Cognor Holding S.A. — Management Reports 2025

May 2, 2025

• Signatures
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      • X509Data
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            • SigningTime: 2025-04-30T14:46:34Z
            • SigningCertificate
              • Cert
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              • ObjectIdentifier
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                • Description: Opis formatu dokumentu oraz jego pełna nazwa
                • DocumentationReferences
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            • SigningTime: 2025-04-30T14:54:14Z
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        • X509Certificate: MIIHDDCCBPSgAwIBAgIQKlIuWkHakU8ner/J6whBWjANBgkqhkiG9w0BAQsFADBl MQswCQYDVQQGEwJQTDEhMB8GA1UECgwYQXNzZWNvIERhdGEgU3lzdGVtcyBTLkEu MRgwFgYDVQQDDA9DZXJ0dW0gUUNBIDIwMTcxGTAXBgNVBGEMEFZBVFBMLTUxNzAz NTk0NTgwHhcNMjQxMjA1MTM0OTU0WhcNMjcxMjIwMjI1OTU5WjBxMR0wGwYDVQQD DBRQUlpFTVlTxYFBVyBHUlpFU0lBSzEUMBIGA1UEKgwLUFJaRU1ZU8WBQVcxETAP BgNVBAQMCEdSWkVTSUFLMRowGAYDVQQFExFQTk9QTC02NDA1MjkwMzg5NjELMAkG A1UEBhMCUEwwggGiMA0GCSqGSIb3DQEBAQUAA4IBjwAwggGKAoIBgQD3Cc6+IyyB lVrFdOBiPZAGjCQp/h+AGYzTjuvCoo6DEJUsaobguJZ2nI0qHVTSXPvq/5KwAz95 c/mHou3gXn+ysBFWjHDSORuI3RpamBtQh/fITPQJOhfbx3fOJZkbSkkwkqOgxyef PTD96Ce4n51JRbxnE6FBrXxQSorXLfrIJzutStJulIpV32oWt5E7OP5pddSkKWmL RWxTD0en1JLbRxJ99YV+tiMyepRDtCRsuWqEE1khCVTyNu6pW8m9U/oeLgsa7JjT js9LG/BEYFkuxnRKuSK06NeUOCm8H9EU6KLZKunPM0d+J8i+MvBQPyPOJAFB7dN/ P/fPbOdbqz+8TEVtkkQEGUia3sWgr4IfKOTQIyGAte9hx2oh8LTw5M4zQH2SUBkJ sSq2C7LSTq/Ik/wKcX7cjmWgaRTt6Sc0u6SeppuA7WRABYKbh92g79udQQ+exIUJ sGbU+9OeYBob1g0jXSNDSIhB0MjntEpriu2ilpn0lQjbOzi6nMNFBI0CAwEAAaOC AiowggImMAwGA1UdEwEB/wQCMAAwNgYDVR0fBC8wLTAroCmgJ4YlaHR0cDovL3Fj YS5jcmwuY2VydHVtLnBsL3FjYV8yMDE3LmNybDByBggrBgEFBQcBAQRmMGQwLAYI KwYBBQUHMAGGIGh0dHA6Ly9xY2EtMjAxNy5xb2NzcC1jZXJ0dW0uY29tMDQGCCsG AQUFBzAChihodHRwOi8vcmVwb3NpdG9yeS5jZXJ0dW0ucGwvcWNhXzIwMTcuY2Vy MB8GA1UdIwQYMBaAFCfx2E5gUGi2Yf5oGyhsbeQLcwlNMB0GA1UdDgQWBBQntOsL passyCDOksr0+aiT7ZiLpzAOBgNVHQ8BAf8EBAMCBsAwVQYDVR0gBE4wTDAJBgcE AIvsQAECMD8GDCqEaAGG9ncCBAEMAjAvMC0GCCsGAQUFBwIBFiFodHRwOi8vd3d3 LmNlcnR1bS5wbC9yZXBvenl0b3JpdW0wgcIGCCsGAQUFBwEDBIG1MIGyMAgGBgQA jkYBATAIBgYEAI5GAQQwgYYGBgQAjkYBBTB8MDwWNmh0dHBzOi8vcmVwb3NpdG9y eS5jZXJ0dW0ucGwvUERTL0NlcnR1bV9RQ0EtUERTX0VOLnBkZhMCZW4wPBY2aHR0 cHM6Ly9yZXBvc2l0b3J5LmNlcnR1bS5wbC9QRFMvQ2VydHVtX1FDQS1QRFNfUEwu cGRmEwJwbDATBgYEAI5GAQYwCQYHBACORgEGATANBgkqhkiG9w0BAQsFAAOCAgEA f0cRfeZFl2fz9jyjJAxWUVLGJmFcMdr/Fxr3FYxo42NFwHqN/aPBMMWBdssjq1Th bjdXL1StbVfB/MlPfKsbyDmxQ/2DLU0wXDD2qKk8IzUv//3374lJD7IoJZwjedhC VlRABGsLvvnmz8JxpKapDAc/AsiRmi5dbFpItryfpDJYmpE/auRZnwwN24bbBMI+ ie7XzlcDFtB4JUIskJE032kqCFZ8YtOOBtojTsnbib0p9+Un3hSyE0dzjwx6YhZ4 +xGqOPZ3z2RqjeOyhz1CcQnAKJuoZHC7dv1baBeXNMNGl8ThiPhONGAOKbM1Iv+n t8WBGAo5htcYsyLvW1ADKSWJSrDBeFX4zjgES5PN8qAhP1ToF1cUjqR39vRxVlUN MMj3hzxBhgXmn3245dnERJeRK2P7XYGhV6YcTPR+Zfv9C74hCkuDhHW3h0CZLfU0 d6DMn0q+LJmRpcFdA+1F06vcSZe1Dt6qO0sfsqQoDG3ZTNlM5Ujk4yF6dpmWTwLZ pWnJffRcmdRxMQKkg5pOVyFNWq0gHe4fxbb0+wK8qyFtIja1AW6LIEY0FQNngM4T luW8E+R6ZhHGAUDBJ6DRcaCZR/IgcfXHe2wmkWB3zn++2b82eH3T6sLyvurSnFT1 Tshmam0GPDdCVkr3kRJUbgtF4H+chOLmkVSaIbqWzNo=
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            • SigningTime: 2025-04-30T15:58:09Z
            • SigningCertificateV2
              • Cert
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                • 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
