Energoinstal S.A. — Board/Management Information 2024

Apr 10, 2024

• Signatures
  • Signature (Id="Signature_b3002907-034f-4626-9f1a-59212c1f1fa2_13", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
    • SignedInfo (Id="SignedInfo_b3002907-034f-4626-9f1a-59212c1f1fa2_4b")
      • 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_b3002907-034f-4626-9f1a-59212c1f1fa2_2d", URI="Inform_Zarzadu_ENI_2024-04-09_pl.xhtml")
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: y2Vg1Leehp0g3JjIwOaDx/vknM2/UIMXUWui1CUiyx8=
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        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: 0EeKdTNAbb6TXkOQy8AW83GayOpTFURaQ+WLMolm3W8=
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    • KeyInfo (Id="KeyInfo_b3002907-034f-4626-9f1a-59212c1f1fa2_2e")
      • X509Data
        • X509Certificate: MIIGhjCCBG6gAwIBAgIQdmcWWh2I68mm0fzvCjfRpzANBgkqhkiG9w0BAQsFADBl MQswCQYDVQQGEwJQTDEhMB8GA1UECgwYQXNzZWNvIERhdGEgU3lzdGVtcyBTLkEu MRgwFgYDVQQDDA9DZXJ0dW0gUUNBIDIwMTcxGTAXBgNVBGEMEFZBVFBMLTUxNzAz NTk0NTgwHhcNMjIxMjE3MTE1ODM2WhcNMjUxMjE2MTE1ODM2WjBrMRowGAYDVQQD DBFKYXJvc8WCYXcgV2nEmWNlazESMBAGA1UEKgwJSmFyb3PFgmF3MRAwDgYDVQQE DAdXacSZY2VrMRowGAYDVQQFExFQTk9QTC03NzA0MTIwMDc3MTELMAkGA1UEBhMC UEwwggEiMA0GCSqGSIb3DQEBAQUAA4IBDwAwggEKAoIBAQCdfphv0XexVNvRI1HT QKeKQEtiyjPg2hA4iGFYWBlyG/NW4cFgsAGcmQmLgxfEsgwKLuPn2KaHuwu123yQ rBKig6BzI+nl10mqM5XjXoMwKSfhdZArxMYwmyt5lchDAFsIcNAAjRU4SMNqBXjl rLg3O/oh9gVZ7AXHWHOsUWTgdqQ9jfApglWSqumWslZdW3fg454CH3/ggDyuJ1Js 2hWXV0CoTI44XIGMvwvXP+a+tNsun50v+NuXbPggLVP+zLpNUBl4ABgE4hajTo4G 8Ul9sv317Sryuq1oCdtAMSoi9CPFI260RMFCkr/47NKpp8WUVXW3CMmzK/6xdkIl 3e4BAgMBAAGjggIqMIICJjAMBgNVHRMBAf8EAjAAMDYGA1UdHwQvMC0wK6ApoCeG JWh0dHA6Ly9xY2EuY3JsLmNlcnR1bS5wbC9xY2FfMjAxNy5jcmwwcgYIKwYBBQUH AQEEZjBkMCwGCCsGAQUFBzABhiBodHRwOi8vcWNhLTIwMTcucW9jc3AtY2VydHVt LmNvbTA0BggrBgEFBQcwAoYoaHR0cDovL3JlcG9zaXRvcnkuY2VydHVtLnBsL3Fj YV8yMDE3LmNlcjAfBgNVHSMEGDAWgBQn8dhOYFBotmH+aBsobG3kC3MJTTAdBgNV HQ4EFgQU9r0s6Zmw1LeL0RLvS92o+SicZnQwDgYDVR0PAQH/BAQDAgbAMFUGA1Ud IAROMEwwCQYHBACL7EABAjA/BgwqhGgBhvZ3AgQBDAEwLzAtBggrBgEFBQcCARYh aHR0cDovL3d3dy5jZXJ0dW0ucGwvcmVwb3p5dG9yaXVtMIHCBggrBgEFBQcBAwSB tTCBsjAIBgYEAI5GAQEwCAYGBACORgEEMIGGBgYEAI5GAQUwfDA8FjZodHRwczov L3JlcG9zaXRvcnkuY2VydHVtLnBsL1BEUy9DZXJ0dW1fUUNBLVBEU19FTi5wZGYT AmVuMDwWNmh0dHBzOi8vcmVwb3NpdG9yeS5jZXJ0dW0ucGwvUERTL0NlcnR1bV9R Q0EtUERTX1BMLnBkZhMCcGwwEwYGBACORgEGMAkGBwQAjkYBBgEwDQYJKoZIhvcN AQELBQADggIBABuSJOc9yoUc4oHEgVGrQpMUyaz+qyRmep9z/stsfCQcvIrKxDbR kZoQApMwumDM4mQRf74P/MvqnmPT2Rs6MOyL5kuvxtg1gdYLbxUdn9vBlPynsnaN YAyh4SOqsJOa5q2GPYQH14n7Ui2EojDyPh6fBHQTPg1EpjjiGy70BJLhWFmMVmZS U8JfBu8OIHDYJ3QT1BzbWljtrXT+u8WRTWw3jqXuA3H6upAJkMGDNLqSbMK+4RBw a5N25ZaAmLDP0lS/4S9Y3c0ku0rsVzhePkcJBuhiwdGIGA3nYTXcSyGfVcPh1C7o cHk+zQqjsd4VSRe9PIm1DZQjsCLu/EGWCDZVATdAkesUXXHjKtjyQ1lflqTBWZ/g JZhrB1R39Dc+pqurJtN48ofPqtraLqzSWZFvmrBaogfuA5Ir5CNdDJYAWlkWIPtN AJ6yh7q5yNiOeLJgiqs0gsQsKJFl5xEjFz6cfeazQ+tvkHZO7O2q0Wc5DdXqXtSG 3IyMR9Uy5C9U9ZUsjNspyKMvNaPAC7jfB5sAdNL6T+q2hy/UN3C7Y0ACUwMLH2lu 2i6LU9szo2JJFnEfA43cBanHwNc/EyCP/bFocMSVOUsAvfXq1EFmg7wPw8CQoYCB 4J7GdD1VQuKUmePklEAlismNF3UncsaPKeCWUIJDqRMc2A3aIIwafhYa
