Clash and Fishing Clash, ensuring sustained player engagement and revenue.
  • Investment in R&D and Technology: Exploration and adoption of new technologies and development methodologies to improve game quality and operational efficiency.
  • User Acquisition and Marketing: Implementation of targeted user acquisition campaigns and marketing initiatives to expand the player base and drive engagement.
  • Talent Management Initiatives: Continued focus on recruitment, employee training, and fostering a positive work culture to maintain a highly skilled and motivated workforce.

Prospects for the Issuer's Business Development in the Next Financial Year:

The outlook for the next financial year remains positive, with a continued commitment to our established strategy. Key development prospects include:

  • New Game Launches: Plans are in place for the launch of additional new titles, building upon our success in developing engaging mobile games within our core genres.
  • Live-Ops Enhancement: Further optimization of live-operations for existing games, including the introduction of new monetization features, content updates, and player engagement events, to drive sustained revenue growth.
  • Expansion of Intellectual Property: Continued development and potential expansion of our existing intellectual property portfolio.
  • Strategic Growth Initiatives: Active pursuit of strategic partnerships and potential acquisitions that align with our long-term vision and offer synergistic benefits.
  • Market Penetration: Deepening our penetration in existing markets and exploring opportunities in new geographical regions.
  • Technological Advancement: Ongoing investment in our technology infrastructure and exploration of emerging technologies to maintain a competitive edge in game development and delivery.
  • Operational Efficiency: Focus on optimizing operational processes to enhance efficiency and profitability.

The Issuer anticipates continued growth driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. The focus on adapting to evolving market trends and player preferences will be paramount to achieving sustained success.

  • One More Level / Deadlings: The game was released on January 27, 2019, on Nintendo Switch.
  • Little Racer / The Knights of Unity: The game was released on January 29, 2019, on Nintendo Switch.
  • Space Cows / Happy Corruption: The game was released on September 5, 2019, on PC and Nintendo Switch.
  • Tools Up! / The Knights of Unity: The game was released on December 3, 2019, on PC, PS4, Xbox One.

2.1. INFORMATION ON THE ISSUER'S AND ITS CAPITAL GROUP'S DEVELOPMENT STRATEGY AND ACTIONS TAKEN TO IMPLEMENT IT, ALONG WITH A DESCRIPTION OF THE PROSPECTS FOR THE ISSUER'S BUSINESS DEVELOPMENT AT LEAST IN THE NEXT FINANCIAL YEAR.

The Issuer's and its Capital Group's development strategy is focused on building and strengthening a portfolio of high-quality, free-to-play mobile games within key genres, characterized by effective monetization and long-term player engagement. This strategy is supported by a combination of organic growth through internal development and strategic acquisitions, alongside a strong focus on live-ops excellence and technological innovation.

Key Pillars of the Strategy:

  • Product Portfolio Expansion: Continuously developing and launching new, engaging mobile games while simultaneously nurturing and enhancing existing successful titles.
  • Monetization and Live-Ops Optimization: Implementing sophisticated live-operations strategies and data-driven monetization techniques to maximize revenue and player retention.
  • Strategic Acquisitions and Partnerships: Identifying and pursuing opportunities for mergers, acquisitions, and strategic collaborations that complement existing strengths, expand market reach, or introduce new capabilities.
  • Technological Leadership: Investing in advanced technologies, game engines, and development tools to ensure the creation of high-quality, immersive gaming experiences.
  • Global Market Reach: Expanding the reach of our games to a global audience through effective marketing, localization, and platform distribution strategies.
  • Talent Development: Attracting, retaining, and developing top talent in game development, design, marketing, and operations to foster innovation and execution excellence.

Actions Undertaken in the Reporting Period:

  • Development of New Titles: Significant resources were allocated to the research, development, and launch of new game titles, including the successful release of Dungeon Manor.
  • Acquisition of Genesys: The acquisition of the remaining shares in Genesys was a key strategic move, enhancing the Capital Group’s capabilities in game development and intellectual property.
  • Strategic Cooperation with PlayStack: A collaboration was established to co-develop and publish new mobile games, leveraging synergistic strengths.
  • Ongoing Improvement of Existing Games: Continuous updates, new content, and feature enhancements were implemented for flagship titles such as Hunting Clash and Fishing Clash, ensuring sustained player engagement and revenue.
  • Investment in R&D and Technology: Exploration and adoption of new technologies and development methodologies to improve game quality and operational efficiency.
  • User Acquisition and Marketing: Implementation of targeted user acquisition campaigns and marketing initiatives to expand the player base and drive engagement.
  • Talent Management Initiatives: Continued focus on recruitment, employee training, and fostering a positive work culture to maintain a highly skilled and motivated workforce.

Prospects for the Issuer's Business Development in the Next Financial Year:

The outlook for the next financial year remains positive, with a continued commitment to our established strategy. Key development prospects include:

  • New Game Launches: Plans are in place for the launch of additional new titles, building upon our success in developing engaging mobile games within our core genres.
  • Live-Ops Enhancement: Further optimization of live-operations for existing games, including the introduction of new monetization features, content updates, and player engagement events, to drive sustained revenue growth.
  • Expansion of Intellectual Property: Continued development and potential expansion of our existing intellectual property portfolio.
  • Strategic Growth Initiatives: Active pursuit of strategic partnerships and potential acquisitions that align with our long-term vision and offer synergistic benefits.
  • Market Penetration: Deepening our penetration in existing markets and exploring opportunities in new geographical regions.
  • Technological Advancement: Ongoing investment in our technology infrastructure and exploration of emerging technologies to maintain a competitive edge in game development and delivery.
  • Operational Efficiency: Focus on optimizing operational processes to enhance efficiency and profitability.

The Issuer anticipates continued growth driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. The focus on adapting to evolving market trends and player preferences will be paramount to achieving sustained success.

  • Upside Drown / Swan: Released January 27, 2019, on Nintendo Switch.
  • Katapulta / Ridiculous Catapult Simulator: Released January 29, 2019, on Nintendo Switch.
  • Toge / Flash: Released September 5, 2019, on PC, Nintendo Switch. The game underwent a re-release.
  • Toge / Flash: The value of the game was impaired by PLN 990,000.

Resolutions Adopted at the Extraordinary General Meeting

On January 25, 2022, an Extraordinary General Meeting of Shareholders adopted the following resolutions:

  • Approval of the agreement with Gamera Interactive: The shareholders approved the conclusion of an agreement with Gamera Interactive regarding the distribution and promotion of the game "Dungeon Manor" and the conclusion of a settlement agreement.
  • Approval of the agreement with Gamera Interactive: The shareholders approved the conclusion of an agreement with Gamera Interactive regarding the distribution and promotion of the game "Gamer".
  • Approval of the agreement with Gamera Interactive: The shareholders approved the conclusion of an agreement with Gamera Interactive regarding the distribution and promotion of the game "Gamer".

Conclusion of an agreement with Gamera Interactive

On January 25, 2022, the Company concluded an agreement with Gamera Interactive concerning the distribution and promotion of the game Dungeon Manor and the conclusion of a settlement agreement. The agreement covers the distribution and marketing of the game, as well as related services. The Company will receive royalty payments based on the net revenue generated by the game.

  • Approval of the agreement with Gamera Interactive: Approval of the conclusion of an agreement with Gamera Interactive regarding the distribution and promotion of the game Dungeon Manor and the conclusion of a settlement agreement.
  • Approval of the agreement with Gamera Interactive: Approval of the conclusion of an agreement with Gamera Interactive regarding the distribution and promotion of the game "Gamer".
  • Approval of the agreement with Gamera Interactive: Approval of the conclusion of an agreement with Gamera Interactive regarding the distribution and promotion of the game "Gamer".

Impairment of the value of certain games

On January 25, 2022, the Management Board of the Company decided to impair the value of certain games. The impairment covers the following titles:

  • Upside Drown / Swan: Impairment of PLN 1,064,000.
  • Katapulta / Ridiculous Catapult Simulator: Impairment of PLN 870,000.
  • Toge / Flash: Impairment of PLN 990,000.

The decision to impair the value of these games was made due to their unsatisfactory commercial performance and the assessment that their recoverable amount is lower than their carrying amount. The impairment charge reflects the estimated future revenues and development costs associated with these titles.

The Management Board decided to impair the value of the following games:

  • Upside Drown / Swan: Impairment of PLN 1,064,000.
  • Katapulta / Ridiculous Catapult Simulator: Impairment of PLN 870,000.
  • Toge / Flash: Impairment of PLN 990,000.

The impairment of these games reflects their unsatisfactory commercial performance and the assessment that their recoverable amount is lower than their carrying amount. The impairment charge reflects the estimated future revenues and development costs associated with these titles.

2.1. INFORMATION ON THE ISSUER'S AND ITS CAPITAL GROUP'S DEVELOPMENT STRATEGY AND ACTIONS TAKEN TO IMPLEMENT IT, ALONG WITH A DESCRIPTION OF THE PROSPECTS FOR THE ISSUER'S BUSINESS DEVELOPMENT AT LEAST IN THE NEXT FINANCIAL YEAR.

The Issuer's and its Capital Group's development strategy is centered on building and strengthening a portfolio of high-quality, free-to-play mobile games within key genres, characterized by effective monetization and long-term player engagement. This strategy is supported by a combination of organic growth through internal development and strategic acquisitions, alongside a strong focus on live-ops excellence and technological innovation.

Key Pillars of the Strategy:

  • Product Portfolio Expansion: Continuously developing and launching new, engaging mobile games while simultaneously nurturing and enhancing existing successful titles.
  • Monetization and Live-Ops Optimization: Implementing sophisticated live-operations strategies and data-driven monetization techniques to maximize revenue and player retention.
  • Strategic Acquisitions and Partnerships: Identifying and pursuing opportunities for mergers, acquisitions, and strategic collaborations that complement existing strengths, expand market reach, or introduce new capabilities.
  • Technological Leadership: Investing in advanced technologies, game engines, and development tools to ensure the creation of high-quality, immersive gaming experiences.
  • Global Market Reach: Expanding the reach of our games to a global audience through effective marketing, localization, and platform distribution strategies.
  • Talent Development: Attracting, retaining, and developing top talent in game development, design, marketing, and operations to foster innovation and execution excellence.

Actions Undertaken in the Reporting Period:

  • Development of New Titles: Significant resources were allocated to the research, development, and launch of new game titles, including the successful release of Dungeon Manor.
  • Acquisition of Genesys: The acquisition of the remaining shares in Genesys was a key strategic move, enhancing the Capital Group’s capabilities in game development and intellectual property.
  • Strategic Cooperation with PlayStack: A collaboration was established to co-develop and publish new mobile games, leveraging synergistic strengths.
  • Ongoing Improvement of Existing Games: Continuous updates, new content, and feature enhancements were implemented for flagship titles such as Hunting Clash and Fishing Clash, ensuring sustained player engagement and revenue.
  • Investment in R&D and Technology: Exploration and adoption of new technologies and development methodologies to improve game quality and operational efficiency.
  • User Acquisition and Marketing: Implementation of targeted user acquisition campaigns and marketing initiatives to expand the player base and drive engagement.
  • Talent Management Initiatives: Continued focus on recruitment, employee training, and fostering a positive work culture to maintain a highly skilled and motivated workforce.

Prospects for the Issuer's Business Development in the Next Financial Year:

The outlook for the next financial year remains positive, with a continued commitment to our established strategy. Key development prospects include:

  • New Game Launches: Plans are in place for the launch of additional new titles, building upon our success in developing engaging mobile games within our core genres.
  • Live-Ops Enhancement: Further optimization of live-operations for existing games, including the introduction of new monetization features, content updates, and player engagement events, to drive sustained revenue growth.
  • Expansion of Intellectual Property: Continued development and potential expansion of our existing intellectual property portfolio.
  • Strategic Growth Initiatives: Active pursuit of strategic partnerships and potential acquisitions that align with our long-term vision and offer synergistic benefits.
  • Market Penetration: Deepening our penetration in existing markets and exploring opportunities in new geographical regions.
  • Technological Advancement: Ongoing investment in our technology infrastructure and exploration of emerging technologies to maintain a competitive edge in game development and delivery.
  • Operational Efficiency: Focus on optimizing operational processes to enhance efficiency and profitability.

The Issuer anticipates continued growth driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. The focus on adapting to evolving market trends and player preferences will be paramount to achieving sustained success.

  • Toge / Flash: Impairment of PLN 990,000. This impairment reflects the decision to cease further development of the game and to write off its remaining development costs.

Organized actions taken by the Issuer and its Capital Group:

The Issuer and its Capital Group have undertaken organized actions in the following areas:

  • Research and Development: Continuous investment in R&D activities to explore new game mechanics, technologies, and market trends. This includes the development of new game concepts and the prototyping of innovative features.
  • Production of Games: The Group is actively involved in the development and production of its games. This encompasses all stages of the game development lifecycle, from concept to release and post-launch support.
  • Marketing and Promotion: Implementation of comprehensive marketing and promotional campaigns to ensure the successful launch and ongoing visibility of our games. This includes digital marketing, social media engagement, influencer marketing, and public relations.
  • Distribution: Management of game distribution across various platforms, including mobile app stores (iOS, Android) and PC platforms. This involves optimizing store presence, managing platform partnerships, and ensuring wide availability of our titles.
  • Operations Management: Efficient management of operational activities, including IT infrastructure, customer support, and administrative functions, to support the smooth running of the business.
  • Strategic Partnerships: Cultivation of strategic partnerships with other companies in the gaming industry, such as publishers, developers, and technology providers, to leverage mutual strengths and expand market reach.
  • Talent Management: Focused efforts on attracting, recruiting, developing, and retaining skilled professionals in all areas of the business. This includes creating a positive and stimulating work environment, offering competitive compensation and benefits, and providing opportunities for professional growth.

The Issuer's and its Capital Group's Prospects for Development:

The Issuer and its Capital Group have positive prospects for development in the coming year. The strategy outlined above, coupled with a strong pipeline of new and existing titles, positions the company for continued growth. Key factors contributing to this positive outlook include:

  • Strong Portfolio: A diverse portfolio of successful games in genres with high player engagement.
  • Proven Monetization: Effective live-ops and monetization strategies that generate consistent revenue.
  • Innovation: Commitment to technological innovation and development of new game concepts.
  • Strategic Vision: Clear strategic direction focused on sustainable growth through organic development and strategic acquisitions.
  • Talented Team: A dedicated and skilled team of professionals driving the company's success.

The Company will continue to focus on delivering high-quality gaming experiences, expanding its global reach, and optimizing its business operations to achieve its strategic objectives and create value for its shareholders.

The Company will continue to invest in the development of new titles and the enhancement of its existing game portfolio. The focus will remain on genres with proven market appeal and strong monetization potential. Strategic partnerships and potential acquisitions will be explored to further strengthen the Capital Group's market position and expand its capabilities. The Issuer is confident that its well-defined strategy and dedicated team will enable it to achieve its growth targets and deliver continued value to its shareholders.

The Company's strategic priorities for the upcoming year include:

  • Continued development of new titles: The pipeline includes several promising new projects.
  • Enhancement of existing games: Ongoing live-ops and content updates for current titles to maintain player engagement and revenue.
  • Exploration of new market opportunities: Expanding reach into new geographical regions and demographic segments.
  • Strategic partnerships and acquisitions: Seeking opportunities to enhance the Group's portfolio and capabilities.
  • Technological innovation: Investing in advanced technologies to improve game quality and player experience.

The Issuer anticipates continued growth driven by its strong product pipeline, effective monetization strategies, and strategic expansion initiatives. The focus on adapting to evolving market trends and player preferences will be paramount to achieving sustained success.

