ERG S.A.

Board/Management Information • Apr 18, 2023

• Signatures
• Signature (Id="Signature_3b43fc3a-f6c7-4412-a75c-f97854f45f34_4a", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
  • SignedInfo (Id="SignedInfo_3b43fc3a-f6c7-4412-a75c-f97854f45f34_12")
  • 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_3b43fc3a-f6c7-4412-a75c-f97854f45f34_74", URI="List_Zarzadu_2023-04-17_pl.xhtml")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: u++sXUNNqWwgUfJ7rXmgNZ+B0HNpI6HzTX2HpmFkFAk=
  • Reference (Id="SignedProperties-Reference_3b43fc3a-f6c7-4412-a75c-f97854f45f34_7b", Type="http://uri.etsi.org/01903#SignedProperties", URI="#SignedProperties_3b43fc3a-f6c7-4412-a75c-f97854f45f34_1d")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: fCWpf8oxlEkp8Dm/ZDFBl6cPE1NFf4CXBfnXITKia5I=
  • SignatureValue (Id="SignatureValue_3b43fc3a-f6c7-4412-a75c-f97854f45f34_01"): gZ4grg17Q6Y8g2Qsql/KWcArMyexK4qrmSByTqZVeOMkRIoDPN0eiQ395RI69cp2 QJQv5r5GvKg0zszlmPSqo0DJ5TqR12rVlxsZVlmBd/UfkXV9GoIDJpTWYRz6gDD9 gZpHz+RyygP9MVySi3M0UNcVuYd4kBi7E/6L6TjouXc5mjj46g0DzVGsWTDog+He pR+tJzrTcF6W/YirFC7T4akkCArlpsc2HqC1HYTPv5knhIs4HIraZTA/xl2V33Tm 5YjTFn4koKPn6HSkFhV4CK+6LGkv3ZtsAFYhNJZ7mhGdu1MTIj2ocOKyH6/I/2a/ i+Ozf58+oeJNeMLMzmJJ1g==
  • KeyInfo (Id="KeyInfo_3b43fc3a-f6c7-4412-a75c-f97854f45f34_77")
  • X509Data
    • X509Certificate: MIIGgDCCBGigAwIBAgIQSlyWExby7aDHHILxZ+57kzANBgkqhkiG9w0BAQsFADBl MQswCQYDVQQGEwJQTDEhMB8GA1UECgwYQXNzZWNvIERhdGEgU3lzdGVtcyBTLkEu MRgwFgYDVQQDDA9DZXJ0dW0gUUNBIDIwMTcxGTAXBgNVBGEMEFZBVFBMLTUxNzAz NTk0NTgwHhcNMjEwODI4MTI0NzAyWhcNMjQwODI3MTI0NzAyWjBlMRcwFQYDVQQD DA5HcnplZ29yeiBUYWphazERMA8GA1UEKgwIR3J6ZWdvcnoxDjAMBgNVBAQMBVRh amFrMRowGAYDVQQFExFQTk9QTC03NDAxMDMwMDI1NjELMAkGA1UEBhMCUEwwggEi MA0GCSqGSIb3DQEBAQUAA4IBDwAwggEKAoIBAQCeF+RSDYqF1XLG8qsGMTFo5bEs RY7E1hVPYunOUmsZFLqELcjxMsqHAhr9V92ki2p4bKjW3yqB2EpoqhqsVBSo/2O1 Vwrz6zkF3uhcWAPlVdW8LnrxUzduRvxAcs4JtPf1RLxmEs9JvLtTHxRyjlnIZ07X yQqgY3X7F1/uq7XT+o7bO7yBSxYcybuegBx1yNiXKT3eVAc3guRtkkfT1Uz0W9ii qm5DYaTa/MNNwHrPBG4o7H5fa7YX6YfeGZeSOD8OymsQWEBfumhbXKn0QZuWak/W zVwri+8KQw9f/4uhw3CnXOqYCNIxHTWGM33cUVwyaB0OSGyFHW/IG2tT3SehAgMB