    • Object
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        • SignedProperties (Id="SignedProperties_b3002907-034f-4626-9f1a-59212c1f1fa2_44")
          • SignedSignatureProperties (Id="SignedSignatureProperties_b3002907-034f-4626-9f1a-59212c1f1fa2_00")
            • SigningTime: 2024-04-09T13:13:21Z
            • SigningCertificateV2
              • Cert
                • CertDigest
                  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
                  • DigestValue: eiHMciV2rgBnBjcxCeuKwfJiHndLE26wR7edv0EKEic=
          • SignedDataObjectProperties (Id="SignedDataObjectProperties_b3002907-034f-4626-9f1a-59212c1f1fa2_41")
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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_b3002907-034f-4626-9f1a-59212c1f1fa2_5f")
          • UnsignedSignatureProperties
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              • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
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  • Signature (Id="Signature_d564b6f7-0e34-40f7-9e91-5390aab60162_40", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
    • SignedInfo (Id="SignedInfo_d564b6f7-0e34-40f7-9e91-5390aab60162_18")
      • 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_d564b6f7-0e34-40f7-9e91-5390aab60162_7e", URI="Inform_Zarzadu_ENI_2024-04-09_pl.xhtml")
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: y2Vg1Leehp0g3JjIwOaDx/vknM2/UIMXUWui1CUiyx8=
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        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: fePUiXri0zGwuUVFocT8aDXiNfnBU4DVkyanvLZSHwc=
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      • X509Data
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        • SignedProperties (Id="SignedProperties_d564b6f7-0e34-40f7-9e91-5390aab60162_17")
          • SignedSignatureProperties (Id="SignedSignatureProperties_d564b6f7-0e34-40f7-9e91-5390aab60162_53")
            • SigningTime: 2024-04-09T13:13:38Z
            • SigningCertificateV2
              • Cert
                • CertDigest
                  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
                  • DigestValue: jrkwn8q+L+Y8vEmALYiFP3bDV5KNnUczyRDGbQfjkvM=
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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_d564b6f7-0e34-40f7-9e91-5390aab60162_0c")
          • UnsignedSignatureProperties
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              • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
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