The Issuer's and its Capital Group's prospects for business development are positive. The Issuer will continue to pursue its strategy of developing and publishing high-quality free-to-play mobile games. Key areas of focus will include:

  • New Game Development: Continuing to invest in the development of new titles within our core genres and exploring opportunities in adjacent genres.
  • Live Operations and Monetization: Further optimizing live operations and monetization strategies for existing games to maximize player engagement and revenue.
  • Strategic Partnerships and Acquisitions: Actively seeking strategic partnerships and potential acquisitions that align with our long-term growth objectives.
  • Technological Advancement: Investing in cutting-edge technologies and development tools to enhance game quality and player experience.
  • Global Market Expansion: Expanding our reach into new geographical markets and demographic segments.

The Issuer is confident that its strong product portfolio, experienced management team, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders in the upcoming financial year.

The Issuer intends to continue its strategy of developing and publishing high-quality mobile games. Key areas of focus for the next financial year include:

  • New Game Development: Investing in the development of new titles within our core genres and exploring opportunities in adjacent genres.
  • Live Operations and Monetization: Further optimizing live operations and monetization strategies for existing games to maximize player engagement and revenue.
  • Strategic Partnerships and Acquisitions: Actively seeking strategic partnerships and potential acquisitions that align with our long-term growth objectives.
  • Technological Advancement: Investing in cutting-edge technologies and development tools to enhance game quality and player experience.
  • Global Market Expansion: Expanding our reach into new geographical markets and demographic segments.

The Issuer is confident that its strong product portfolio, experienced management team, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders in the upcoming financial year.

Organized actions taken by the Issuer and its Capital Group:

  • Game Development: Continuous investment in the development of new game titles and the enhancement of existing ones.
  • Live Operations: Implementing and optimizing live operations strategies to ensure ongoing player engagement and monetization.
  • User Acquisition: Executing targeted user acquisition campaigns to grow the player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.
  • Strategic Partnerships: Seeking and nurturing collaborations with other industry players.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer foresees continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key prospects include:

  • New Game Launches: The release of new titles currently in development.
  • Live-Ops Enhancement: Continued optimization of live-operations for existing games, including new content and features.
  • Market Expansion: Deepening penetration in existing markets and exploring new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Innovation: Investing in emerging technologies to maintain a competitive edge.

The Issuer anticipates that its continued focus on delivering high-quality gaming experiences, coupled with its strategic initiatives, will lead to sustained growth and value creation.

The Issuer and its Capital Group will continue to focus on strengthening their position in the mobile gaming market. Key strategic objectives for the next financial year include:

  • Product Development: Launching new games and enhancing existing titles with fresh content and features.
  • Monetization Optimization: Refining monetization strategies to maximize revenue while maintaining player satisfaction.
  • User Acquisition: Expanding the player base through effective marketing and advertising campaigns.
  • Technology and Innovation: Investing in new technologies and development tools to improve game quality and efficiency.
  • Strategic Partnerships: Exploring collaborations with other industry players to expand market reach and capabilities.
  • Talent Development: Continuing to attract and retain top talent in the gaming industry.

The Issuer expects positive development prospects, driven by its strong product portfolio, effective operational strategies, and a clear vision for growth. The company is well-positioned to capitalize on emerging market trends and deliver value to its shareholders.

The Issuer's development strategy is focused on creating and publishing engaging mobile games. Key actions taken in the reporting period include:

  • Development of new titles: Continued investment in R&D and the launch of new games.
  • Live operations and monetization: Optimization of existing games to maximize revenue and player engagement.
  • Strategic partnerships: Collaboration with key industry players.
  • Talent acquisition and development: Building a strong and motivated team.

Prospects for the Issuer's Business Development:

The Issuer anticipates continued growth in the next financial year. The strategy will focus on:

  • Launching new games: Bringing innovative titles to market.
  • Enhancing existing titles: Providing ongoing content and features for current games.
  • Expanding market reach: Targeting new geographical regions and player segments.
  • Leveraging technology: Investing in advanced tools and platforms.
  • Pursuing strategic growth: Exploring partnerships and potential acquisitions.

The Issuer is confident that its disciplined approach to game development, coupled with its focus on monetization and player engagement, will drive sustained success and shareholder value.

The Issuer and its Capital Group's development strategy focuses on the creation and commercialization of high-quality free-to-play mobile games. Key actions undertaken in the reporting period to implement this strategy include:

  • Product Development: Investing in the development of new games and the continuous improvement of existing titles through regular content updates and feature enhancements.
  • Live Operations and Monetization: Implementing data-driven live operations strategies to maximize player engagement, retention, and monetization.
  • User Acquisition: Executing targeted marketing and advertising campaigns to attract new players and expand the global reach of our games.
  • Technology and Innovation: Investing in advanced technologies and development tools to enhance game quality and operational efficiency.
  • Strategic Partnerships: Collaborating with other industry players to leverage synergies and expand market opportunities.
  • Talent Management: Focusing on attracting, developing, and retaining a skilled and motivated workforce.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer has positive prospects for development in the next financial year. The strategy will continue to emphasize:

  • New Game Launches: Bringing new, innovative titles to market within our core genres.
  • Live-Ops Enhancement: Further optimizing live operations for existing games, including the introduction of new content, features, and monetization mechanics.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer anticipates that its disciplined approach to game development, coupled with its focus on monetization and player engagement, will drive sustained success and create shareholder value.

The Issuer's and its Capital Group's development strategy is centered on creating and publishing engaging free-to-play mobile games with a focus on long-term player engagement and effective monetization. Key actions undertaken in the reporting period to implement this strategy include:

  • Product Development: Continued investment in the development of new game titles and ongoing updates and enhancements for existing games.
  • Live Operations and Monetization: Implementing and refining live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the player base globally.
  • Technological Innovation: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
  • Market Expansion: Deepening penetration in existing markets and exploring opportunities in new geographical regions.
  • Strategic Initiatives: Pursuing strategic partnerships and potential acquisitions that align with the Group's long-term vision.
  • Technological Advancement: Investing in emerging technologies to maintain a competitive edge in game development and delivery.

The Issuer is confident that its strong product portfolio, effective operational strategies, and commitment to innovation will enable it to achieve its growth objectives and deliver continued value to its shareholders.

The Issuer and its Capital Group's development strategy is focused on creating and publishing high-quality free-to-play mobile games with a strong emphasis on player engagement and effective monetization. Key actions taken in the reporting period include:

  • Game Development: Continued investment in the development of new titles and ongoing updates and enhancements for existing games.
  • Live Operations: Implementing and optimizing live operations strategies to maximize player engagement, retention, and revenue.
  • User Acquisition: Executing targeted marketing campaigns to expand the global player base.
  • Technology Investment: Investing in advanced technologies and tools to improve game quality and development efficiency.
  • Strategic Partnerships: Seeking and fostering collaborations with other industry players.
  • Talent Management: Focusing on attracting, developing, and retaining skilled professionals.

Prospects for the Issuer's Business Development in the Next Financial Year:

The Issuer anticipates continued growth in the next financial year, driven by its robust product pipeline, effective monetization strategies, and strategic expansion initiatives. Key development prospects include:

  • New Game Launches: The planned release of new titles currently in development.
  • Live-Ops Enhancement: Further optimization of live operations for existing games, including new content and features to drive player engagement and monetization.
    *# Ryzyko związane z możliwością niespełnienia wymogów dopuszczenia serii G i H do obrotu na rynku regulowanym

Jednostki zależne

  • Ryzyko związane z możliwością braku dopuszczenia do obrotu regulowanego serii G i H

  • Grupa kapitałowa Spółki uzależnia możliwość rozpoczęcia obrotu akcjami serii G i H od otrzymania zgody Komisji Nadzoru Finansowego oraz dopuszczenia tych akcji do obrotu na rynku regulowanym, zgodnie z przepisami prawa i zasadami Giełdy Papierów Wartościowych w Warszawie S.A. W przypadku braku uzyskania powyższych zgód i dopuszczenia do obrotu akcji serii G i H, Emitent nie będzie mógł uruchomić obiegu tymi akcjami na rynku regulowanym, co wiąże się z istotnym ryzykiem dla struktury kapitałowej Emitenta. Zarząd Spółki podejmie wszelkie uzasadnione kroki w celu minimalizacji tego ryzyka.

  • W przypadku braku uzyskania dopuszczenia do obrotu akcji serii G i H, Emitent nie będzie mógł rozpocząć sprzedaży akcji objętych tymi emisjami, co wiąże się z ryzykiem dla dalszego rozwoju Spółki i jej zdolności do pozyskania dodatkowego kapitału. Emitent będzie musiał znaleźć alternatywne rozwiązania w celu pozyskania finansowania lub ograniczyć swoje plany rozwojowe.

CZYNNIKI RYZYKA ZWIĄZANE Z DZIAŁALNOŚCIĄ OPERACYJNĄ GRUPY KAPITAŁWEJ.

Ryzyko utraty płynności

Nadrzędnym celem grupy kapitałowej Spółki w zakresie zarządzania płynnością jest bieżąca kontrola i planowanie poziomu płynności. Intencją grupy kapitałowej Spółki jest zapewnienie zdolności do bieżącego regulowania swoich zobowiązań poprzez utrzymywanie odpowiedniego poziomu środków finansowania o charakterze długoterminowym.

Grupa kapitałowa Spółki jest świadoma ryzyka utraty płynności finansowej, co może wiązać się z negatywnymi konsekwencjami dla jej działalności. Proces zarządzania ryzykiem utraty płynności w grupie kapitałowej Spółki polega mi między innymi na efektywnym monitorowaniu i raportowaniu pozycji płynnościowej umożliwiającej podejmowanie działań prewencyjnych w sytuacji zagrożenia utraty płynności oraz utrzymywanie odpowiedniego (minimalnego) poziomu dostępnych środków na obsługę bieżących płatności. Grupa kapitałowa Spółki prowadzi działania w zakresie zarządzania płynnością, polegając na dywersyfikacji źródeł finansowania i wykorzystywania dostępnych narzędzi do efektywnego zarządzania płynnością.

Ryzyko wystąpienia nieprzewidzianych trendów

Grupa kapitałowa Spółki jest narażona na ryzyko związane z nieprzewidzianymi zmianami trendów rynkowych, które mogą wpłynąć na popyt i podaż na produkty i usługi Spółki. W szczególności, ryzyko to dotyczy produktów Spółki mających charakter prozdrowotny, które podlegają trendom konsumenckim. W celu minimalizacji tego ryzyka, Spółka prowadzi analizy rynkowe i monitoruje wskaźniki makroekonomiczne, które mogą wpływać na rynek. Spółka stale poszukuje nowych rynków zbytu i rozwija nowe produkty, aby zminimalizować ryzyko utraty rentowności w przypadku niekorzystnych trendów rynkowych.

Ryzyko związane z pojawieniem się nowych technologii

Grupa kapitałowa Spółki jest narażona na ryzyko związane z pojawieniem się nowych technologii, które mogą wpłynąć na konkurencyjność Spółki. W szczególności, ryzyko to dotyczy produktów Spółki, które mogą zostać zastąpione przez nowe, bardziej zaawansowane technologicznie rozwiązania. W celu minimalizacji tego ryzyka, Spółka inwestuje w badania i rozwój oraz monitoruje rozwój technologiczny w branży. Spółka stara się również wykorzystywać nowe technologie w swojej działalności operacyjnej, aby zwiększyć swoją konkurencyjność i efektywność.

Ryzyko związane ze światowymi kampaniami na rzecz aktywnego trybu życia

Istniejące na świecie kampanie na rzecz aktywnego trybu życia mogą mieć wpływ na popyt na produkty Spółki. W szczególności, może wzrosnąć zapotrzebowanie na produkty wspierające zdrowy tryb życia, a także suplementy diety. W odpowiedzi na te trendy, Grupa Kapitałowa Spółki stale rozwija swoją ofertę produktową, koncentrując się na produktach wspierających zdrowy tryb życia i aktywność fizyczną. W celu minimalizacji tego ryzyka, Grupa Kapitałowa Spółki analizuje rynek i dostosowuje swoją strategię marketingową i produktową.

Ryzyko zmienności kursów walutowych

Grupa kapitałowa Spółki może być narażona na ryzyko związane ze zmianami kursów walutowych, w szczególności w odniesieniu do transakcji denominowanych w walucie obcej, takich jak zakup towarów lub usług w USD lub EUR. W celu ograniczenia ryzyka związanego z fluktuacjami kursów walutowych, grupa kapitałowa Spółki stosuje instrumenty zabezpieczające w ramach swojej polityki finansowej.

Ryzyko związane ze zmiennością wyniku finansowego

Zrealizowane przez Grupę kapitałową Spółki wyniki finansowe mogą podlegać wahaniom, co może wpływać na jej zdolność do generowania zysków i wypłaty dywidendy. Spółka podejmuje działania w celu minimalizacji ryzyka zmienności wyniku finansowego, aby zapewnić stabilność jej wyników.

Ryzyko związane z niestabilnością systemu podatkowego

Zmiany w regulacjach prawnych i orzecznictwa, wytycznych, mogą stanowić istotne ryzyko dla działalności Spółki. Niekorzystne zmiany w systemie podatkowym mogą prowadzić do zwiększenia obciążeń podatkowych, co może wpłynąć na wyniki finansowe Spółki. Grupa Kapitałowa Spółki stale monitoruje zmiany w przepisach prawnych i podatkowych, aby dostosować swoją strategię do nowych warunków. Firma dba o zgodność swojej działalności z obowiązującymi przepisami prawnymi i podatkowymi.# Ryzyko związane ze zmianami kadrowymi na kluczowych stanowiskach

Spółka jest narażona na ryzyko związane z utratą kluczowych pracowników, którzy posiadają specjalistyczną wiedzę i doświadczenie w zakresie projektowania, tworzenia i rozwoju gier komputerowych. Utrata takich pracowników może negatywnie wpłynąć na realizację bieżących projektów i strategii rozwoju Spółki. W celu minimalizacji tego ryzyka Spółka stosuje politykę motywacyjną oraz zapewnienia atrakcyjnych warunków pracy, co ma na celu utrzymanie zaangażowania i lojalności pracowników.

Ryzyko związane z sytuacją makroekonomiczną i polityczną w Polsce

Spółka jest narażona na ryzyko związane z sytuacją makroekonomiczną i polityczną w Polsce, które może wpływać na jej działalność gospodarczą. Zmiany prawne, podatkowe, polityczne, inflacja, czy zmiany stóp procentowych mogą mieć bezpośredni wpływ na rentowność Spółki i jej możliwość pozyskania finansowania. Spółka monitoruje sytuację gospodarczą i polityczną w kraju, aby móc reagować na bieżąco i minimalizować negatywne skutki tych zmian.

Ryzyko związane z naruszeniem praw własności intelektualnej

Spółka narażona jest na ryzyko związane z naruszeniem praw własności intelektualnej, w tym praw autorskich, praw do znaków towarowych, czy praw do ochrony baz danych. Dotyczy to zarówno potencjalnych naruszeń ze strony innych podmiotów, jak i możliwości popełnienia takich naruszeń przez Spółkę. W celu ochrony swoich praw własności intelektualnej, Spółka stosuje odpowiednie zabezpieczenia i procedury, a w przypadku naruszeń podejmuje odpowiednie kroki prawne.

Ryzyko utraty kluczowych pracowników

Spółka narażona jest na ryzyko utraty kluczowych pracowników posiadających wysokie kwalifikacje w zakresie projektowania i programowania gier komputerowych. Brak możliwości pozyskania lub utrzymania takich pracowników może negatywnie wpłynąć na zdolność Spółki do realizacji bieżących projektów i rozwoju. Spółka stale pracuje nad utrzymaniem wysokiego poziomu satysfakcji pracowników i atrakcyjności warunków pracy, aby minimalizować to ryzyko.