AAGjggIqMIICJjAMBgNVHRMBAf8EAjAAMDYGA1UdHwQvMC0wK6ApoCeGJWh0dHA6 Ly9xY2EuY3JsLmNlcnR1bS5wbC9xY2FfMjAxNy5jcmwwcgYIKwYBBQUHAQEEZjBk MCwGCCsGAQUFBzABhiBodHRwOi8vcWNhLTIwMTcucW9jc3AtY2VydHVtLmNvbTA0 BggrBgEFBQcwAoYoaHR0cDovL3JlcG9zaXRvcnkuY2VydHVtLnBsL3FjYV8yMDE3 LmNlcjAfBgNVHSMEGDAWgBQn8dhOYFBotmH+aBsobG3kC3MJTTAdBgNVHQ4EFgQU T/QOG5wGxTWjJvebG9+NYujp/O4wDgYDVR0PAQH/BAQDAgbAMFUGA1UdIAROMEww CQYHBACL7EABAjA/BgwqhGgBhvZ3AgQBDAEwLzAtBggrBgEFBQcCARYhaHR0cDov L3d3dy5jZXJ0dW0ucGwvcmVwb3p5dG9yaXVtMIHCBggrBgEFBQcBAwSBtTCBsjAI BgYEAI5GAQEwCAYGBACORgEEMIGGBgYEAI5GAQUwfDA8FjZodHRwczovL3JlcG9z aXRvcnkuY2VydHVtLnBsL1BEUy9DZXJ0dW1fUUNBLVBEU19FTi5wZGYTAmVuMDwW Nmh0dHBzOi8vcmVwb3NpdG9yeS5jZXJ0dW0ucGwvUERTL0NlcnR1bV9RQ0EtUERT X1BMLnBkZhMCcGwwEwYGBACORgEGMAkGBwQAjkYBBgEwDQYJKoZIhvcNAQELBQAD ggIBAAt+8cUlu96qVhWTuXYHjW9RnOZDx8W89VokcwvhMoqMeRTWvRVaLquP6DYV +AQk3dnUDxIv+qr9ZonHjLIcs7Apz7wk+NAXswCnaPkvsTHLDhs32RMQLYUG0Ajz 0GV0/S8mjkWZ8mQaJcAUCmLCgToDWXmUnVNfvlxM98jqbZV1oD7/16XFFd92Dp+t gNh6L2p25q9gWKe3fbRZAVPHDJIjDCQV3xFOdS2k6+N4qlzAJV10ElGpUbuKs5Mi 0uQUqyR7f3tJJpO75MTWVcDnzybntybp1BeveDTV2UwNz2FeBSZSXA5SqV8KktcS r0edvJGtbiCDhNKf+Z2+fW3K+6gQnBE7xof1cfRnp+2uKe9vJj2Rfi9epUr4BvBx TUFwKw4VpdGNwS+ziLZXmSBl0F3FHB0b49RgTcD3z4WV3kkO1RR6JgXSgSAds65U 1QnGhc/KrGmSfr999PQ/Fp/9z58zs1wKH8oWnyqGlvhnk5rYNJJKHz3Z18WuTLZu 0Rve/Pg8pbzMVJoAfNN03qLYvfquhWxn4ZTwRka7Zej8LIC7ZKMywezJMles4vMr xm43Y1y37L4UaGWndPTVIAJA/QEOS3zwQI/zvaeH7s/f8rFGKCJh9x9cjRWITC8G t2L5Xdu43GjC6iPGxWcK7hM8cjCqDuGH2QhK/eYpnLAM6n48
  • Object
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    • SignedProperties (Id="SignedProperties_3b43fc3a-f6c7-4412-a75c-f97854f45f34_1d")
    • SignedSignatureProperties (Id="SignedSignatureProperties_3b43fc3a-f6c7-4412-a75c-f97854f45f34_59")
      • SigningTime: 2023-04-17T13:30:40Z
      • 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
    • SignedDataObjectProperties (Id="SignedDataObjectProperties_3b43fc3a-f6c7-4412-a75c-f97854f45f34_18")
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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_3b43fc3a-f6c7-4412-a75c-f97854f45f34_06")
• Signature (Id="Signature_0d0c5afb-bb2b-4ef6-be22-f3be6e4b7acf_1e", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
