Cognor Holding S.A. — Board/Management Information 2025

Apr 30, 2025

• Signatures
  • Signature (Id="Signature_98316fb6-5c3a-478b-9f54-eb6ded6ad2b2_1a", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
    • SignedInfo (Id="SignedInfo_98316fb6-5c3a-478b-9f54-eb6ded6ad2b2_42")
      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
      • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
      • Reference (Id="Reference1_98316fb6-5c3a-478b-9f54-eb6ded6ad2b2_24", URI="Cognorlistprezesazarz%C4%85du2024-2025-12-31-0-pl.xhtml")
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          • Transform (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: Z98u96Mx6KYUwbX3js4Kr/OvwhTgKm/RYnGwyj1y8Wc=
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    • KeyInfo (Id="KeyInfo_98316fb6-5c3a-478b-9f54-eb6ded6ad2b2_27")
      • X509Data
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        • SignedProperties (Id="SignedProperties_98316fb6-5c3a-478b-9f54-eb6ded6ad2b2_4d")
          • SignedSignatureProperties (Id="SignedSignatureProperties_98316fb6-5c3a-478b-9f54-eb6ded6ad2b2_09")
            • SigningTime: 2025-04-30T14:46:32Z
            • SigningCertificate
              • Cert
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                • IssuerSerial
                  • X509IssuerName: 2.5.4.97=#0C10564154504C2D35313730333539343538,CN=Certum QCA 2017,O=Asseco Data Systems S.A.,C=PL
                  • X509SerialNumber: 159886279403031613218633942362680463340
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              • ObjectIdentifier
                • Identifier (Qualifier="OIDAsURI"): http://www.certum.pl/OIDAsURI/signedFile/1.2.616.1.113527.3.1.1.3.1
                • Description: Opis formatu dokumentu oraz jego pełna nazwa
                • DocumentationReferences
                  • DocumentationReference: http://www.certum.pl/OIDAsURI/signedFile.pdf
              • MimeType: application/octet-stream
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    • SignedInfo (Id="SignedInfo_8e73ecbe-c029-490c-8727-7874a2744f3f_4c")
      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
      • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
      • Reference (Id="Reference1_8e73ecbe-c029-490c-8727-7874a2744f3f_2a", URI="Cognorlistprezesazarz%C4%85du2024-2025-12-31-0-pl.xhtml")
        • Transforms
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        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: Z98u96Mx6KYUwbX3js4Kr/OvwhTgKm/RYnGwyj1y8Wc=
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    • KeyInfo (Id="KeyInfo_8e73ecbe-c029-490c-8727-7874a2744f3f_29")
      • X509Data
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            • SigningTime: 2025-04-30T14:54:11Z
            • SigningCertificate
              • Cert
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              • ObjectIdentifier
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                • Description: Opis formatu dokumentu oraz jego pełna nazwa
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            • SigningTime: 2025-04-30T16:32:26Z
            • SigningCertificateV2
              • Cert
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                • Description: Opis formatu dokumentu oraz jego pełna nazwa
                • DocumentationReferences
                  • DocumentationReference: http://www.certum.pl/OIDAsURI/signedFile.pdf
              • MimeType: application/octet-stream
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      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
      • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
      • Reference (Id="Reference1_4b385e3c-e131-4b31-b34f-4c4b2e599917_25", URI="Cognorlistprezesazarz%C4%85du2024-2025-12-31-0-pl.xhtml")
        • Transforms
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        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
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        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
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    • KeyInfo (Id="KeyInfo_4b385e3c-e131-4b31-b34f-4c4b2e599917_26")
      • X509Data
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        • SignedProperties (Id="SignedProperties_4b385e3c-e131-4b31-b34f-4c4b2e599917_4c")
          • SignedSignatureProperties (Id="SignedSignatureProperties_4b385e3c-e131-4b31-b34f-4c4b2e599917_08")
            • SigningTime: 2025-04-30T16:34:04Z
            • SigningCertificateV2
              • Cert
                • CertDigest
                  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
                  • DigestValue: y3xudMScgtMmPgyX9r3SIOe2Q69RquMZreY19jW091A=
          • SignedDataObjectProperties (Id="SignedDataObjectProperties_4b385e3c-e131-4b31-b34f-4c4b2e599917_49")
            • DataObjectFormat (ObjectReference="#Reference1_4b385e3c-e131-4b31-b34f-4c4b2e599917_25")
              • Description: MIME-Version: 1.0 Content-Type: application/octet-stream Content-Transfer-Encoding: binary Content-Disposition: filename="Cognorlistprezesazarządu2024-2025-12-31-0-pl.xhtml"
              • ObjectIdentifier
                • Identifier (Qualifier="OIDAsURI"): http://www.certum.pl/OIDAsURI/signedFile/1.2.616.1.113527.3.1.1.3.1
                • Description: Opis formatu dokumentu oraz jego pełna nazwa
                • DocumentationReferences
                  • DocumentationReference: http://www.certum.pl/OIDAsURI/signedFile.pdf
              • MimeType: application/octet-stream
        • UnsignedProperties (Id="UnsignedProperties_4b385e3c-e131-4b31-b34f-4c4b2e599917_57")
          • UnsignedSignatureProperties
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              • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
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