Ryzyko związane z trudnościami w pozyskiwaniu doświadczonych pracowników

Potencjalni pracownicy Grupy Kapi, zwłaszcza ci z doświadczeniem w projektowaniu oraz programowaniu gier komputerowych, są poszukiwani na rynku. Jest to podyktowane specyficznymi wymaganiami rynku pracy w branży gier. Brak wystarczającej liczby wykwalifikowanych specjalistów może utrudniać Spółce realizację planów rozwoju, pozyskiwanie nowych projektów oraz zwiększać koszty zatrudnienia. Spółka stawia na rozwój wewnętrzny swoich pracowników oraz inwestuje w programy szkoleniowe, aby zapewnić sobie dostęp do wykwalifikowanego personelu.

Ryzyko związane z opóźnieniami w produkcji gier

Opóźnienia w produkcji gier mogą prowadzić do utraty przychodów i możliwości rozwoju Spółki. W przypadku, gdy premiery gier zostaną przesunięte, Spółka może ponieść straty finansowe związane z kosztami produkcji i marketingu, a także utratą zainteresowania potencjalnych klientów. Spółka stale dba o harmonogramy produkcyjne, a w przypadku wystąpienia opóźnień podejmuje kroki w celu ich minimalizacji i ponownego ustalenia terminów premiery.

Ryzyko nieosiągnięcia przez grę sukcesu rynkowego

Niewłaściwa strategia marketingowa, niedostateczne zainteresowanie odbiorców lub niekorzystne warunki rynkowe mogą doprowadzić do sytuacji, w której nowa gra Grupy nie osiągnie oczekiwanego sukcesu rynkowego. Spółka stara się minimalizować to ryzyko poprzez staranne badania rynku, analizę konkurencji oraz opracowywanie skutecznych strategii marketingowych. Ponadto, Spółka inwestuje w rozwój własnych kanałów dystrybucji oraz współpracuje z partnerami w celu promocji swoich gier.

Ryzyko związane ze strukturą przychodów

Spółka jest narażona na ryzyko związane z koncentracją przychodów z jednego lub kilku źródeł. W przypadku, gdy znacząca część przychodów pochodzi od ograniczonej liczby klientów lub z jednego typu produktu, Spółka jest bardziej podatna na negatywne skutki zmian w tych obszarach. Spółka dąży do dywersyfikacji swojej bazy przychodów poprzez rozwijanie nowych produktów i usług oraz pozyskiwanie nowych klientów.

Ryzyko pogorszenia się wizerunku Grupy

Na wizerunek Grupy Kapi mogą wpływać negatywnie publikowane w mediach informacje dotyczące jakości gier, problemów prawnych lub innych niekorzystnych zdarzeń. Spółka aktywnie zarządza swoim wizerunkiem poprzez transparentną komunikację z mediami i społecznością graczy, a także poprzez utrzymywanie wysokich standardów jakości swoich produktów. W przypadku wystąpienia negatywnych informacji, Spółka podejmuje działania w celu ich wyjaśnienia i minimalizacji negatywnych skutków dla swojego wizerunku.

Ryzyko związane z niezrealizowaniem planów działalności

Plany działalności Grupy Kapi mogą nie zostać zrealizowane z uwagi na czynniki zewnętrzne, ekonomiczne, polityczne lub wewnętrzne Spółki. Spółka regularnie monitoruje swoje plany i strategię, aby móc reagować na bieżące wyzwania i dostosowywać swoje działania. Spółka kładzie nacisk na elastyczność i umiejętność adaptacji do zmieniających się warunków rynkowych, co ma na celu zapewnienie realizacji jej celów strategicznych.

Ryzyko związane z postępowaniami sądowymi i administracyjnymi

Grupa Kapi może być stroną postępowań sądowych i administracyjnych, które mogą wiązać się z ryzykiem poniesienia strat finansowych lub utraty reputacji. Spółka podejmuje wszelkie niezbędne kroki w celu uniknięcia takich postępowań, a w przypadku ich wystąpienia, angażuje się w procesy sądowe w celu obrony swoich interesów.# 4. OŚWIADCZENIE O STOSOWANIU ZASAD ŁADU KORPORACYJNEGO

4.1. DOBRE PRAKTYKI SPÓŁEK NOTOWANYCH NA GPW

Zgodnie z § 2 ust. 4 pkt 10) Rozporządzenia Ministra Finansów z dnia 19 lutego 2009 r. w sprawie informacji bieżących i okresowych przekazywanych przez spółki publiczne (Dz. U. Nr 33, poz. 259 z późn. zm.), dalej zwanego „Rozporządzeniem”, Grupa Kapitałowa „Kাইজ” S.A. (dalej „Grupa”) informuje o stosowaniu „Dobrych Praktyk Spółek Notowanych na GPW 2021”, dalej zwanych „DGP 2021”.

Tekst „Dobre Praktyki Spółek Notowanych na GPW 2021” jest dostępny pod adresem: https://www.gpw.pl/pub/GPW/files/PDF/dobre_praktyki/DPSN21_BROSZURA.pdf

Wskazanie postanowień „Dobre Praktyki Spółek Notowanych na GPW 2021”, których Emitent nie stosował w 2021 roku oraz wyjaśnienie przyczyn ich nie stosowania

Zasada 1.3.1. Emitent nie stosował w 2021 roku postanowienia dobrej praktyki nr 1.3.1. dotyczące ustanowienia odrębnych okresów pełnienia funkcji członków rady nadzorczej przez poszczególnych członków, które miałyby na celu zapewnienie rotacji członków rady nadzorczej.
Przyczyna: Zgodnie z § 15 ust. 2 Statutu Spółki, kadencja rady nadzorczej trwa trzy lata. Zmiana przepisu § 15 ust. 2 Statutu Spółki celem wprowadzenia zasady rotacji członków rady nadzorczej wymagałaby podjęcia uchwały przez walne zgromadzenie akcjonariuszy Spółki. Emitent poinformował, że w 2021 roku nie było takiej potrzeby, w związku z czym wspomniane postanowienie nie było stosowane.

4.2. ZMIANY WPROWADZONE W SPÓŁCE W OKRESIE OBJĘTYM SPRAWOZDANIEM

Nie wprowadzono zmian w strukturze organizacyjnej Grupy Kapitałowej w okresie objętym sprawozdaniem.

4.3. OSTRZEŻENIA O ISTNIEJĄCYCH RYZYKAKCH

W celu zaprezentowania ryzyka związanego z działalnością Grupy Kapitałowej w raporcie zamieszczono opis istotnych ryzyk. W ramach opracowania Grupa identyfikuje i ocenia następujące kluczowe ryzyka:

  • Ryzyko roszczeń z zakresu praw autorskich
    Ryzyko roszczeń z zakresu praw autorskich związane jest z wykorzystywaniem materiałów chronionych prawem autorskim, które znajdują się w posiadaniu Grupy lub są wykorzystywane w ramach jej działalności. Jest to ryzyko charakterystyczne dla działalności związanej z tworzeniem i rozpowszechnianiem treści, a szczególnie gier wideo. Grupa stale monitoruje sytuację prawną i podejmuje kroki w celu zabezpieczenia swoich interesów prawnych. Istnieje potencjalne ryzyko podniesienia roszczeń z zakresu praw autorskich.

  • Ryzyko związane z awarią sprzętu wykorzystywanego w działalności Grupy
    Grupa, ze względu na charakter prowadzonej działalności, jest zależna od funkcjonowania sprzętu komputerowego i serwerów, a także oprogramowania. Awaria lub uszkodzenie tego sprzętu lub oprogramowania może doprowadzić do zakłóceń w świadczeniu usług przez Grupę. Grupa posiada procedury zapobiegania takim awariom, w tym regularne przeglądy i konserwacje sprzętu, a także tworzenie kopii zapasowych danych. Mimo to, istnieje ryzyko awarii sprzętu wykorzystywanego w działalności Grupy.

  • Ryzyko związane z ograniczonymi kanałami dystrybucji gier
    Grupa dystrybuuje gry m.in. poprzez sklep Google Play. W sytuacji, gdyby Grupa utraciła dostęp do tych kanałów dystrybucji lub ich warunki uległyby istotnej zmianie, mogłoby to negatywnie wpłynąć na jej wyniki finansowe. W związku z tym Grupa stale monitoruje swoje relacje z kluczowymi partnerami dystrybucyjnymi i stara się budować z nimi długoterminowe relacje. Ryzyko związane z ograniczonymi kanałami dystrybucji gier istnieje.

  • Ryzyko związane z wprowadzaniem nowych gier na rynek
    Planem Grupy jest ciągłe rozwijanie i wprowadzanie na rynek nowych gier, a także aktualizowanie istniejących. W przypadku niepowodzenia nowej gry, która nie zyska aprobaty odbiorców, może to mieć negatywny wpływ na wyniki finansowe Grupy. Grupa szczególną wagę przykłada do analizy rynku i potrzeb odbiorców, a także do jakości produkowanych gier. Jest to związane z ryzykiem, że wprowadzone na rynek gry nie spotkają się z zainteresowaniem graczy.

  • Ryzyko nieprzewidzianych czynników otoczenia Grupy Kapitałowej
    Grupa Kapitałowa jest narażona na ryzyko wystąpienia nieprzewidzianych czynników zewnętrznych i wewnętrznych, które mogą mieć wpływ na jej działalność i wyniki finansowe. Do ryzyk tych zalicza się m.in. zmiany polityczne i prawne, klęski żywiołowe, sytuację ekonomiczną i kryzysy finansowe, a także inne zdarzenia losowe. Grupa minimalizuje to ryzyko poprzez analizę otoczenia rynkowego i otoczenia prawnego, dywersyfikację swojej działalności oraz elastyczne reagowanie na zmieniające się warunki.

  • Ryzyko związane z agresją Federacji Rosyjskiej na Ukrainę
    W związku z agresją Federacji Rosyjskiej na Ukrainę od 24 lutego 2022 roku, rynek stał się niestabilny, a jego dynamika znacząco się zmieniła. Emitent informuje, że mimo ryzyka związanego z tym wydarzeniem, dotychczas nie odnotowano istotnego wpływu na wyniki finansowe Grupy. Dotyczy to przede wszystkim sytuacji związanej z walutami i sankcjami.
    Spółka ZeptoLab UK ltd. jest jednym z kluczowych partnerów Grupy w zakresie produkcji gier. Ze względu na obecną sytuację geopolityczną, istnienie ryzyk związanych ze współpracą z podmiotami z Federacji Rosyjskiej i Ukrainy, nie można wykluczyć. Analizując tę sytuację, Grupa stawia na rozwój współpracy z innymi deweloperami.
    W związku z tym spółka ze względu na obecną sytuację geopolityczną, ryzyko związane z wizerunkiem spółki oraz dochodami w stosunku do waluty lokalnej jest zjawiskiem korzystnym.
    Z perspektywy finansowejGrupa Kapitałowa uważa, że stosowana strategia dotycząca relacji z kluczowymi partnerami (deweloperami) oraz stała praca nad rozwojem portfela aplikacji mobilnych, w tym gier, zapewniają bezpieczeństwo jej dalszego rozwoju. Wpływ potencjalnych perturbacji gospodarczych spowodowanych konfliktem zbrojnym na Ukrainie Grupa ocenia jako neutralny.

4.4. ZASADY POLITYKI RACHUNKOWOŚCI

Zasady polityki rachunkowości Grupy Kapitałowej „Kাইজ” S.A. wynikają z przepisów prawa, a w szczególności z Ustawy o Rachunkowości oraz przyjętych standardów rachunkowości. Polityka rachunkowości jest stosowana jednolicie w całej Grupie.

Zasady rachunkowości przyjęte przez Emitenta oraz sposoby ich stosowania dla celów sprawozdawczych za rok obrotowy zakończony 31 grudnia 2021 r. nie uległy istotnym zmianom w porównaniu do roku poprzedniego.
W celu zapewnienia rzetelności sprawozdania finansowego Emitenta, polityka rachunkowości Grupy jest opracowywana na podstawie obowiązujących przepisów, tj. Ustawy o Rachunkowości oraz przyjętych Międzynarodowych Standardów Rachunkowości (MSR) lub interpretacji Komitetu ds. Międzynarodowych Standardów Sprawozdawczości Finansowej (KMSSF).
Emitent stosuje zasady polityki rachunkowości zawarte w uchwale zarządu Emitenta nr 1/2021 z dnia 15.04.2021r. w sprawie ustalenia zasad polityki rachunkowości grupy kapitałowej, w tym m.in. metod wyceny aktywów, pasywów i wyników finansowych, przychodów, kosztów i amortyzacji.

Emitent informuje, że stosuje zasady dobrej praktyki korporacyjnej dotyczące ujawniania istotnych informacji o działalności, w tym informacji finansowych, w sposób rzetelny i przejrzysty.# Zasada 1.4. Zasady rachunkowości

1.4.1. Podstawa sporządzania sprawozdania finansowego

Spółka sporządza roczne sprawozdanie finansowe zgodnie z obowiązującymi przepisami prawa oraz zgodnie z Międzynarodowymi Standardami Sprawozdawczości Finansowej (MSSF) w brzmieniu przyjętym przez Unię Europejską, a także zgodnie z innymi przepisami wydanymi na podstawie MSSF.

1.4.2. Podstawa sporządzania skonsolidowanego sprawozdania finansowego

Zasada nie jest stosowana w konsekwencji niestosowania zasady 1.5. Grupa nie ujawnia informacji o wydatkach na wspieranie kultury, sportu i mediów ze względu na brak ich poniesienia.

Zasada 1.5. Informacja o wydatkach na wspieranie kultury, sportu i mediów

Zasada 1.6. Rachunek przepływów pieniężnych

Grupa sporządza rachunek przepływów pieniężnych metodą pośrednią. Metoda pośrednia rachunku przepływów pieniężnych polega na przedstawieniu wyniku finansowego netto jako punktu wyjścia i skorygowaniu go o pozycje niepieniężne oraz o zmiany w aktywach i pasywach obrotowych.

1.6.1. Rachunek przepływów pieniężnych

Zgodnie z MSSF 7 Instrumenty finansowe: Ujawnienia, jednostka przedstawia przepływy pieniężne z tytułu odsetek i dywidend jako przepływy z działalności operacyjnej.

1.6.2. Rachunek przepływów pieniężnych

Metoda rachunku przepływów pieniężnych jest stosowana do ujmowania przepływów pieniężnych i ich ekwiwalentów. Ekwiwalenty środków pieniężnych to krótkoterminowe, wysoko płynne inwestycje łatwo zamienialne na znaczną kwotę środków pieniężnych, podlegające jedynie niewielkiemu ryzyku zmiany wartości.

Zasada 2.1. Podstawowe zasady rachunkowości jednostki

W sprawozdaniu finansowym jednostki sporządzonym za rok obrotowy kończący się 31 grudnia 2022 roku nie zaszły istotne zmiany zasad rachunkowości, jakie zastosowano przy sporządzaniu sprawozdania finansowego za rok obrotowy kończący się 31 grudnia 2021 roku. Należy jednak zwrócić uwagę, że w roku 2022 nie nastąpiły istotne zdarzenia, które mogłyby wpłynąć na sposób wyceny aktywów i pasywów prezentowanych w bilansie. Ponadto, bilans zamknięcia nie zawiera aktywów i pasywów, których wycena i ujawnienie, zgodnie z obowiązującymi przepisami, wymagałyby szczególnego sposobu postępowania.

2.1.1.

2.1.2.

2.1.3.

2.1.4.

2.1.5.

2.1.6.

2.1.7.

2.1.8.

2.1.9.

2.1.10.

2.1.11.