  • SignedInfo (Id="SignedInfo_0d0c5afb-bb2b-4ef6-be22-f3be6e4b7acf_46")
  • 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_0d0c5afb-bb2b-4ef6-be22-f3be6e4b7acf_20", URI="List_Zarzadu_2023-04-17_pl.xhtml")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: u++sXUNNqWwgUfJ7rXmgNZ+B0HNpI6HzTX2HpmFkFAk=
  • Reference (Id="SignedProperties-Reference_0d0c5afb-bb2b-4ef6-be22-f3be6e4b7acf_2f", Type="http://uri.etsi.org/01903#SignedProperties", URI="#SignedProperties_0d0c5afb-bb2b-4ef6-be22-f3be6e4b7acf_49")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: GOclMhDk8e+FQPa2sBwnCM7lZ079ucuRgePcsjve0h0=
  • SignatureValue (Id="SignatureValue_0d0c5afb-bb2b-4ef6-be22-f3be6e4b7acf_55"): kFLt2UHyK248Ud8PH1v2bNF1+RP0xnNaYgAX9REJ0gUrm5HZq6gjXi1hDYpvyBCV dCJb3Ldl4BJyrRQtmobHTFdicHpgUsLaj9IrEdmNd8QAdhzsNeeiVPBW23TTe7Wn KmX3oXtTFGZ0X6SChACQp8k/u3+VbsBWWf5PmF3zW1RQz2q29vgSOoY58Zm7p0+I Q14mNRVQ/9w8uc99SPY2D96JdRP7ZVg2okCP6Ap/rm0biRd/C9rosOYeaELQa9On XxyN6kV1qXBd1Y3VPYUR+r09AtKRlA2jn12YpxizHqE7BwGkeXJCuF+3Rd9MOqVY X9F+KHeZMUNtmpbnfYNGAQ==
  • KeyInfo (Id="KeyInfo_0d0c5afb-bb2b-4ef6-be22-f3be6e4b7acf_23")
  • X509Data
    • X509Certificate: MIIGfjCCBGagAwIBAgIQDc9GBXDAJblDirbcsalRGTANBgkqhkiG9w0BAQsFADBl MQswCQYDVQQGEwJQTDEhMB8GA1UECgwYQXNzZWNvIERhdGEgU3lzdGVtcyBTLkEu MRgwFgYDVQQDDA9DZXJ0dW0gUUNBIDIwMTcxGTAXBgNVBGEMEFZBVFBMLTUxNzAz NTk0NTgwHhcNMjEwMTA0MTgxOTU0WhcNMjQwMTA0MTgxOTU0WjBjMRYwFAYDVQQD DA1Ub21hc3ogR3dpemRhMQ8wDQYDVQQqDAZUb21hc3oxDzANBgNVBAQMBkd3aXpk YTEaMBgGA1UEBRMRUE5PUEwtNzUwNTA0MDg0MzYxCzAJBgNVBAYTAlBMMIIBIjAN BgkqhkiG9w0BAQEFAAOCAQ8AMIIBCgKCAQEAokavurtXPO70JCZkUEBQnL3OyVGR G7qvENMYDjuRz75eoBcV08gA61kNF1Pm/YguhxMy2bTI6CmYwcOFSf15MPK6uOab MQfDPnDijiLyFKjsQ5IAM2K+5mYJaHxpYxaXlTSwjcwZNZ4ADp8p0TNPIdcsSsvm czQGWaOKnr8DcfS1nPOHoTcNgpQ4KMl7/xIGXmkz3nDN74IOMP/iY31ROwr8GIqb 6nJe//69US5f32Pcdli/XBnHc203bnDxPXd42jgpK6gDwuHGmjIAQFjvj3MyA2Nw ar7EtAZ3Z9i/QQNlr7hQNrnMHjWuHKzb/+Q7Ie3Q1uKgnAW1FeJYsA6kXQIDAQAB o4ICKjCCAiYwDAYDVR0TAQH/BAIwADA2BgNVHR8ELzAtMCugKaAnhiVodHRwOi8v cWNhLmNybC5jZXJ0dW0ucGwvcWNhXzIwMTcuY3JsMHIGCCsGAQUFBwEBBGYwZDAs BggrBgEFBQcwAYYgaHR0cDovL3FjYS0yMDE3LnFvY3NwLWNlcnR1bS5jb20wNAYI