Delko S.A. — AGM Information 2023

Oct 31, 2023

• Signatures
• Signature (Id="Signature_c0b5f2bd-4e89-4460-bffb-3f19e1448b25_4f", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
  • SignedInfo (Id="SignedInfo_c0b5f2bd-4e89-4460-bffb-3f19e1448b25_17")
  • 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_c0b5f2bd-4e89-4460-bffb-3f19e1448b25_71", URI="delko_2023-06-30_pl_List_do_Akcjonariuszy.xhtml")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: 0EKIuO624PLsOVirLjQJW172sLGPGxUohtCYpuSzgvg=
  • Reference (Id="SignedProperties-Reference_c0b5f2bd-4e89-4460-bffb-3f19e1448b25_7e", Type="http://uri.etsi.org/01903#SignedProperties", URI="#SignedProperties_c0b5f2bd-4e89-4460-bffb-3f19e1448b25_18")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: plxazIUJvx6gbcnKQ0zF72SjT9fZA78HbM9iQRGx1z8=
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  • KeyInfo (Id="KeyInfo_c0b5f2bd-4e89-4460-bffb-3f19e1448b25_72")
  • X509Data
    • X509Certificate: MIIGrDCCBJSgAwIBAgIQCuxeaGlckJvgyjg7wtvEXDANBgkqhkiG9w0BAQsFADBl MQswCQYDVQQGEwJQTDEhMB8GA1UECgwYQXNzZWNvIERhdGEgU3lzdGVtcyBTLkEu MRgwFgYDVQQDDA9DZXJ0dW0gUUNBIDIwMTcxGTAXBgNVBGEMEFZBVFBMLTUxNzAz NTk0NTgwHhcNMjEwNzAyMjEwNDUwWhcNMjQwNzAxMjEwNDUwWjBnMRgwFgYDVQQD DA9EYXJpdXN6IEthd2Vja2kxEDAOBgNVBCoMB0Rhcml1c3oxEDAOBgNVBAQMB0th d2Vja2kxGjAYBgNVBAUTEVBOT1BMLTYyMTAwOTAyNjkzMQswCQYDVQQGEwJQTDCC ASIwDQYJKoZIhvcNAQEBBQADggEPADCCAQoCggEBAJgKdbKyEtHAWCJkE0MBIy0j 8WH0Cm+swP2P5dMpjIm2WzAOL0LTW2ftIjuz0TNKsNB0i95rcaqUPvzDUUtqC+3r DatJJBrNL4a7z7+NVbGiC/ZZwftEBOP0Pz5Fnx8zAGRmHHXxLo8zi8xRFxE8ZITY 1ncHYOv6kz10MURn5KYbcK+O5M9wiNrA5InMZj+Z6Km2ZJhTA0cfQO50omjlGkKR yBSQjPa2IxNIgy6G0knNb8d4ZZ0RZUwKnF7E6cJ0nL5RBlgmVUH/4StDTnuHkfJ8 iWeVlA6qT4/Cdw6arXRzh9jyuDnG/quV7ULKfLaVJs5BF/pnsTY/48GYqrXnP+EC AwEAAaOCAlQwggJQMAwGA1UdEwEB/wQCMAAwNgYDVR0fBC8wLTAroCmgJ4YlaHR0 cDovL3FjYS5jcmwuY2VydHVtLnBsL3FjYV8yMDE3LmNybDByBggrBgEFBQcBAQRm MGQwLAYIKwYBBQUHMAGGIGh0dHA6Ly9xY2EtMjAxNy5xb2NzcC1jZXJ0dW0uY29t MDQGCCsGAQUFBzAChihodHRwOi8vcmVwb3NpdG9yeS5jZXJ0dW0ucGwvcWNhXzIw MTcuY2VyMB8GA1UdIwQYMBaAFCfx2E5gUGi2Yf5oGyhsbeQLcwlNMB0GA1UdDgQW BBTGZFm0FXwB1KernEcksxQkUNdqljAOBgNVHQ8BAf8EBAMCBsAwVQYDVR0gBE4w TDAJBgcEAIvsQAECMD8GDCqEaAGG9ncCBAEMATAvMC0GCCsGAQUFBwIBFiFodHRw Oi8vd3d3LmNlcnR1bS5wbC9yZXBvenl0b3JpdW0wKAYDVR0RBCEwH4EdZGFyaXVz ei5rYXdlY2tpQGRva3Rvcmxla3MucGwwgcIGCCsGAQUFBwEDBIG1MIGyMAgGBgQA jkYBATAIBgYEAI5GAQQwgYYGBgQAjkYBBTB8MDwWNmh0dHBzOi8vcmVwb3NpdG9y eS5jZXJ0dW0ucGwvUERTL0NlcnR1bV9RQ0EtUERTX0VOLnBkZhMCZW4wPBY2aHR0 cHM6Ly9yZXBvc2l0b3J5LmNlcnR1bS5wbC9QRFMvQ2VydHVtX1FDQS1QRFNfUEwu cGRmEwJwbDATBgYEAI5GAQYwCQYHBACORgEGATANBgkqhkiG9w0BAQsFAAOCAgEA E874gI9EyTVUr7mnbFL66wg3s/53Ggvn3sAQHqzPpJDZRQoVlhSzn1S9imr4KNmc mtStzdGqqpueiksLlTTv3PE8qvU2J3bOH2rdwgBThWnHooUdV4K6vIUA2/lqT6Wg 6KJ8twF89sItATuh1rcyRQoITDWd6GEvWK/jGeN7agu1efRz5/Td/zzDHu+Eydvn 3OuoG5FRbiokPmGyrg1KKVCHCus9PeEoKyAXChmlGUPD1ABpAJVZ6RVfqasXGi5Q Nht3X1uCAeoBkfpXBl8FETnsOspF+LpgDKeMfMUphHdRXuol7bbcmjCllyNrDOyL EPLI3qj/JOsl0Nq8FHjNbupj9CMHJQjOSLGOtFteGrOSHj+KA9+pj4WmVZmYSk2I 45kvdJ2xQBtJrlPY6Yd94yyeJNV4HXz1/3/OVXriMvtg2Tmy85zil6Bn9Ucyw/pQ wWcVz+qy6P0jbt3Sve+mBrc+3eZzneKSY58ReH+YlAayoUFp5gfONeje8Jqncv/6 +BNrw3Dv7ppskZwNC1AHZweZzHC3Z8k9y7An+4MoC/E+s0zlU4/KME8V/hxcrYop 9Z266bVb1zrUawO/Qv9blBJZ7xX96/tOvPzh7U8q+hrmRI4ESXYuh9BEfCVHiiMH QuJDKoAgjuT56UeT4HeFPxMrElIP01BsBvO6z2wxoDI=
  • Object
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    • SignedProperties (Id="SignedProperties_c0b5f2bd-4e89-4460-bffb-3f19e1448b25_18")
    • SignedSignatureProperties (Id="SignedSignatureProperties_c0b5f2bd-4e89-4460-bffb-3f19e1448b25_5c")