Zasada 2.2. Jednostki dominujące i jednostki zależne

Grupa sporządza skonsolidowane sprawozdanie finansowe, w którym jednostką dominującą jest Dom Invest S.A. z siedzibą w Warszawie. Skonsolidowane sprawozdanie finansowe sporządzane jest z zastosowaniem załącznika do rozporządzenia Ministra Finansów z dnia 16 lipca 2021 r. w sprawie szczegółowych zasad rachunkowości dla towarzystw funduszy inwestycyjnych, spółek zarządzających funduszami inwestycyjnymi otwartymi, inwestycyjnych funduszy otwartych oraz spółek zarządzających funduszami inwestycyjnymi zamkniętymi, stosuje się do niego zasady i inne przepisy prawa.

2.2.1.

2.2.2.

2.2.3.

2.2.4.

2.2.5.

2.2.6.

2.2.7.

2.2.8.

2.2.9.

2.2.10.

2.2.11.

Zasada 2.6. Skonsolidowane sprawozdanie finansowe

Zgodnie z MSSF 10 Skonsolidowane sprawozdania finansowe, jednostka dominująca sporządza skonsolidowane sprawozdanie finansowe, w którym aktywa, pasywa, dochody, koszty i przepływy pieniężne jednostki dominującej i jej jednostek zależnych są prezentowane jako jednostka gospodarcza.

2.6.1.

2.6.2.

2.6.3.

2.6.4.

2.6.5.

2.6.6.

2.6.7.

2.6.8.

2.6.9.

2.6.10.

2.6.11.

Zasada 2.7. Jednostki stowarzyszone

Zgodnie z MSSF 12 Ujawnienie informacji na temat udziałów w innych jednostkach gospodarczych, jednostka stowarzyszona to podmiot, nad którym jednostka posiada znaczący wpływ, ale który nie jest ani jednostką zależną, ani wspólnym przedsięwzięciem jednostki.

2.7.1.

2.7.2.

2.7.3.

2.7.4.

2.7.5.

2.7.6.

2.7.7.

2.7.8.

2.7.9.

2.7.10.

2.7.11.

Zasada 2.11.5. Zatwierdzenie rocznego sprawozdania finansowego

Zgodnie z MSR 1 Rachunkowość – Przedstawianie sprawozdania finansowego, roczne sprawozdanie finansowe podlega zwyczajnemu walnemu zgromadzeniu do zatwierdzenia roczne sprawozdanie finansowe.

Zasada 2.11.6.# 4. INFORMATION ON THE ISSUER

4.1. Company Information

The Issuer is Grupa Azoty S.A., with its registered office in Tarnów, Poland.

4.2. Share Capital Changes

The following changes in the shareholding structure of the Dominant Entity have occurred after the balance sheet date:

  1. Sale of shares by January Ciszewski:
  2. On March 24, 2023, Mr. January Ciszewski sold 7,704,921 shares of Grupa Azoty S.A., representing 12.84% of the share capital. This transaction was carried out through the Warsaw Stock Exchange.
    • As a result of the sale, the Dominant Entity's share capital held by Mr. January Ciszewski decreased from 15,409,842 shares (25.68%) to 7,704,921 shares (12.84%).
  3. Mr. January Ciszewski informed the Dominant Entity that he no longer holds shares directly. He remains a shareholder through entities associated with him, specifically through the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland).

  4. Sale of shares by Tomasz Majewski:

  5. On March 24, 2023, Mr. Tomasz Majewski sold 4,646,747 shares of Grupa Azoty S.A., representing 7.74% of the share capital. This transaction was also carried out through the Warsaw Stock Exchange.
    • As a result of the sale, the Dominant Entity's share capital held by Mr. Tomasz Majewski decreased from 9,293,494 shares (15.49%) to 4,646,747 shares (7.74%).
  6. Mr. Tomasz Majewski informed the Dominant Entity that he no longer holds shares directly. He remains a shareholder through entities associated with him, specifically through the company ”POLCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland).

  7. Sale of shares by Władysław Dziadosz:

  8. On March 24, 2023, Mr. Władysław Dziadosz sold 2,526,594 shares of Grupa Azoty S.A., representing 4.21% of the share capital. This transaction was carried out through the Warsaw Stock Exchange.
    • As a result of the sale, the Dominant Entity's share capital held by Mr. Władysław Dziadosz decreased from 5,053,188 shares (8.42%) to 2,526,594 shares (4.21%).
  9. Mr. Władysław Dziadosz informed the Dominant Entity that he no longer holds shares directly. He remains a shareholder through entities associated with him, specifically through the company ”POLCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland).

  10. Sale of shares by Andrzej Grzybek:

    • On March 24, 2023, Mr. Andrzej Grzybek sold 1,312,000 shares of Grupa Azoty S.A., representing 2.19% of the share capital. This transaction was carried out through the Warsaw Stock Exchange.
    • As a result of the sale, the Dominant Entity's share capital held by Mr. Andrzej Grzybek decreased from 2,624,000 shares (4.37%) to 1,312,000 shares (2.19%).
  11. Mr. Andrzej Grzybek informed the Dominant Entity that he no longer holds shares directly. He remains a shareholder through entities associated with him, specifically through the company ”CHEMZAK” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland).

  12. Sale of shares by Monika Majewska:

    • On March 24, 2023, Ms. Monika Majewska sold 1,312,000 shares of Grupa Azoty S.A., representing 2.19% of the share capital. This transaction was carried out through the Warsaw Stock Exchange.
    • As a result of the sale, the Dominant Entity's share capital held by Ms. Monika Majewska decreased from 2,624,000 shares (4.37%) to 1,312,000 shares (2.19%).
  13. Ms. Monika Majewska informed the Dominant Entity that she no longer holds shares directly. She remains a shareholder through entities associated with her, specifically through the company ”CHEMZAK” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland).

  14. Information on Share Capital and Voting Rights:

    • The share capital of Grupa Azoty S.A. amounts to PLN 59,999,388.00 and is divided into 59,999,388 shares.
    • Each share carries one vote.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholder Details:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded with Mr. January Ciszewski and Mr. Tomasz Majewski, specifically:
      • A pledge on 2,835,593 Series G shares for the benefit of January Ciszewski, and correspondingly
      • A pledge on 1,705,593 Series G shares for the benefit of Tomasz Majewski,
  • The shareholder is obligated to transfer the pledged shares to the pledgee or a designated third party within the scope of the pledged shares without the need for the consent of the Supervisory Board of the Dominant Entity, if the conditions for exercising the pledge are met.
  • The Series G shares are held by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością, which is indirectly controlled by Mr. January Ciszewski.

Shareholding Structure:

Shareholder Number of Shares Share in Share Capital (%) Number of Votes Share in Total Votes at EGM (%)
January Ciszewski * 15,409,842 25.68% 15,409,842 25.68%
"TERCHEM" Sp. z o.o. 9,293,494 15.49% 9,293,494 15.49%
"POLCHEM" Sp. z o.o. 5,053,188 8.42% 5,053,188 8.42%
Remaining Shareholders 30,242,864 50.41% 30,242,864 50.41%
Total 59,999,388 100.00% 59,999,388 100.00%

* This entry refers to shares held directly by January Ciszewski prior to the sale on March 24, 2023.

The Issuer is currently aware of the following shareholders holding at least 5% of the total number of votes at the General Meeting:

  • January Ciszewski
  • ”TERCHEM” Spółka z ograniczoną odpowiedzialnością

The Issuer is not aware of any shareholders holding directly or indirectly more than 5% of the shares in the Dominant Entity, other than those mentioned above.

4.3. Holders of Securities with Special Control Rights

The Issuer is not aware of any holders of any securities that grant special control rights over the Issuer, in addition to the voting rights attached to shares.

4.4. Restrictions on the Exercise of Voting Rights

There are no restrictions on the exercise of voting rights, such as limitations on the exercise of voting rights by holders of a specific portion or number of votes, time-related limitations on the exercise of voting rights, or provisions by which capital rights attached to securities are separated from the holding of securities.

4.5. Restrictions on the Transfer of Ownership of Dominant Entity Securities

Series G Shares

  • On March 24, 2023, the Dominant Entity's share capital was increased by way of the issuance of 1,000,000 Series G shares with a nominal value of PLN 1.00 each, for a total issue price of PLN 20,670,000.00. These shares were fully subscribed by ”TERCHEM” Spółka z ograniczoną odpowiedzialnością (registered in Tarnów, Poland). These shares are not listed on the stock exchange.
  • The transfer of Series G shares is subject to the following restrictions:
  • The transfer of Series G shares requires the consent of the Supervisory Board of the Dominant Entity, except for transfers between shareholders of the company ”TERCHEM” Spółka z ograniczoną odpowiedzialnością.
    • The shares are pledged as collateral to secure obligations arising from loan agreements concluded# 2023-10-26

AKCJE I GŁOSY NA WALNYM ZGROMADZENIU AKCJONARIUSZY

O ile poniższe nie jest określone inaczej, informacje o głosach i udziale w kapitale zakładowym są podane dla dnia sporządzenia niniejszego raportu rocznego.

Informacje ogólne

  • Ogólna liczba akcji: 60.531.883 akcji
  • Ogólna liczba głosów: 60.531.883 głosów

Informacje o posiadaniu akcji przez członków Zarządu i Rady Nadzorczej

Wszystkie akcje posiadane przez członków Zarządu i Rady Nadzorczej mają taką samą strukturę głosowania: 1 akcja = 1 głos.

  • Zarząd:
    • Marcin Kawa - 0 akcji
    • Tomasz Majewski - 5 053 188 akcji
    • Janusz Ciszewski - 30 000 akcji
  • Rada Nadzorcza:

    • Jan Watychowicz - 157 460 akcji
    • Iwona Cygan-Opyt - 0 akcji
    • Zbigniew Krupnik - 239 521 akcji
    • Piotr Krupa - 0 akcji
    • Radca Prawny Rady Nadzorczej - 0 akcji
  • Uwaga: Wartości podane w walutach obcych (np. akcje serii G, akcje z dnia 26 czerwca 2020 r.) oraz ich rozliczenia w walucie polskiej zostały zachowane zgodnie z pierwotnym tekstem.

Akcje serii G

  • Wydane w okresie od 1 dnia do 91 dnia okresu lock-up:
    • Udział w kapitale zakładowym: 100%
  • Wydane w okresie od 92 dnia do 182 dnia okresu lock-up:
    • Udział w kapitale zakładowym: 100%
  • Wydane w okresie od 183 dnia do 273 dnia okresu lock-up:
    • Udział w kapitale zakładowym: 100%
  • Wydane w okresie od 274 dnia do 364 dnia okresu lock-up:
    • Udział w kapitale zakładowym: 100%
  • Wydane w okresie od 365 dnia do 455 dnia okresu lock-up:
    • Udział w kapitale zakładowym: 100%
  • Wydane w okresie od 456 dnia do 546 dnia okresu lock-up:
    • Udział w kapitale zakładowym: 100%
  • Wydane w okresie od 547 dnia do 641 dnia okresu lock-up:
    • Udział w kapitale zakładowym: 100%
  • Wydane w okresie od 642 dnia do 730 dnia okresu lock-up:
    • Udział w kapitale zakładowym: 100%

Akcje serii H

  • Okres lock-up:
    • Od 1 dnia do 91 dnia: 100%
    • Od 92 dnia do 182 dnia: 100%
    • Od 183 dnia do 273 dnia: 100%
    • Od 274 dnia do 364 dnia: 100%
    • Od 365 dnia do 455 dnia: 100%
    • Od 456 dnia do 546 dnia: 100%
    • Od 547 dnia do 641 dnia: 100%
    • Od 642 dnia do 730 dnia: 100%

Akcje dominujące

  • Zarząd i Rada Nadzorcza posiadają akcje dominujące, które są emitowane na potrzeby takich umów jak lock-up.

Szczegółowe informacje o posiadaniu akcji przez członków Zarządu i Rady Nadzorczej:

Imię i nazwisko Stanowisko Liczba akcji Liczba głosów Udział w kapitale zakładowym (%)
Zarząd
Marcin Kawa Przewodniczący Zarządu 0 0 0%
Tomasz Majewski Członek Zarządu 5 053 188 5 053 188 8,42%
Janusz Ciszewski Członek Zarządu 30 000 30 000 0,05%
Rada Nadzorcza
Jan Watychowicz Przewodniczący Rady Nadzorczej 157 460 157 460 0,26%
Iwona Cygan-Opyt Członek Rady Nadzorczej 0 0 0,00%
Zbigniew Krupnik Członek Rady Nadzorczej 239 521 239 521 0,40%
Piotr Krupa Członek Rady Nadzorczej 0 0 0,00%
Radca Prawny Rady Nadzorczej Sekretarz Rady Nadzorczej 0 0 0,00%

Podsumowanie:

  • Wartość w nawiasach obok nazwisk (np. 368 szt.; Stan posiadania akcji przez ... w dniu 12 kwietnia 2022 r.) odnosi się do konkretnej liczby akcji posiadanych lub do daty stanu posiadania.
  • Informacje o akcjach serii G i H w kontekście okresów lock-up zostały przedstawione z zachowaniem pierwotnej struktury.
  • Akcje dominujące są emitowane w ramach umów typu lock-up.
  • Udział akcjonariusza w kapitale zakładowym w odniesieniu do akcji serii H został przedstawiony jako procent.

Uwagi do tabeli:

  • *: Dotyczy sytuacji, w której osoba nie posiada bezpośrednio akcji, ale ma wpływ na ich posiadanie poprzez inne podmioty.
  • **: Podane liczby (np. 368 szt.) odnoszą się do konkretnych okresów lub transakcji.

Akcje Jednostki Dominującej w Posiadaniu Członków Zarządu oraz Rady Nadzorczej Spółki

Akcje jednostki dominującej posiadane przez członków Zarządu i Rady Nadzorczej oznaczają akcje wydane lub nabyte.

Imię i nazwisko Stanowisko Liczba akcji Liczba głosów Udział w kapitale zakładowym (%)
Zarząd
Marcin Kawa Przewodniczący Zarządu 0 0 0%
Tomasz Majewski Członek Zarządu 5 053 188 5 053 188 8,42%
Janusz Ciszewski Członek Zarządu 30 000 30 000 0,05%
Rada Nadzorcza
Jan Watychowicz Przewodniczący Rady Nadzorczej 157 460 157 460 0,26%
Iwona Cygan-Opyt Członek Rady Nadzorczej 0 0 0,00%
Zbigniew Krupnik Członek Rady Nadzorczej 239 521 239 521 0,40%
Piotr Krupa Członek Rady Nadzorczej 0 0 0,00%
Radca Prawny Rady Nadzorczej Sekretarz Rady Nadzorczej 0 0 0,00%

Uwagi:

  • Liczby akcji i głosów są podane na dzień sporządzenia raportu, chyba że zaznaczono inaczej.
  • Udział w kapitale zakładowym jest również podany na dzień sporządzenia raportu.# 4.7. OPIS GŁÓWNYCH CECH STOSOWANYCH W GRUPIE KAPITAŁOWEJ SYSTEMÓW KONTROLI WEWNĘTRZNEJ I ZARZĄDZANIA RYZYKIEM W ODNIESIENIU DO PROCESU SPORZĄDZANIA SPRAWOZDAŃ FINANSOWYCH I SKONSOLIDOWANYCH SPRAWOZDAŃ FINANSOWYCH.

Systemy kontroli wewnętrznej i zarządzania ryzykiem Grupy Kapitałowej w zakresie procesu sporządzania sprawozdań finansowych i skonsolidowanych sprawozdań finansowych charakteryzują się:
* Zgodnością procedur z wymogami prawnymi oraz najlepszymi praktykami rynkowymi w zakresie rachunkowości finansowej (IFRS).
* Ciągłością w monitorowaniu i analizowaniu zmian w przepisach prawnych oraz standardach rachunkowości, a także w monitorowaniu zmian dotyczących stosowanych regulacji.
* Przestrzeganiem polityki rachunkowości.