KwYBBQUHMAKGKGh0dHA6Ly9yZXBvc2l0b3J5LmNlcnR1bS5wbC9xY2FfMjAxNy5j ZXIwHwYDVR0jBBgwFoAUJ/HYTmBQaLZh/mgbKGxt5AtzCU0wHQYDVR0OBBYEFBKL 2jWMkKJkl0LfBgna3Ysjv+nSMA4GA1UdDwEB/wQEAwIGwDBVBgNVHSAETjBMMAkG BwQAi+xAAQIwPwYMKoRoAYb2dwIEAQwBMC8wLQYIKwYBBQUHAgEWIWh0dHA6Ly93 d3cuY2VydHVtLnBsL3JlcG96eXRvcml1bTCBwgYIKwYBBQUHAQMEgbUwgbIwCAYG BACORgEBMAgGBgQAjkYBBDCBhgYGBACORgEFMHwwPBY2aHR0cHM6Ly9yZXBvc2l0 b3J5LmNlcnR1bS5wbC9QRFMvQ2VydHVtX1FDQS1QRFNfRU4ucGRmEwJlbjA8FjZo dHRwczovL3JlcG9zaXRvcnkuY2VydHVtLnBsL1BEUy9DZXJ0dW1fUUNBLVBEU19Q TC5wZGYTAnBsMBMGBgQAjkYBBjAJBgcEAI5GAQYBMA0GCSqGSIb3DQEBCwUAA4IC AQCO4eVW++MWiu1TiB031cBJe1XWlEi5QkE77DNoZ+bQSfGmX5zp9gNg6tvKRPAk WPYwwz3LymB1leklp4DbyJxF3WD3v2uChHAbD8aOj6dsypi2cBbsOJYhupgRIuxH h+kI0GLP/Y8mcK36zBJw0ogr9mnG1Mj0DxCd5DBO6iOLvUcEvRjudgqB6xM4sHB5 Dx3Xd5RmiPcGAJ4jrY8fBMh5H7z0tHJNP/Kv887gV1ExHhJod2/kHwilaYBH7d+n nB8SCCISq8n+CSokM+hFA0mpcWjKyPFYkDjIe8CkmD6l0JyljrmfIbpWBk99DXT9 53mKhVxNJjfi1jzBDLIRsAeoK+8isrsrjkA2jZgs+j7Lit48HhfTPdcXZmiKa/o8 5PufLZj+Av2MZrE5E2/E72991tgmpR7PIdootUdqphkxG4ruJjrGEbyji9ZYjD7k YeC+gPtaf2yrOCtHnasfLlddoGv9+K5Es9VyT7D1f4xABkWthf9Bx9zhZRuGtgqd tvqie8rde6F68Tp0JoacsOBhABl5J7+u/sk+aRbME9hoBKFw9WvgIoCcOmgiVY26 KCM5zqwPFhvmOSeDkwvCri9PJX6fMBZVwEOTng3TSrRxlxOxvPuhawEhDogmuCBU QbN7eAW2464jqyvQcO2/oKuo0J2Y491DuF5CWds6ypJwnA==
  • Object
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    • SignedProperties (Id="SignedProperties_0d0c5afb-bb2b-4ef6-be22-f3be6e4b7acf_49")
    • SignedSignatureProperties (Id="SignedSignatureProperties_0d0c5afb-bb2b-4ef6-be22-f3be6e4b7acf_0d")
      • SigningTime: 2023-04-17T14:18:49Z
      • SigningCertificate
      • Cert
        • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: lXnr7TbWjOSLJh7q1RBwsVoeEX1VYDwJrU3tgpu2oIk=
        • IssuerSerial
        • X509IssuerName: organizationIdentifier=VATPL-5170359458,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_0d0c5afb-bb2b-4ef6-be22-f3be6e4b7acf_52")
    • UnsignedSignatureProperties
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      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
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