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      • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
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        • Transforms
          • Transform (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
        • 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_52d80409-ba16-4efb-961c-3c66d46b2e72_7a")
      • X509Data
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    • Object
      • QualifyingProperties (Id="QualifyingProperties_52d80409-ba16-4efb-961c-3c66d46b2e72_1d", Target="#Signature_52d80409-ba16-4efb-961c-3c66d46b2e72_47", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
        • SignedProperties (Id="SignedProperties_52d80409-ba16-4efb-961c-3c66d46b2e72_10")
          • SignedSignatureProperties (Id="SignedSignatureProperties_52d80409-ba16-4efb-961c-3c66d46b2e72_54")
            • SigningTime: 2025-04-30T16:32:35Z
            • SigningCertificateV2
              • Cert
                • CertDigest
                  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
                  • DigestValue: y3xudMScgtMmPgyX9r3SIOe2Q69RquMZreY19jW091A=
          • SignedDataObjectProperties (Id="SignedDataObjectProperties_52d80409-ba16-4efb-961c-3c66d46b2e72_15")
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              • Description: MIME-Version: 1.0 Content-Type: application/octet-stream Content-Transfer-Encoding: binary Content-Disposition: filename="OświadczenieZarządu_jednostkowe2024-2025-12-31-0-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_52d80409-ba16-4efb-961c-3c66d46b2e72_0b")
          • UnsignedSignatureProperties
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  • Signature (Id="Signature_3990e0a2-ee62-408a-ac83-eee652a68f97_1d", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
    • SignedInfo (Id="SignedInfo_3990e0a2-ee62-408a-ac83-eee652a68f97_45")
      • 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_3990e0a2-ee62-408a-ac83-eee652a68f97_23", URI="O%C5%9BwiadczenieZarz%C4%85du_jednostkowe2024-2025-12-31-0-pl.xhtml")
        • Transforms
          • Transform (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
        • 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_3990e0a2-ee62-408a-ac83-eee652a68f97_20")
      • X509Data
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          • SignedSignatureProperties (Id="SignedSignatureProperties_3990e0a2-ee62-408a-ac83-eee652a68f97_0e")
            • SigningTime: 2025-04-30T16:34:12Z
            • SigningCertificateV2
              • Cert
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                  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
                  • DigestValue: y3xudMScgtMmPgyX9r3SIOe2Q69RquMZreY19jW091A=
          • SignedDataObjectProperties (Id="SignedDataObjectProperties_3990e0a2-ee62-408a-ac83-eee652a68f97_4f")
            • DataObjectFormat (ObjectReference="#Reference1_3990e0a2-ee62-408a-ac83-eee652a68f97_23")
              • Description: MIME-Version: 1.0 Content-Type: application/octet-stream Content-Transfer-Encoding: binary Content-Disposition: filename="OświadczenieZarządu_jednostkowe2024-2025-12-31-0-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_3990e0a2-ee62-408a-ac83-eee652a68f97_51")
          • UnsignedSignatureProperties
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              • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
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