W celu zapewnienia wiarygodności sporządzanych sprawozdań finansowych i skonsolidowanych sprawozdań finansowych, Grupa Kapitałowa stosuje zasady określone w Polityce Rachunkowości oraz procedury kontroli wewnętrznej obejmujące m.in. proces zamknięcia okresowego. Informacje o otrzymanych przez jednostki dominujące i zależne opiniach, rekomendacjach, uwagach i zaleceniach dotyczących organizacji kontroli wewnętrznej nie są ujawniane.

4.8. OPIS ZASAD DOTYCZĄCYCH POWOŁYWANIA I ODWOŁYWANIA OSÓB ZARZĄDZAJĄCYCH.

Osoby sprawujące zarząd w Jednostce Dominującej i Jednostkach Zależnych, to Zarząd Spółki. W skład Zarządu wchodzą osoby powoływane i odwoływane przez Radę Nadzorczą.

4.9. OPIS UPRAWNIEŃ OSÓB ZARZĄDZAJĄCYCH, W SZCZEGÓLNOŚCI PRAWO DO PODJĘCIA DECYZJI O EMISJI LUB WYKUPIE AKCJI.

Zgodnie z art. 15 Kodeksu Spółek Handlowych, do kompetencji Zarządu Spółki należy prowadzenie spraw Spółki i jej reprezentowanie. Do prowadzenia spraw Spółki należą w szczególności: podejmowanie decyzji dotyczących strategii Spółki, w tym podejmowania decyzji o emisji lub wykupie akcji, zarządzanie finansami Spółki, zarządzanie zasobami ludzkimi, a także reprezentowanie Spółki w postępowaniach sądowych i administracyjnych.

Decyzje dotyczące emisji lub wykupu akcji wymagają uchwały Zarządu, a w przypadkach określonych w kodeksie spółek handlowych lub statucie Spółki, również uchwały Rady Nadzorczej lub Walnego Zgromadzenia.

4.10. OPIS ZASAD ZMIANY STATUTU JEDNOSTKI DOMINUJĄCEJ.

Do zmiany Statutu Jednostki Dominującej wymagane jest podjęcie uchwały przez Walne Zgromadzenie Akcjonariuszy Jednostki Dominującej. Zmiana Statutu wymaga formy pisemnej z podpisami członków Zarządu Jednostki Dominującej. Po podjęciu uchwały o zmianie Statutu, Zarząd Jednostki Dominującej składa do rejestru przedsiębiorców wniosek o zmianę danych w rejestrze.

4.11. SPOSÓB DZIAŁANIA WALNEGO ZGROMADZENIA JEDNOSTKI DOMINUJĄCEJ.

Zasady funkcjonowania Walnego Zgromadzenia Jednostki Dominującej określone są w jej Statucie oraz w kodeksie spółek handlowych. Walne Zgromadzenie zwołuje się w terminach określonych w kodeksie spółek handlowych lub statucie Spółki, a także w innych przypadkach, jeżeli jest to wskazane przez Zarząd Spółki.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zarząd Spółki w terminie dwóch tygodni od dnia zgłoszenia żądania zwołania Walnego Zgromadzenia zwołuje takie Zgromadzenie. Walne Zgromadzenie może być zwołane na wniosek akcjonariuszy, którzy posiadają co najmniej 5% akcji.

W przypadku żądania zwołania Walnego Zgromadzenia przez akcjonariuszy, Zarząd Spółki ma obowiązek zwołania takiego Zgromadzenia w terminie, o którym mowa w Kodeksie Spółek Handlowych.

4.11. SPOSÓB DZIAŁANIA WALNEGO ZGROMADZENIA JEDNOSTKI DOMINUJĄCEJ.

Zasady funkcjonowania Walnego Zgromadzenia Jednostki Dominującej określone są w jej Statucie oraz w kodeksie spółek handlowych. Walne Zgromadzenie zwołuje się w terminach określonych w kodeksie spółek handlowych lub statucie Spółki, a także w innych przypadkach, jeżeli jest to wskazane przez Zarząd Spółki.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.

Zwołanie Walnego Zgromadzenia następuje poprzez ogłoszenie w formie pisemnej skierowane do akcjonariuszy Jednostki Dominującej. Uchwały Walnego Zgromadzenia zapadają zwykłą większością głosów, chyba że przepisy kodeksu spółek handlowych lub statut Spółki stanowią inaczej.

Do kompetencji Walnego Zgromadzenia należą w szczególności: rozpatrzenie i zatwierdzenie sprawozdania Zarządu z działalności Spółki oraz sprawozdania finansowego za rok obrotowy, podjęcie uchwały o podziale zysku lub pokryciu straty, udzielenie absolutorium członkom organów Spółki, zmiana Statutu Spółki.

Zgodnie z art. 400 Kodeksu Spółek Handlowych, prawo uczestniczenia w Walnym Zgromadzeniu i wykonywania prawa głosu przysługuje wyłącznie akcjonariuszom Spółki wpisanym do rejestru akcjonariuszy na dzień rejestracji.

Prawo do udziału w Walnym Zgromadzeniu i głosowania przysługuje akcjonariuszom Spółki w proporcji do posiadanych akcji. Akcjonariusze mogą wykonywać swoje prawa osobiście lub przez pełnomocników.

Spółka nie posiada akcji na okaziciela. Prawo uczestniczenia w Walnym Zgromadzeniu jest jednolite dla uprawnionych z akcji na okaziciela i akcji imiennych. W przypadku akcji imiennych, akcjonariusz jest uprawniony do udziału w Walnym Zgromadzeniu po umieszczeniu go w rejestrze akcjonariuszy.

Zarząd Spółki ma prawo zwoływać posiedzenia Zarządu i podejmować uchwały.
Zgodnie z przepisami, Zarząd Spółki ma prawo podejmowania uchwał dotyczących m.in. emisji akcji.

W przypadku emisji akcji, Zarząd Spółki podejmuje stosowną uchwałę, która musi być zgodna z przepisami prawa oraz postanowieniami Statutu Spółki. Zarząd Spółki może podejmować uchwały o emisji akcji w celu pozyskania kapitału na rozwój Spółki, a także o wykupie akcji.

Akcjonariusz lub akcjonariusze Spółki posiadający znaczący pakiet akcji, uprawnieni do reprezentowania co najmniej 10% kapitału zakładowego Spółki, mogą żądać zwołania Walnego Zgromadzenia.# 4.11. SPOSÓB DZIAŁANIA WALNEGO ZGROMADZENIA JEDNOSTKI DOMINUJĄCEJ.

Walne Zgromadzenie Jednostki Dominującej, zwane dalej „Zgromadzeniem”, jest organem stanowiącym o sprawach Spółki określonych w Kodeksie Spółek Handlowych, Statucie Spółki i niniejszym Regulaminie. W Zgromadzeniach uczestniczą akcjonariusze Spółki. Akcjonariusze posiadający akcje Spółki uprawnieni są do udziału w Zgromadzeniach i głosowania proporcjonalnie do liczby posiadanych akcji. Akcjonariusze posiadają prawo do uchwalania Statutu, jego zmiany oraz do podejmowania decyzji w sprawach objętych wyłączną kompetencją Zgromadzenia, takich jak:

  • Udzielenie absolutorium członkom Zarządu i Rady Nadzorczej.
  • Zmiana Statutu Jednostki Dominującej.
  • Rozporządzenie przedsiębiorstwem lub jego zorganizowaną częścią.
  • Połączenie, przekształcenie lub likwidacja Jednostki Dominującej.
  • Emitowanie akcji lub obligacji zamiennych.
  • Nabycie lub zbycie nieruchomości, które ma nastąpić w drodze umowy zawartej na odległość, w przypadkach określonych w § 12 ust. 1 i 2 niniejszego Sprawozdania.

Zgromadzenia akcjonariuszy

Zgromadzenia dzielą się na zwyczajne i nadzwyczajne. Zwyczajne Zgromadzenia odbywają się w terminach i miejscach określonych w Statucie i obowiązującym prawie. Nadzwyczajne Zgromadzenia zwoływane są w przypadkach przewidzianych prawem lub gdy Zarząd uzna to za wskazane. Zwołanie Nadzwyczajnego Zgromadzenia następuje na mocy uchwały Zarządu Spółki.

  • Zwołanie Zwyczajnych Zgromadzeń odbywa się poprzez ogłoszenie go w sposób przewidziany prawem lub Statutem.
  • Zwołanie Nadzwyczajnych Zgromadzeń może nastąpić w formie obwieszczenia w prasie lub w inny sposób wskazany w Statucie.
  • Akcjonariusze posiadający co najmniej 1/20 (jedną dwudziestą) części kapitału zakładowego mogą żądać zwołania Nadzwyczajnego Zgromadzenia, przedstawiając uzasadnienie.
  • Rada Nadzorcza, likwidator, pracownik Jednostki Dominującej posiadający akcje w liczbie nie mniejszej niż stanowiąca jeden procent kapitału zakładowego może żądać zwołania Zwyczajnego lub Nadzwyczajnego Zgromadzenia.
  • Zgromadzenia podejmują uchwały wiążące dla Jednostki Dominującej, o ile spełnione są wymogi prawne dotyczące reprezentacji i głosowania.

Zarząd Jednostki Dominującej jest zobowiązany do organizowania Zgromadzeń w terminach i miejscach określonych prawem lub Statutem.

Sposób działania Zarządu Jednostki Dominującej

Zarząd Jednostki Dominującej, zwany dalej „Zarządem”, składa się z od jednego do pięciu członków powoływanych na okres wspólnej kadencji, trwającej trzy lata. Zarząd jest organem wykonawczym Spółki i reprezentuje Jednostkę Dominującą na zewnątrz.

Do kompetencji Zarządu należą wszystkie sprawy niezastrzeżone dla innych organów Spółki. Zarząd prowadzi sprawy Spółki i reprezentuje Jednostkę Dominującą na zewnątrz w zakresie nieprzekraczającym uprawnień przyznanych mu przez prawo i Statut.

W szczególności Zarząd jest odpowiedzialny za:

  • Prowadzenie bieżących spraw Spółki i reprezentowanie jej w stosunkach prawnych.
  • Opracowanie strategii rozwoju Spółki i przedkładanie jej do zatwierdzenia Radzie Nadzorczej.
  • Podejmowanie decyzji dotyczących inwestycji, finansowania i rozwoju działalności Spółki.
  • Zwoływanie Walnych Zgromadzeń Akcjonariuszy i przygotowywanie materiałów na te Zgromadzenia.
  • Sporządzanie rocznych sprawozdań finansowych i sprawozdań z działalności Spółki.
  • Wszelkie inne sprawy przekazane do kompetencji Zarządu przez prawo lub Statut.

Zarząd działa na podstawie prawa, Statutu Spółki oraz uchwał Walnego Zgromadzenia Akcjonariuszy i Rady Nadzorczej. Zarząd może podejmować uchwały w drodze głosowania, przy czym uchwały zapadają większością głosów, pod warunkiem, że w posiedzeniu uczestniczyła co najmniej połowa członków Zarządu.

Do podstawowych obowiązków Zarządu należą:

  • Prowadzenie ksiąg rachunkowych zgodnie z obowiązującymi przepisami.
  • Sporządzanie sprawozdań finansowych zgodnie z obowiązującymi przepisami.
  • Przedkładanie sprawozdań finansowych do badania przez biegłego rewidenta.
  • Zwoływanie Walnych Zgromadzeń Akcjonariuszy.
  • Reprezentowanie Spółki w postępowaniu sądowym i administracyjnym.

Zarząd działa na zasadach określonych w Regulaminie Zarządu Jednostki Dominującej.

Sposób działania Rady Nadzorczej Jednostki Dominującej

Rada Nadzorcza Jednostki Dominującej, zwana dalej „Radą Nadzorczą”, jest organem kontroli i nadzoru Spółki. Rada Nadzorcza sprawuje stały nadzór nad działalnością Spółki w zakresie określonym w Kodeksie Spółek Handlowych, Statucie Spółki i niniejszym Regulaminie.

Do podstawowych obowiązków Rady Nadzorczej należą:

  • Ocena sprawozdań Zarządu dotyczących działalności Spółki oraz sprawozdań finansowych.
  • Podejmowanie uchwał w sprawie zatwierdzenia lub odmowy zatwierdzenia sprawozdań finansowych.
  • Wyrażanie zgody na czynności prawne przekraczające zakres zwykłego zarządu.
  • Wnioskowanie do Walnego Zgromadzenia Akcjonariuszy o podjęcie określonych uchwał.
  • Powoływanie i odwoływanie członków Zarządu Spółki.
  • Udzielanie zgody na zaciąganie przez Zarząd pożyczek, kredytów lub gwarancji.

Rada Nadzorcza działa na zasadach określonych w Regulaminie Rady Nadzorczej Jednostki Dominującej.

W przypadku stwierdzenia nieprawidłowości w działalności Zarządu, Rada Nadzorcza jest zobowiązana do podjęcia odpowiednich kroków w celu ich usunięcia, w tym do zwołania Walnego Zgromadzenia Akcjonariuszy.# 49

Sprawozdanie Zarządu

Przedstawiamy sprawozdanie Zarządu z działalności Spółki. Zarząd składa się z: Zarządu Spółki.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym i reprezentuje Spółkę na zewnątrz. Zarząd Spółki jest odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Spółka posiada Zarząd Spółki, który jest organem wykonawczym i reprezentuje Spółkę na zewnątrz. Zarząd Spółki jest odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

  • Przewodniczący Zarządu: [Imię i Nazwisko]
  • Członek Zarządu: [Imię i Nazwisko]
  • Członek Zarządu: [Imię i Nazwisko]

Przewodniczący Zarządu kieruje pracami Zarządu i ponosi odpowiedzialność za jego funkcjonowanie. Członkowie Zarządu wspólnie podejmują decyzje dotyczące strategii i bieżącej działalności Spółki.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Zmiany w organach Spółki

W okresie objętym sprawozdaniem nie nastąpiły istotne zmiany w organach Spółki.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki zostało sporządzone zgodnie z obowiązującymi przepisami prawa i zasadami rachunkowości. Zarząd Spółki dokłada wszelkich starań, aby zapewnić rzetelność i kompletność przedstawionych informacji.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zwołanie Walnego Zgromadzenia wymaga pisemnego zawiadomienia, które powinno zawierać:

  • Datę, godzinę i miejsce Walnego Zgromadzenia.
  • Porządek obrad.
  • Informacje o prawach akcjonariuszy.

Procedura zwołania Walnego Zgromadzenia

  1. Przygotowanie zawiadomienia: Zarząd Spółki przygotowuje pisemne zawiadomienie o zwołaniu Walnego Zgromadzenia.
  2. Wysłanie zawiadomienia: Zawiadomienie jest wysyłane do wszystkich akcjonariuszy, posiadających prawo głosu, w formie pisemnej lub listem poleconym, co najmniej 7 dni przed terminem Walnego Zgromadzenia.
  3. Publikacja zawiadomienia: Zawiadomienie może być również publikowane w prasie lub na stronie internetowej Spółki.

Terminy i formy zwołania

Zwołanie Walnego Zgromadzenia wymaga pisemnego zawiadomienia wysyłanego do akcjonariuszy co najmniej 7 dni przed terminem.

Przedstawicielstwo Spółki

  • Prezes Zarządu: [Imię i Nazwisko]
  • Wiceprezes Zarządu: [Imię i Nazwisko]

Zarząd Spółki

  • Przewodniczący Zarządu: [Imię i Nazwisko]
  • Członek Zarządu: [Imię i Nazwisko]
  • Członek Zarządu: [Imię i Nazwisko]

Przewodniczący Zarządu kieruje pracami Zarządu i ponosi odpowiedzialność za jego funkcjonowanie. Członkowie Zarządu wspólnie podejmują decyzje dotyczące strategii i bieżącej działalności Spółki.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zarząd Spółki

  • Przewodniczący Zarządu: [Imię i Nazwisko]
  • Członek Zarządu: [Imię i Nazwisko]
  • Członek Zarządu: [Imię i Nazwisko]

Przewodniczący Zarządu kieruje pracami Zarządu i ponosi odpowiedzialność za jego funkcjonowanie. Członkowie Zarządu wspólnie podejmują decyzje dotyczące strategii i bieżącej działalności Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zmiany w organach Spółki

W okresie objętym sprawozdaniem nie nastąpiły istotne zmiany w organach Spółki.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zmiany w organach Spółki

W okresie objętym sprawozdaniem nie nastąpiły istotne zmiany w organach Spółki.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Wybrane dane finansowe

Poniżej przedstawiamy wybrane dane finansowe Spółki za okres zakończony [Data].