      • SigningTime: 2023-10-30T18:04:07Z
      • SigningCertificate
      • Cert
        • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: Ug9xdGWASbfXBAqCNrUbZlLjR3BtCy2l82DzWkTQeWE=
        • IssuerSerial
        • X509IssuerName: 2.5.4.97=#0C10564154504C2D35313730333539343538,CN=Certum QCA 2017,O=Asseco Data Systems S.A.,C=PL
        • X509SerialNumber: 14519576835302852892744692099872179292
    • SignedDataObjectProperties (Id="SignedDataObjectProperties_c0b5f2bd-4e89-4460-bffb-3f19e1448b25_1d")
      • DataObjectFormat (ObjectReference="#Reference1_c0b5f2bd-4e89-4460-bffb-3f19e1448b25_71")
      • Description: MIME-Version: 1.0 Content-Type: application/octet-stream Content-Transfer-Encoding: binary Content-Disposition: filename="delko_2023-06-30_pl_List_do_Akcjonariuszy.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_c0b5f2bd-4e89-4460-bffb-3f19e1448b25_03")
    • UnsignedSignatureProperties
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      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
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• Signature (Id="Signature_7560e616-1c6e-4f7a-9f10-caf6fa8aceec_1c", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
  • SignedInfo (Id="SignedInfo_7560e616-1c6e-4f7a-9f10-caf6fa8aceec_44")
  • 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_7560e616-1c6e-4f7a-9f10-caf6fa8aceec_22", URI="delko_2023-06-30_pl_List_do_Akcjonariuszy.xhtml")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: 0EKIuO624PLsOVirLjQJW172sLGPGxUohtCYpuSzgvg=
  • Reference (Id="SignedProperties-Reference_7560e616-1c6e-4f7a-9f10-caf6fa8aceec_2d", Type="http://uri.etsi.org/01903#SignedProperties", URI="#SignedProperties_7560e616-1c6e-4f7a-9f10-caf6fa8aceec_4b")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: pHE79sk/bcPAetZz9F99KBqOmUzKtIYjhML5spQSbac=
  • SignatureValue (Id="SignatureValue_7560e616-1c6e-4f7a-9f10-caf6fa8aceec_57"): RB/g/Y5CUp6ARhrvZLOTOVzIGQ79TPqWiBANjiHYNEEUdrNx4pXTOopOmSS5vh6G GCBCqzPUMsktVBBaKAS/MGPpjyJml1263btY1aBsscbTJgjQa4ieS4fWXgl0Ket1 +EjFrHzeD7NlEC8H2GkWI50YI/LqX6kYbVtazCgcmT3Y9pJjuRAbQW0RNPSC4Uss 0CMjnTfXWq6TVdnjsdm17LTTIDN0HQHwZTz6SNgmEQjCdo4iORbrcqIyxi31nmnM ZFF4agK7lIoStW5zZVoqUCAyu6/wXwqR1lR2MXLqVrhQSH3hkZUszDTcVDyDTwti OwIZBreluIgcSkKwGiubmg==
  • KeyInfo (Id="KeyInfo_7560e616-1c6e-4f7a-9f10-caf6fa8aceec_21")
  • X509Data
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  • Object
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    • SignedSignatureProperties (Id="SignedSignatureProperties_7560e616-1c6e-4f7a-9f10-caf6fa8aceec_0f")
      • SigningTime: 2023-10-30T18:18:54Z
      • SigningCertificate
      • Cert
        • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: W2skFmnDhVFuIj5eUsyPkYdG8x3P35Wz+yLmem6nCIk=
        • IssuerSerial
        • X509IssuerName: 2.5.4.97=#0C10564154504C2D35313730333539343538,CN=Certum QCA 2017,O=Asseco Data Systems S.A.,C=PL
        • X509SerialNumber: 59837515438024166910698392746355803424
    • SignedDataObjectProperties (Id="SignedDataObjectProperties_7560e616-1c6e-4f7a-9f10-caf6fa8aceec_4e")
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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
    • UnsignedProperties (Id="UnsignedProperties_7560e616-1c6e-4f7a-9f10-caf6fa8aceec_50")
    • UnsignedSignatureProperties
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      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
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