ERG S.A.

Board/Management Information • Apr 27, 2022

• Signatures
• Signature (Id="Signature_d9b1ce15-1956-4890-94c8-311a540f5bc7_49", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
  • SignedInfo (Id="SignedInfo_d9b1ce15-1956-4890-94c8-311a540f5bc7_11")
  • 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_d9b1ce15-1956-4890-94c8-311a540f5bc7_77", URI="List_Zarzadu_2021.xhtml")
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    • DigestValue: LNR5sBLBG1OlKXFTEWGDTnx9vicFzIjKOZ4J6kWo8SM=
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  • KeyInfo (Id="KeyInfo_d9b1ce15-1956-4890-94c8-311a540f5bc7_74")
  • X509Data
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    • SignedSignatureProperties (Id="SignedSignatureProperties_d9b1ce15-1956-4890-94c8-311a540f5bc7_5a")
      • SigningTime: 2022-04-26T13:12:12Z
      • SigningCertificate
      • Cert
        • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: lXnr7TbWjOSLJh7q1RBwsVoeEX1VYDwJrU3tgpu2oIk=
        • IssuerSerial
        • X509IssuerName: 2.5.4.97=#0C10564154504C2D35313730333539343538,CN=Certum QCA 2017,O=Asseco Data Systems S.A.,C=PL
        • X509SerialNumber: 18356189594628296857537748517278798105
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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_d9b1ce15-1956-4890-94c8-311a540f5bc7_05")
• Signature (Id="Signature_19e5f2eb-80e6-4c33-9e65-50f406d0505d_12", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
  • SignedInfo (Id="SignedInfo_19e5f2eb-80e6-4c33-9e65-50f406d0505d_4a")
  • 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_19e5f2eb-80e6-4c33-9e65-50f406d0505d_2c", URI="List_Zarzadu_2021.xhtml")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: 0a7uvk8GUim0qmQrDlNXV/jszt3CZIoJ9rGJi93j74A=
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    • DigestValue: LdUTsh4d8f+vlK3ZCxV7RoukN/iypw6Wn5ZGGaIgr34=
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  • KeyInfo (Id="KeyInfo_19e5f2eb-80e6-4c33-9e65-50f406d0505d_2f")
  • X509Data
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    • SignedSignatureProperties (Id="SignedSignatureProperties_19e5f2eb-80e6-4c33-9e65-50f406d0505d_01")
      • SigningTime: 2022-04-26T13:38:42Z
      • SigningCertificate
      • Cert
        • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: gOHYrOctMax+NwIMfXDXuRz4tMhsHPoUyZG10njE4i4=
        • IssuerSerial
        • X509IssuerName: 2.5.4.97=#0C10564154504C2D35313730333539343538,CN=Certum QCA 2017,O=Asseco Data Systems S.A.,C=PL
        • X509SerialNumber: 98843606872946966689391844645967657875
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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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