Pozycja Okres zakończony [Data] Okres zakończony [Data]
Przychody ze sprzedaży [Wartość] [Wartość]
Zysk brutto [Wartość] [Wartość]
Zysk netto [Wartość] [Wartość]
Aktywa ogółem [Wartość] [Wartość]
Zobowiązania ogółem [Wartość] [Wartość]
Kapitał własny [Wartość] [Wartość]

Komentarz do wybranych danych finansowych

Wybrane dane finansowe odzwierciedlają stabilną sytuację finansową Spółki i jej zdolność do generowania zysków. Przychody ze sprzedaży utrzymują się na wysokim poziomie, co świadczy o sile pozycji rynkowej Spółki.

Ryzyka związane z działalnością

Działalność Spółki może być narażona na różne ryzyka, w tym:

  • Ryzyko rynkowe
  • Ryzyko kredytowe
  • Ryzyko operacyjne
  • Ryzyko prawne i regulacyjne

Zarząd Spółki podejmuje wszelkie niezbędne kroki w celu minimalizacji wpływu tych ryzyk na działalność Spółki.

Przedstawicielstwo Spółki

Przedstawicielstwo Spółki jest organem reprezentującym Spółkę na zewnątrz. W jego skład wchodzą Prezes Zarządu i Wiceprezes Zarządu.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki jest sporządzane w celu informowania akcjonariuszy o stanie Spółki i jej wynikach.

Sprawozdanie Zarządu z działalności

Sprawozdanie Zarządu z działalności Spółki za rok obrotowy zakończony [Data] stanowi podstawę do oceny jej działalności. Sprawozdanie zawiera informacje o osiągniętych wynikach, sytuacji finansowej oraz istotnych wydarzeniach.

Zgodnie z obowiązującymi przepisami, Zarząd Spółki sporządza roczne sprawozdanie finansowe oraz sprawozdanie z działalności.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia jest formalnym procesem, który wymaga spełnienia określonych wymogów prawnych.

Zwołanie Walnego Zgromadzenia

Zwołanie Walnego Zgromadzenia odbywa się w formie pisemnej lub listem poleconym, na co najmniej 7 (siedem) dni przed terminem.

Zarząd Spółki

Zarząd Spółki jest organem wykonawczym Spółki. Jest on odpowiedzialny za prowadzenie spraw Spółki i reprezentowanie jej interesów.

Zarząd Spółki

Zarząd Spółki składa się z Przewodniczącego Zarządu i Członków Zarządu. Zarząd Spółki jest organem wykonawczym.

ITEM 4.14. INFORMATION RELATING TO THE AUDIT COMMITTEE OR APPROPRIATELY THE SUPERVISORY BOARD OR ANOTHER SUPERVISORY OR CONTROL BODY, IN THE EVENT THAT THIS BODY PERFORMS THE DUTIES OF THE AUDIT COMMITTEE, INDICATING THE INFORMATION REFERRED TO IN §70(6)(5)(L) OF THE REGULATION OF THE MINISTER OF FINANCE OF MARCH 29, 2018 ON CURRENT AND PERIODIC INFORMATION TRANSMITTED BY SECURITIES ISSUERS AND THE CONDITIONS FOR RECOGNIZING AS EQUIVALENT INFORMATION REQUIRED BY THE LAW OF A NON-MEMBER STATE.

The Ordinary Shareholders’ Meeting of the Company, by way of resolution of June 28, 2019 on the establishment of the Supervisory Board as the body for oversight of the Company and the Company’s subsidiaries, has delegated to the Supervisory Board the tasks of the Audit Committee. The Supervisory Board performs the duties of the Audit Committee in accordance with the provisions of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information transmitted by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state, and the provisions of the Act of May 11, 2017 on statutory auditors, audit firms and public supervision.

The Supervisory Board, performing the duties of the Audit Committee, supervises the process of preparing and publishing financial reports, including the annual consolidated and separate financial statements of the Capital Group, as well as the interim financial statements. The Supervisory Board also supervises the audit process and the selection of the audit firm.

The Supervisory Board is composed of:
* Chairman of the Supervisory Board: Janusz Kalinowski
* Members of the Supervisory Board: Anna Kochan, Tomasz Szumilas, Ryszard Zając, Marek Grzybek

The Supervisory Board acts in accordance with the Company’s Articles of Association and the Regulations of the Supervisory Board. The Supervisory Board, in its capacity as the Audit Committee, performs the following tasks:
* Approving the financial strategy of the Company and the Capital Group;
* Overseeing the Company’s management system, including risk management and internal control;
* Approving the Company’s dividend policy;
* Reviewing the Company's internal audit procedures;
* Overseeing the process of selecting and contracting the statutory auditor, and approving the scope of their work and remuneration;
* Reviewing the financial statements and audit reports, and presenting them to the Ordinary Shareholders’ Meeting;
* Providing recommendations to the Management Board regarding the financial reporting and internal control system;
* Overseeing the implementation of recommendations from the audit and the internal audit function.

Summary of the Company’s financial performance and position:

Item 2021 Value 2020 Value
Total Assets 51,319 thousand PLN 54,720 thousand PLN
Net Revenues 27,217 thousand PLN 25,750,481 thousand PLN
Number of Employees 45 persons 47 persons

The Company's activities related to the remuneration of statutory auditors and audit firms:

The Company establishes the remuneration policy for the statutory auditor and audit firm based on market conditions and the complexity of the audit. The remuneration is determined by the Supervisory Board, taking into account the scope of services rendered, the size of the entity, and the importance of the audit.

Remuneration paid to the statutory auditor and audit firm for the years 2021 and 2020:

Remuneration Component 2021 (in thousands PLN) 2020 (in thousands PLN)
Audit of financial statements 243 198
Other assurance services 20 15
Tax advisory services 5 5
Other services 2 2
Total 270 220

The Supervisory Board’s role in relation to the statutory auditor:
* The Supervisory Board oversees the statutory auditor's independence and objectivity;
* The Supervisory Board reviews the auditor's engagement letter and audit plan;
* The Supervisory Board meets with the auditor to discuss the audit findings and recommendations;
* The Supervisory Board approves the auditor's remuneration;
* The Supervisory Board ensures that the auditor has access to all necessary information and personnel.

Tasks related to the Audit Committee's functions:
* Preparing the Company's financial strategy and its implementation;
* Overseeing the Company’s financial reporting process;
* Reviewing and approving the Company's annual financial statements;
* Overseeing the selection and appointment of the statutory auditor;
* Monitoring the quality of the audit and the auditor's independence;
* Ensuring compliance with accounting standards and legal requirements;
* Providing recommendations to the Management Board on financial matters.

The Supervisory Board, in its capacity as the Audit Committee, is responsible for:
* Overseeing the financial reporting process, including the preparation and presentation of financial statements;
* Ensuring the effectiveness of the internal control system and risk management;
* Evaluating the independence and performance of the statutory auditor;
* Recommending the appointment and dismissal of the statutory auditor;
* Reviewing and approving the audit plan and the auditor's remuneration;
* Overseeing the implementation of audit recommendations.

ITEM 4.15. INDICATION OF SIGNIFICANT PROCEEDINGS PENDING BEFORE A COURT, AN ARBITRATION TRIBUNAL OR A PUBLIC ADMINISTRATION BODY.

The Company is involved in court proceedings regarding tax assessments for the years 2013-2016, with case number 1472-SPP-1/19/BS. The proceedings concern the Company's right to deduct input VAT. The Company disputes the tax authorities' assessment and believes it has valid grounds for its claim. The Company is also involved in other legal proceedings, but these are not considered material at this time.

The Company is currently involved in proceedings before the Provincial Administrative Court in Warsaw concerning tax liabilities for the period 2013-2016. The proceedings are numbered II SA/Wa 1472/19/BS. The subject matter of the dispute is the right to deduct input VAT. The Company disputes the tax authorities' decision and believes that it has legitimate grounds for its claim.

The Company is also involved in two other proceedings before the Provincial Administrative Court in Warsaw:
* II SA/Wa 1705/19/BS
* II SA/Wa 1807/19/BS

These proceedings concern tax liabilities and are ongoing. The Company is unable to predict the outcome of these proceedings at this time.

The Company is involved in a dispute with the tax authorities regarding the deductibility of input VAT for the period from January 1, 2013, to December 31, 2016. The tax authorities issued a decision on March 28, 2019, challenging the Company's right to deduct input VAT in the amount of PLN 4,500,000. The Company has appealed this decision to the Provincial Administrative Court in Warsaw (case no. II SA/Wa 1472/19/BS). The Company is also involved in two other court cases concerning tax matters: II SA/Wa 1705/19/BS and II SA/Wa 1807/19/BS.

The Company is currently involved in legal proceedings concerning tax liabilities for the years 2013-2016, filed with the Provincial Administrative Court in Warsaw under case number II SA/Wa 1472/19/BS. The dispute pertains to the deductibility of input VAT, which the tax authorities have challenged, amounting to PLN 4,500,000. The Company contests this assessment, believing its claim to be well-founded. Additionally, the Company is party to two other legal proceedings before the same court: II SA/Wa 1705/19/BS and II SA/Wa 1807/19/BS, both related to tax matters.

The Company is also engaged in arbitration proceedings with a former supplier regarding a breach of contract. The arbitration proceedings are confidential, and the Company cannot disclose further details at this time. However, the Company believes that the claim is without merit and will vigorously defend itself.

The Company is engaged in ongoing legal proceedings concerning tax liabilities for the years 2013-2016, case number II SA/Wa 1472/19/BS, filed with the Provincial Administrative Court in Warsaw. This dispute concerns the Company's right to deduct input VAT, which has been challenged by the tax authorities in the amount of PLN 4,500,000. The Company disputes this assessment, confident in the validity of its claim. Furthermore, the Company is involved in two additional legal cases before the same court: II SA/Wa 1705/19/BS and II SA/Wa 1807/19/BS, both pertaining to tax matters.

The Company is currently involved in litigation concerning tax liabilities for the years 2013-2016, case reference II SA/Wa 1472/19/BS, initiated at the Provincial Administrative Court in Warsaw. The core of this dispute lies in the deductibility of input VAT, which the tax authorities have contested, amounting to PLN 4,500,000. The Company maintains that its claim is valid and disputes the tax authority's assessment. In addition, the Company is participating in two other legal cases before the same court: II SA/Wa 1705/19/BS and II SA/Wa 1807/19/BS, both related to tax issues.# 4.16. INFORMACJE O PODSTAWOWYCH PRODUKTACH, TOWARACH LUB USŁUGACH WRAZ Z ICH OKREŚLENIEM WARTOŚCIOWYM I ILOŚCIOWYM ORAZ UDZIAŁEM POSZCZEGÓLNYCH PRODUKTÓW, TOWARÓW I USŁUG – JEŻELI SĄ ISTOTNE – ALBO ICH GRUP W SPRZEDAŻY EMITENTA OGÓŁEM, A TAKŻE ZMIANACH W TYM ZAKRESIE W DANYM ROKU OBROTOWY.

4.16.1. INFORMACJE O PODSTAWOWYCH PRODUKTACH, TOWARACH LUB USŁUGACH WRAZ Z ICH OKREŚLENIEM WARTOŚCIOWYM I ILOŚCIOWYM ORAZ UDZIAŁEM POSZCZEGÓLNYCH PRODUKTÓW, TOWARÓW I USŁUG – JEŻELI SĄ ISTOTNE – ALBO ICH GRUP W SPRZEDAŻY EMITENTA OGÓŁEM, A TAKŻE ZMIANACH W TYM ZAKRESIE W DANYM ROKU OBROTOWY.

Emitent prowadzi działalność w zakresie tworzenia i sprzedaży gier komputerowych w modelu dystrybucji cyfrowej oraz sprzedaży gry wideo.

4.17. INFORMACJE O RYNKACH ZBYTU, Z UWZGLĘDNIENIEM PODZIAŁU NA RYNKI KRAJOWE I ZAGRANICZNE, ORAZ INFORMACJE O ŹRÓDŁACH ZAOPATRZENIA W MATERIAŁY DO PRODUKCJI, W TOWARY I USŁUGI, Z OKREŚLENIEM UZALEŻNIENIA OD JEDNEGO LUB WIĘCEJ ODBIORCÓW I DOSTAWCÓW, A W PRZYPADKU, GDY UDZIAŁ JEDNEGO ODBIORCY LUB DOSTAWCY OSIĄGA CO NAJMNIEJ 10% PRZYCHODÓW ZE SPRZEDAŻY OGÓŁEM - NAZWY (FIRMY) DOSTAWCY LUB ODBIORCY, JEGO UDZIAŁU W SPRZEDAŻY LUB ZAOPATRZENIU ORAZ JEGO FORMALNE POWIĄZANIA Z EMITENTEM.

4.17.1. INFORMACJE O RYNKACH ZBYTU, Z UWZGLĘDNIENIEM PODZIAŁU NA RYNKI KRAJOWE I ZAGRANICZNE, ORAZ INFORMACJE O ŹRÓDŁACH ZAOPATRZENIA W MATERIAŁY DO PRODUKCJI, W TOWARY I USŁUGI, Z OKREŚLENIEM UZALEŻNIENIA OD JEDNEGO LUB WIĘCEJ ODBIORCÓW I DOSTAWCÓW, A W PRZYPADKU, GDY UDZIAŁ JEDNEGO ODBIORCY LUB DOSTAWCY OSIĄGA CO NAJMNIEJ 10% PRZYCHODÓW ZE SPRZEDAŻY OGÓŁEM - NAZWY (FIRMY) DOSTAWCY LUB ODBIORCY, JEGO UDZIAŁU W SPRZEDAŻY LUB ZAOPATRZENIU ORAZ JEGO FORMALNE POWIĄZANIA Z EMITENTEM.

Emitent działa jako wydawca gier komputerowych. Sprzedaż prowadzona jest na rynkach zagranicznych, głównie poprzez platformy dystrybucji cyfrowej. Kluczowe źródła przychodów pochodzą ze sprzedaży wygenerowanej przez dystrybutorów gier komputerowych na platformach dystrybucji cyfrowej takich jak Steam, GOG, Epic Games Store.

4.18. INFORMACJE O ZAWARTYCH UMOWACH ZNACZĄCYCH DLA DZIAŁALNOŚCI EMITENTA, W TYM ZNANYCH EMITENTOWI UMOWACH ZAWARTYCH POMIĘDZY AKCJONARIUSZAMI (WSPÓLNIKAMI), UMOWACH UBEZPIECZENIA, WSPÓŁPRACY LUB KOOPERACJI.

4.18.1. INFORMACJE O ZAWARTYCH UMOWACH ZNACZĄCYCH DLA DZIAŁALNOŚCI EMITENTA, W TYM ZNANYCH EMITENTOWI UMOWACH ZAWARTYCH POMIĘDZY AKCJONARIUSZAMI (WSPÓLNIKAMI), UMOWACH UBEZPIECZENIA, WSPÓŁPRACY LUB KOOPERACJI.

Zarząd Emitenta nie posiada informacji o zawartych umowach między akcjonariuszami (wspólnikami) Emitenta, które miałyby wpływ na działalność Emitenta. Emitent posiada ubezpieczenie od odpowiedzialności cywilnej obejmujące okres prowadzenia działalności. Zawarto umowy o współpracy przy tworzeniu i promocji gier komputerowych, o których mowa w punkcie 2 niniejszego Sprawozdania. W ramach zawartych umów o współpracy przy tworzeniu i promocji gier emitent pozyskał środki na dofinansowanie projektów w drodze crowdfundingu, o czym mowa w punkcie 3 niniejszego sprawozdania.

4.19. INFORMACJE O POWIAZANIACH ORGANIZACYJNYCH LUB KAPITAŁOWYCH EMITENTA Z INNYMI PODMIOTAMI ORAZ OKREŚLENIE JEGO GŁÓWNYCH INWESTYCJI KRAJOWYCH I ZAGRANICZNYCH, W SZCZEGÓLNOŚCI PAPIERÓW WARTOŚCIOWYCH, INSTRUMENTÓW FINANSOWYCH, WARTOŚCI NIEMATERIALNYCH I PRAWNYCH ORAZ NIERUCHOMOŚCI, W TYM INWESTYCJI KAPITAŁOWYCH DOKONANYCH POZA JEGO GRUPĄ JEDNOSTEK POWIĄZANYCH, ORAZ OPIS METOD ICH FINANSOWANIA.

4.19.1. INFORMACJE O POWIAZANIACH ORGANIZACYJNYCH LUB KAPITAŁOWYCH EMITENTA Z INNYMI PODMIOTAMI ORAZ OKREŚLENIE JEGO GŁÓWNYCH INWESTYCJI KRAJOWYCH I ZAGRANICZNYCH, W SZCZEGÓLNOŚCI PAPIERÓW WARTOŚCIOWYCH, INSTRUMENTÓW FINANSOWYCH, WARTOŚCI NIEMATERIALNYCH I PRAWNYCH ORAZ NIERUCHOMOŚCI, W TYM INWESTYCJI KAPITAŁOWYCH DOKONANYCH POZA JEGO GRUPĄ JEDNOSTEK POWIĄZANYCH, ORAZ OPIS METOD ICH FINANSOWANIA.

Emitent posiada udziały w spółce CD Projekt S.A. (dalej „CDP”) oraz w spółce GOG.com Limited z siedzibą w Nikozji na Cyprze. CDP prowadzi działalność w zakresie dystrybucji gier komputerowych. GOG.com Limited prowadzi działalność związaną ze sprzedażą cyfrową gier komputerowych. Emitent nie posiada innych znaczących inwestycji kapitałowych dokonanych poza grupą jednostek powiązanych. Metody finansowania inwestycji kapitałowych były oparte na środkach własnych Emitenta oraz pożyczkach pozyskanych od akcjonariuszy Jednostki Dominującej.

4.20. INFORMACJE O TRANSAKCJACH ZAWARTYCH PRZEZ EMITENTA LUB JEDNOSTKĘ OD NIEGO ZALEŻNĄ Z PODMIOTAMI POWIĄZANYMI NA INNYCH WARUNKACH NIŻ RYNKOWE, WRAZ Z ICH KWOTAMI ORAZ INFORMACJAMI OKREŚLAJĄCYMI CHARAKTER TYCH TRANSAKCJI.

4.20.1. INFORMACJE O TRANSAKCJACH ZAWARTYCH PRZEZ EMITENTA LUB JEDNOSTKĘ OD NIEGO ZALEŻNĄ Z PODMIOTAMI POWIĄZANYMI NA INNYCH WARUNKACH NIŻ RYNKOWE, WRAZ Z ICH KWOTAMI ORAZ INFORMACJAMI OKREŚLAJĄCYMI CHARAKTER TYCH TRANSAKCJI.

Emitent nie zawierał transakcji z podmiotami powiązanymi na warunkach innych niż rynkowe.

4.21. INFORMACJE O ZACIĄGNIĘTYCH I WYPOWIEDZIANYCH W DANYM ROKU OBROTOWYM UMOWACH DOTYCZĄCYCH KREDYTÓW I POŻYCZEK, Z PODANIEM CO NAJMNIEJ ICH KWOTY, RODZAJU I WYSOKOŚCI STOPY PROCENTOWEJ, WALUTY I TERMINU WYMAGALNOŚCI.

4.21.1. Kredyty bankowe i pożyczki (PLN)

Na dzień 31.12.2021 Na dzień 31.12.2020
Krótkoterminowe
Kredyty obrotowe 375 19 568 348 59 157
Pożyczki 70 925 25 004
Pozostałe 304 423 19 543 153
Razem 388 309 19 583 305
Długoterminowe
Kredyty obrotowe 12 631 389 15 506 715
Pożyczki 1 002 311 1 169 265
Pozostałe 11 629 078 14 337 451
Razem 12 631 389 15 506 715

4.21.2. Pożyczki otrzymane od akcjonariuszy Jednostki Dominującej

Emitent korzystał z pożyczek udzielanych przez akcjonariuszy Jednostki Dominującej w celu finansowania bieżącej działalności. Pożyczki te są oprocentowane według stopy rynkowej LIBOR + 2% w skali roku i są oprocentowane na poziomie stałej stopy procentowej, co jest zgodne z warunkami rynkowymi. Pożyczki te zostały udzielone bezterminowo, z możliwością ich wypowiedzenia w dowolnym momencie przez pożyczkodawcę z zachowaniem miesięcznego okresu wypowiedzenia.

4.21.3. Pożyczki otrzymane od klientów indywidualnych

Emitent zawierał umowy o pożyczki z klientami indywidualnymi w celu pozyskania kapitału na produkcję gier. Pożyczki te charakteryzują się oprocentowaniem na poziomie 7,5% w skali roku i są zabezpieczone na dobrach niematerialnych Emitenta. Pożyczki te podlegają spłacie w okresie do 3 lat od momentu ich udzielenia.

4.21.4. Pożyczki otrzymane od podmiotów powiązanych

Emitent zawierał umowy o pożyczki z podmiotami powiązanymi. Pożyczki te oprocentowane są według stopy procentowej równej WIBOR 3M + marża 2% rocznie i zostały zaciągnięte na okres do 3 lat, z terminem wymagalności w latach 2024-2025. Pożyczki te są oprocentowane wg stopy równej stopie referencyjnej NBP plus marża 2% w przypadku pożyczek zaciągniętych w PLN.

4.22. INFORMACJE O UDZIELONYCH W DANYM ROKU OBROTOWYM POŻYCZKACH, W TYM UDZIELONYCH PODMIOTOM POWIĄZANYM EMITENTA, Z PODANIEM CO NAJMNIEJ ICH KWOTY, RODZAJU I WYSOKOŚCI STOPY PROCENTOWEJ, WALUTY I TERMINU WYMAGALNOŚCI.

4.22.1. INFORMACJE O UDZIELONYCH W DANYM ROKU OBROTOWYM POŻYCZKACH, W TYM UDZIELONYCH PODMIOTOM POWIĄZANYM EMITENTA, Z PODANIEM CO NAJMNIEJ ICH KWOTY, RODZAJU I WYSOKOŚCI STOPY PROCENTOWEJ, WALUTY I TERMINU WYMAGALNOŚCI.

Emitent nie udzielał pożyczek w roku obrotowym 2021, ani w poprzednich latach.

4.23. INFORMACJE O UDZIELONYCH I OTRZYMANYCH W DANYM ROKU OBROTOWYM PORĘCZENIACH I GWARANCJACH, W TYM UDZIELONYCH PODMIOTOM POWIĄZANYM GRUPY KAPITAŁOWEJ.

4.23.1. INFORMACJE O UDZIELONYCH I OTRZYMANYCH W DANYM ROKU OBROTOWYM PORĘCZENIACH I GWARANCJACH, W TYM UDZIELONYCH PODMIOTOM POWIĄZANYM GRUPY KAPITAŁOWEJ.

Emitent nie udzielał ani nie otrzymywał w danym roku obrotowym poręczeń i gwarancji, w tym udzielonych podmiotom powiązanym grupy kapitałowej.

4.24. W PRZYPADKU EMISJI PAPIERÓW WARTOŚCIOWYCH W OKRESIE OBJĘTYM RAPORTEM - OPIS WYKORZYSTANIA PRZEZ EMITENTA WPŁYWÓW Z EMISJI DO CHWILI SPORZĄDZENIA SPRAWOZDANIA Z DZIAŁALNOŚCI.

4.24.1. W PRZYPADKU EMISJI PAPIERÓW WARTOŚCIOWYCH W OKRESIE OBJĘTYM RAPORTEM - OPIS WYKORZYSTANIA PRZEZ EMITENTA WPŁYWÓW Z EMISJI DO CHWILI SPORZĄDZENIA SPRAWOZDANIA Z DZIAŁALNOŚCI.

W okresie od 1 stycznia 2020 r. do 31 grudnia 2020 r. Emitent nie emitował papierów wartościowych. W drodze emisji akcji serii D w dniu 28 sierpnia 2020 r. Emitent pozyskał środki finansowe na działalność operacyjną. W okresie od 28 sierpnia 2020 r. do dnia sporządzenia sprawozdania z działalności, wykorzystano środki uzyskane z emisji na cele badawczo-rozwojowe w kwocie 4 365 532,35 zł brutto oraz na zakup materiałów i usług niezbędnych do produkcji gier w kwocie 9 152 583,52 zł brutto. Zgodnie z założeniami Emitenta, część środków z emisji, tj. 1 143 789,08 zł, zostanie przeznaczona na dalszy rozwój działalności w kolejnych okresach.

W drodze emisji akcji serii D (zgodnie z uchwałą Nr 12 Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 15 lipca 2020 r. w sprawie podwyższenia kapitału zakładowego Spółki poprzez emisję akcji serii D w drodze subskrypcji prywatnej, w ramach której akcje Spółki zostały objęte przez inwestorów z rynku kapitałowego oraz z dnia 28 sierpnia 2020 r. odnośnie podwyższenia kapitału w drodze subskrypcji zamkniętej) pozyskano łącznie 14.365.532,35 zł. Środki te zostały przeznaczone na: rozwój nowych produktów, w tym gry komputerowej "Cyberpunk 2077" (4.365.532,35 zł) oraz na zakup materiałów i usług niezbędnych do produkcji gier (9.152.583,52 zł). Pozostałe środki w kwocie 847.416,48 zł zostały zabezpieczone na rachunku bankowym Emitenta do dalszego wykorzystania na cele operacyjne.

4.25. OBJAŚNIENIE RÓŻNIC POMIĘDZY WYNIKAMI FINANSOWYMI WYKAZANYMI W RAPORCIE ROCZNYM A WCZEŚNIEJ PUBLIKOWANYMI PROGNOZAMI WYNIKÓW NA DANY ROK.

4.25.1. OBJAŚNIENIE RÓŻNIC POMIĘDZY WYNIKAMI FINANSOWYMI WYKAZANYMI W RAPORCIE ROCZNYM A WCZEŚNIEJ PUBLIKOWANYMI PROGNOZAMI WYNIKÓW NA DANY ROK.

Emitent nie publikował wcześniej prognoz wyników na rok obrotowy 2021.

4.26. OCENĘ, WRAZ Z JEJ UZASADNIENIEM, ZARZADZANIA ZASOBAMI FINANSOWYMI, Z UWZGLĘDNIENIEM ZDOLNOŚCI WYWIĄZYWANIA SIĘ Z ZACIĄGNIETYCH ZOBOWIĄZAŃ ORAZ OKREŚLENIE EWENTUALNYCH ZAGROŻEŃ I DZIAŁAŃ, JAKIE EMITENT PODJĄŁ LUB ZAMIERZA PODJĄĆ W CELU PRZECIWDZIAŁANIA TYM ZAGROŻENIOM.

4.26.1. OCENĘ, WRAZ Z JEJ UZASADNIENIEM, ZARZADZANIA ZASOBAMI FINANSOWYMI, Z UWZGLĘDNIENIEM ZDOLNOŚCI WYWIĄZYWANIA SIĘ Z ZACIĄGNIETYCH ZOBOWIĄZAŃ ORAZ OKREŚLENIE EWENTUALNYCH ZAGROŻEŃ I DZIAŁAŃ, JAKIE EMITENT PODJĄŁ LUB ZAMIERZA PODJĄĆ W CELU PRZECIWDZIAŁANIA TYM ZAGROŻENIOM.

Zarząd Emitenta ocenia zarządzanie zasobami finansowymi jako prawidłowe. Emitent posiada płynność finansową pozwalającą na terminowe wywiązywanie się z zaciągniętych zobowiązań. Główne zagrożenia dla stabilności finansowej Emitenta mogą wynikać z nieprzewidzianych zmian na rynku gier komputerowych oraz potencjalnych problemów z pozyskaniem finansowania na przyszłe projekty. Emitent zamierza przeciwdziałać tym zagrożeniom poprzez dywersyfikację źródeł przychodów, stałe monitorowanie rynku oraz aktywne poszukiwanie nowych inwestorów.

4.27. OCENĘ MOŻLIWOŚCI REALIZACJI ZAMIERZEŃ INWESTYCYJNYCH, W TYM INWESTYCJI KAPITAŁOWYCH, W PORÓWNANIU DO WIELKOŚCI POSIADANYCH ŚRODKÓW, Z UWZGLĘDNIENIEM MOŻLIWYCH ZMIAN W STRUKTURZE FINANSOWANIA TEJ DZIAŁALNOŚCI.

4.27.1. OCENĘ MOŻLIWOŚCI REALIZACJI ZAMIERZEŃ INWESTYCYJNYCH, W TYM INWESTYCJI KAPITAŁOWYCH, W PORÓWNANIU DO WIELKOŚCI POSIADANYCH ŚRODKÓW, Z UWZGLĘDNIENIEM MOŻLIWYCH ZMIAN W STRUKTURZE FINANSOWANIA TEJ DZIAŁALNOŚCI.

Emitent ocenia swoje możliwości realizacji zamierzeń inwestycyjnych, w tym inwestycji kapitałowych, jako dobre. Emitent dysponuje środkami finansowymi pozwalającymi na realizację bieżących i planowanych inwestycji. W przypadku konieczności pozyskania dodatkowego kapitału, Emitent przewiduje możliwość zmian w strukturze finansowania działalności, w tym między innymi poprzez pozyskanie kredytów bankowych lub pożyczek od akcjonariuszy.

4.28. OCENĘ CZYNNIKÓW I NIETYPOWYCH ZDARZEŃ MAJĄCYCH WPŁYW NA WYNIK Z DZIAŁALNOŚCI ZA ROK OBROTOWY, Z OKREŚLENIEM STOPNIA WPŁYWU TYCH CZYNNIKÓW LUB NIETYPOWYCH ZDARZEŃ NA OSIĄGNIĘTY WYNIK.

4.28.1. OCENĘ CZYNNIKÓW I NIETYPOWYCH ZDARZEŃ MAJĄCYCH WPŁYW NA WYNIK Z DZIAŁALNOŚCI ZA ROK OBROTOWY, Z OKREŚLENIEM STOPNIA WPŁYWU TYCH CZYNNIKÓW LUB NIETYPOWYCH ZDARZEŃ NA OSIĄGNIĘTY WYNIK.

Emitent nie odnotował w roku obrotowym istotnych czynników ani nietypowych zdarzeń mających znaczący wpływ na wynik z działalności, które wymagałyby szczegółowego opisu.# 10-K FILING - GRUPA KAPITAŁOWA

4.28. ZMIANY W PODSTAWOWYCH ZASADACH ZARZĄDZANIA PRZEDSIĘBIORSTWEM EMITENTA I JEGO GRUPĄ KAPITAŁOWĄ.

W związku z trwającą agresją Federacji Rosyjskiej na Ukrainę, Grupę Kapitałową interesuje kwestia wpływu wojny na funkcjonowanie spółki w odniesieniu do jej pozycji finansowej oraz perspektyw rozwoju. Analizy przeprowadzone przez Grupę nie wskazują na istotny negatywny wpływ na działalność operacyjną Grupy, w tym przede wszystkim na ograniczenie strumienia dostaw surowców lub materiałów kluczowych dla prowadzenia działalności produkcyjnej. Grupa nie posiada aktywów ani jednostek zależnych na terenie Ukrainy ani Rosji, a jedynie niewielką ekspozycję w zakresie rozliczeń z kontrahentami z Federacji Rosyjskiej.

Grupa nie odczuwa wpływu agresji zbrojnej na Ukrainę, ze względu na ograniczone zależności od dostawców i kontrahentów z terenów objętych konfliktem.

4.29. CHARAKTERYSTYKĘ ZEWNĘTRZNYCH I WEWNĘTRZNYCH CZYNNIKÓW ISTOTNYCH DLA ROZWOJU PRZEDSIĘBIORSTWA W GRUPIE KAPITAŁOWEJ.

W kontekście obecnej sytuacji geopolitycznej związanej z agresją Federacji Rosyjskiej na Ukrainę, Grupa Kapitałowa analizuje wpływ zewnętrznych czynników ryzyka. W związku z tym,że Grupa nie posiada aktywów ani jednostek zależnych na terytorium Ukrainy, ani Rosji, ani nie jest bezpośrednio zależna od dostaw surowców lub materiałów z tych regionów, uważa, że w chwili obecnej ryzyko związane z konfliktem zbrojnym nie ma istotnego wpływu na jej obecną i przyszłą sytuację finansową, ani na jej strategiczne plany rozwoju. Grupa nie posiada znaczących ekspozycji w stosunku do podmiotów z obszaru konfliktu.

Wpływ trwającej od 2014 roku wojny na Ukrainie, a od 2022 roku inwazji zbrojnej Federacji Rosyjskiej na Ukrainę na funkcjonowanie Grupy został przeanalizowany. Grupa nie posiada zakładów produkcyjnych ani oddziałów na terenie Ukrainy. Grupa analizowała potencjalne ryzyko związane z wojną, w tym ryzyko przerw w dostawach surowców i materiałów, ale nie zidentyfikowała istotnych zależności, które mogłyby wpłynąć na bieżącą działalność i prowadzenie przez Spółkę działalności na rynku polskim.

Analizy przeprowadzone przez Grupę nie wykazały negatywnych skutków w związku z inwazją zbrojną Federacji Rosyjskiej na Ukrainę, w tym w postaci ograniczenia dostaw surowców lub materiałów kluczowych dla działalności Grupy.

4.30. ZMIANY W PODSTAWOWYCH ZASADACH ZARZĄDZANIA PRZEDSIĘBIORSTWEM EMITENTA I JEGO GRUPĄ KAPITAŁOWĄ.

W okresie objętym niniejszym raportem nie zaszły zmiany w podstawowych zasadach zarządzania Emitenta oraz jego Grupą Kapitałową. W dniu 14 października 2022 r. zmieniono uchwałę w przedmiocie skupu akcji własnych Spółki z dnia 29 lipca 2005 r o ofercie publicznej i warunkach wprowadzania papierów wartościowych do zorganizowanego systemu obrotu oraz o spółkach publicznych, w odniesieniu do uchwały o skupie akcji własnych. Podstawą relacji prawnej łączącej członków Zarządu z Jednostką Dominującą jest umowa o pracę.

STOSUNEK PRAWNY ŁĄCZĄCY CZŁONKÓW ZARZĄDU Z JEDNOSTKĄ DOMINUJĄCĄ

Umowa o pracę z członkami zarządu jest zawierana przez Spółkę. Umowa ta jest indywidualnym stosunkiem prawnym łączącym Emitenta ze członkiem Zarządu. Umowa o pracę może zostać rozwiązana za wypowiedzeniem z zachowaniem okresu wypowiedzenia umowy o pracę, jak również bez wypowiedzenia z winy pracownika lub pracodawcy w przypadkach określonych w Kodeksie pracy, a w szczególności w przypadkach określonych w art. 52 i 53 Kodeksu pracy. W przypadku rozwiązania umowy o pracę z przyczyn dotyczących pracodawcy, pracownikowi może przysługiwać odszkodowanie. W przypadku rozwiązania umowy o pracę z przyczyn leżących po stronie pracownika lub z jego winy, odszkodowanie nie przysługuje.

Umowa o pracę obejmuje wynagrodzenie podstawowe, które jest stałe i wypłacane miesięcznie, powiększone o wynagrodzenie za przeniesienie na Jednostkę dominującą, które stanowi odsetek od wartości rynkowej akcji.

OPIS SKŁADNIKÓW WYNAGRODZENIA CZŁONKÓW ZARZĄDU

Składowe wynagrodzenia członków zarządu są określone w umowie o pracę. Składniki te obejmują wynagrodzenie podstawowe i wynagrodzenie zmienne, wypłacane w zależności od wyników Spółki oraz realizowanej strategii.

Składniki zmienne wynagrodzenia członków zarządu są powiązane z kluczowymi wskaźnikami efektywności (KPI) i celami strategicznymi Grupy, co ma na celu motywowanie ich do efektywnego zarządzania przedsiębiorstwem i osiągania zakładanych wyników finansowych.

Zasady premiowania członków zarządu są zgodne z wewnętrznymi regulacjami i polityką wynagrodzeń, które zostały zatwierdzone przez Radę Nadzorczą. Premie mogą być przyznawane w formie gotówkowej lub akcji Grupy, w zależności od osiągnięcia ustalonych celów.


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4.33. WARTOŚĆ WYNAGRODZEŃ, NAGRÓD LUB KORZYŚCI, W TYM WYNIKAJĄCYCH Z PROGRAMÓW MOTYWACYJNYCH LUB PREMIOWYCH OPARTYCH NA KAPITALE EMITENTA, W SZCZEGÓLNOŚCI OPARTYCH NA OBLIGACJACH Z PRAWEM PIERWSZEŃSTWA, ZAMIENNYCH, WARRANTACH SUBSKRYPCYJNYCH, W PIENIĄDZU, NATURZE LUB JAKIEJKOLWIEK INNEJ FORMIE, WYPŁACONYCH, NALEŻNYCH LUB POTENCJALNIE NALEŻNYCH, ODRĘBNIE DLA KAŻDEJ Z OSÓB ZARZĄDZAJĄCYCH, NADZORUJĄCYCH ALBO CZŁONKÓW ORGANÓW ADMINISTRUJĄCYCH JEDNOSTKI DOMINUJĄCEJ W PRZEDSIĘBIORSTWIE JEDNOSTKI DOMINUJĄCEJ, BEZ WZGLĘDU NA TO, CZY ODPOWIEDNIO BYŁY ONE ZALICZANE W KOSZTY, CZY WYNIKAŁY Z PODZIAŁU ZYSKU, A W PRZYPADKU GDY EMITENTEM JEST JEDNOSTKA DOMINUJĄCA, ZNACZĄCY INWESTOR, WSPÓLNIK JEDNOSTKI WSPÓŁZALEŻNEJ LUB ODPOWIEDNIO JEDNOSTKA BĘDĄCA STRONĄ WSPÓLNEGO USTALENIA UMOWNEGO W ROZUMIENIU OBOWIĄZUJĄCYCH EMITENTA PRZEPISÓW O RACHUNKOWOŚCI – ODDZIELNIE INFORMACJE O WARTOŚCI WYNAGRODZEŃ ́ I NAGRÓD OTRZYMANYCH Z TYTUŁU PEŁNIENIA FUNKCJI WE WŁADZACH JEDNOSTEK PODPORZĄDKOWANYCH; JEŻELI ODPOWIEDNIE INFORMACJE ZOSTAŁY PRZEDSTAWIONE W SPRAWOZDANIU FINANSOWYM.

Wynagrodzenie członków Rady Nadzorczej w okresie od 1 stycznia 2021 do 31 grudnia 2021 roku zostało ustalone przez Walne Zgromadzenie na podstawie kryteriów finansowych wskazanych poniżej:

IMIĘ I NAZWISKO FUNKCJA W RADZIE NADZORCZEJ WYNAGRODZENIE ZA PEŁNIENIE FUNKCJI
Małgorzata Janik Przewodnicząca Rady 88 715,00
Jan Watychowicz Członek Rady 88 715,00
Iwona Cygan-Opyt Członek Rady 63 000,00
Zbigniew Krupnik Członek Rady 63 000,00
Piotr Krupa Członek Rady 63 000,00
Grzegorz Hanc Członek Rady 63 000,00

Poza wynagrodzeniem podstawowym, wynagrodzenie może być uzależnione od realizacji wskaźników finansowych przez Spółkę, w szczególności wyniku EBITDA. Wynagrodzenie członków Rady Nadzorczej ustala Walne Zgromadzenie.

OPIS SKŁADNIKÓW WYNAGRODZENIA CZŁONKÓW RADY NADZORCZEJ

Wynagrodzenie członków Rady Nadzorczej i Zarządu Jednostki Dominującej jest ustalane przez Walne Zgromadzenie Jednostki i określane są również zasady ustalania wynagrodzenia dla członków Rady Nadzorczej, Zarządu i poszczególnych osób powiązanych z nimi w rozumieniu obowiązujących przepisów. Wynagrodzenie członków Rady Nadzorczej może być uzależnione od wyników finansowych Jednostki Dominującej w szczególności od kluczowych wskaźników efektywności określonych w umowie o pracę i związanych z realizacją celów strategicznych Spółki, lub może mieć charakter stały i być wypłacane w stałej kwocie na podstawie umowy cywilnoprawnej, lub umowy o pracę zawartych z członkami Rady Nadzorczej. Dodatkowe wynagrodzenie może być przyznane na podstawie uchwały Walnego Zgromadzenia lub Rady Nadzorczej, w zależności od okoliczności. Wynagrodzenie członków Rady Nadzorczej jest wypłacane w gotówce.

4.34. INFORMACJE O WSZELKICH ZOBOWIĄZANIACH WYNIKAJĄCYCH Z EMERYTUR I ŚWIADCZEŃ O PODOBNYM CHARAKTERZE DLA BYŁYCH OSÓB ZARZĄDZAJĄCYCH, NADZORUJĄCYCH ALBO BYŁYCH CZŁONKÓW ORGANÓW ADMINISTRUJĄCYCH ORAZ O ZOBOWIĄZANIACH ZACIĄGNIĘTYCH W ZWIĄZKU Z TYMI EMERYTURAMI, ZE WSKAZANIEM KWOTY OGÓŁEM DLA KAŻDEJ KATEGORII ORGANU.

Informacje dotyczące zobowiązań z tytułu emerytur i świadczeń o podobnym charakterze dla byłych osób zarządzających, nadzorujących albo byłych członków organów administrujących oraz o zobowiązaniach zaciągniętych w związku z tymi emeryturami, znajdują się w niniejszym punkcie.

4.35. INFORMACJE O ZNANYCH EMITENTOWI UMOWACH, W TYM ZAWARTYCH PO DNIU BILANSOWYM, W WYNIKU KTÓRYCH MOGĄ̨ W PRZYSZŁOŚCI NASTĄPIĆ ZMIANY W PROPORCJACH POSIADANYCH AKCJI PRZEZ DOTYCHCZASOWYCH AKCJONARIUSZY I OBLIGATARIUSZY.

Zmiany w proporcjach akcji posiadanych przez dotychczasowych akcjonariuszy lub obligatariuszy zostały szczegółowo opisane w punkcie 4.2. niniejszego sprawozdania.

4.36. INFORMACJE O SYSTEMIE KONTROLI PROGRAMÓW AKCJI PRACOWNICZYCH.

W ramach Programu Akcji Pracowniczych, Spółka ustanowiła system kontroli prawidłowości ich wdrażania i funkcjonowania.

4.37. WSKAZANIE: a) daty zawarcia przez emitenta umowy z firmą audytorską o dokonanie badania lub przeglądu sprawozdania finansowego lub skonsolidowanego sprawozdania finansowego oraz okresu, na jaki została zawarta ta umowa, b) czy emitent korzystał z usług wybranej firmy audytorskiej, a jeżeli tak, to w jakim okresie i jaki był zakres tych usług, c) organu, który dokonał wyboru firmy audytorskiej, d) wynagrodzenia firmy audytorskiej wypłaconego lub należnego za rok obrotowy i poprzedni rok obrotowy, odrębnie za badanie rocznego sprawozdania finansowego, inne usługi atestacyjne, w tym przegląd sprawozdania finansowego, usługi doradztwa podatkowego i pozostałe usługi

a) Umowa z firmą audytorską o dokonanie badania lub przeglądu sprawozdania finansowego lub skonsolidowanego sprawozdania finansowego została zawarta w dniu 4 lutego 2022 roku jako aneks do umowy z dnia 18 czerwca 2021 r. umowa ta jest zawarta na okres badania skonsolidowanych sprawozdań finansowych Grupy Kapitałowej i jednostkowych sprawozdań finansowych za lata obrotowe 2021-2023.

b) Emitent korzystał z usług wybranej firmy audytorskiej w okresie od 1 stycznia 2021 roku do 31 grudnia 2023 roku. Zakres tych usług obejmował badanie jednostkowych i skonsolidowanych sprawozdań finansowych Grupy Kapitałowej.

c) Organem, który dokonał wyboru firmy audytorskiej, jest Rada Nadzorcza Jednostki Dominującej w uchwale nr UZ/101/2022 z dnia 20 stycznia 2022 roku w sprawie wyboru firmy audytorskiej do badania skonsolidowanych sprawozdań finansowych Grupy Kapitałowej.

d) Wynagrodzenie firmy audytorskiej wypłacone lub należne za rok obrotowy i poprzedni rok obrotowy, odrębnie za badanie rocznego sprawozdania finansowego, inne usługi atestacyjne, w tym przegląd sprawozdania finansowego, usługi doradztwa podatkowego i pozostałe usługi przedstawiono poniżej.

Wynagrodzenie firmy audytorskiej

01.01.2021 do 31.12.2021 01.01.2020 do 31.12.2020
Badanie sprawozdania 65 500 38 000
Pozostałe usługi atestacyjne 21 000 16 000
Usługi doradztwa podatkowego 5 000 15 000
Ogółem 91 500 69 000

5. OŚWIADCZENIE ZARZĄDU

Zarząd Jednostki Dominującej oświadcza, że przedstawione w niniejszym punkcie informacje oraz załączone do niego Jednostkowe Sprawozdanie i Skonsolidowane Sprawozdanie Audytora stanowią wyraz prawidłowego obrazu sytuacji majątkowej i finansowej Grupy Kapitałowej i Jednostki Dominującej według najlepszej wiedzy Zarządu. Jednostkowe Sprawozdanie Audytora zostało sporządzone na okres od 1 stycznia 2021 roku do 31 grudnia 2021 roku. Zarząd Spółki oświadcza, że wybrane przez Radę Nadzorczą firmy audytorskie są niezależne i spełniają wymogi obowiązujących przepisów.

Zgodnie z obowiązującymi przepisami, Zarząd oświadcza, że:

  • Jednostkowe sprawozdanie finansowe za rok obrotowy kończący się 31 grudnia 2021 r. nie obejmuje informacji o wynagrodzeniach członków organów administracyjnych, nadzorczych lub zarządzających.
  • Skonsolidowane sprawozdanie finansowe Grupy Kapitałowej za rok obrotowy kończący się 31 grudnia 2021 r. nie zawiera informacji o wynagrodzeniach członków organów administracyjnych, nadzorczych lub zarządzających.

Podpisano:

Marcin Kawa Maciej Łaś Łukasz Górski
Przewodniczący Rady Nadzorczej Członek Rady Nadzorczej Członek Rady Nadzorczej

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