Newag S.A. — AGM Information 2024

Apr 19, 2024

• Signatures
  • Signature (Id="Signature_77a92dca-9753-4291-95ed-f8d70be124cc_11", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
    • SignedInfo (Id="SignedInfo_77a92dca-9753-4291-95ed-f8d70be124cc_49")
      • 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_77a92dca-9753-4291-95ed-f8d70be124cc_2f", URI="newagRN_2023-12-31_pl.xhtml")
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: 7MsbY4eD7DpnlRmx6hEaHeoOTXF5OGTiP0j/vr/zW+o=
      • Reference (Id="SignedProperties-Reference_77a92dca-9753-4291-95ed-f8d70be124cc_20", Type="http://uri.etsi.org/01903#SignedProperties", URI="#SignedProperties_77a92dca-9753-4291-95ed-f8d70be124cc_46")
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: HenGou+6Cqz/QJEcvTRUVWDO07k1eoL8VIBYEqc/+GY=
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    • KeyInfo (Id="KeyInfo_77a92dca-9753-4291-95ed-f8d70be124cc_2c")
      • X509Data
        • X509Certificate: MIIHCDCCBPCgAwIBAgIQS15e4HchF5wy+5PZuMxY/DANBgkqhkiG9w0BAQsFADBl MQswCQYDVQQGEwJQTDEhMB8GA1UECgwYQXNzZWNvIERhdGEgU3lzdGVtcyBTLkEu MRgwFgYDVQQDDA9DZXJ0dW0gUUNBIDIwMTcxGTAXBgNVBGEMEFZBVFBMLTUxNzAz NTk0NTgwHhcNMjQwMTA1MTIyNzIwWhcNMjcwMTEyMjI1OTU5WjBtMRswGQYDVQQD DBJaYmlnbmlldyBLb25pZWN6ZWsxETAPBgNVBCoMCFpiaWduaWV3MRIwEAYDVQQE DAlLb25pZWN6ZWsxGjAYBgNVBAUTEVBOT1BMLTU5MDQzMDEzNDk0MQswCQYDVQQG EwJQTDCCAaIwDQYJKoZIhvcNAQEBBQADggGPADCCAYoCggGBAKnav1Pr9lWOJ5EU q9t4t7Sk0G5jjmEgwevOgQkm1VpTqCqIAixeDNALAtfcrrpTzEFrAVVkVg0WvPXQ e99FTDQvEQt0lSgnGgSKrrJo4pGqaBEQhCXASYklQfrbR/ISQ+1fZMDhGm7jvWLY BudLtRYRbk3333u9wpkI5k6Q9OvazU1YnUI8dMmYwQrL7TGlyDTBrEGcRfqD8OnH 24A4GjNWkFL7NN3zJKrius6bKFsI7cUKulRQBil/6NtBLsbNK508nxnswvHWkX3e 866aEHl6A9hDtRSmP87csaEIvZAWX9ZFL1Kn7sFKFj61/qc30imNPhJIN5URGu8g 4X/H70Dwc+zaYZURUGAe+los6kI8uyl7z2Y+O3s4VK4+HTEz4HeS3tbBHKYeKvzL 8+V6y/I6qO0TAslodSwwysJUofOJb4B1v6xB1iwuw4qyHUCWbBhTBOvCPnZJTuls 8/9dMz9q4kz233bahNUEkZ6rA9FwhCfQXqGZIchnEWyElxgB8wIDAQABo4ICKjCC AiYwDAYDVR0TAQH/BAIwADA2BgNVHR8ELzAtMCugKaAnhiVodHRwOi8vcWNhLmNy bC5jZXJ0dW0ucGwvcWNhXzIwMTcuY3JsMHIGCCsGAQUFBwEBBGYwZDAsBggrBgEF BQcwAYYgaHR0cDovL3FjYS0yMDE3LnFvY3NwLWNlcnR1bS5jb20wNAYIKwYBBQUH MAKGKGh0dHA6Ly9yZXBvc2l0b3J5LmNlcnR1bS5wbC9xY2FfMjAxNy5jZXIwHwYD VR0jBBgwFoAUJ/HYTmBQaLZh/mgbKGxt5AtzCU0wHQYDVR0OBBYEFKZjdruFcQ5o PlzHl+puqmcieY+PMA4GA1UdDwEB/wQEAwIGwDBVBgNVHSAETjBMMAkGBwQAi+xA AQIwPwYMKoRoAYb2dwIEAQwBMC8wLQYIKwYBBQUHAgEWIWh0dHA6Ly93d3cuY2Vy dHVtLnBsL3JlcG96eXRvcml1bTCBwgYIKwYBBQUHAQMEgbUwgbIwCAYGBACORgEB MAgGBgQAjkYBBDCBhgYGBACORgEFMHwwPBY2aHR0cHM6Ly9yZXBvc2l0b3J5LmNl cnR1bS5wbC9QRFMvQ2VydHVtX1FDQS1QRFNfRU4ucGRmEwJlbjA8FjZodHRwczov L3JlcG9zaXRvcnkuY2VydHVtLnBsL1BEUy9DZXJ0dW1fUUNBLVBEU19QTC5wZGYT AnBsMBMGBgQAjkYBBjAJBgcEAI5GAQYBMA0GCSqGSIb3DQEBCwUAA4ICAQBtXqti OOI8J2b8C6AZYVhf5zWWuTbr/kRJuO3vhPBDXh/bzWHNyfJpby9kfzxcetq9Fsnv VWwbwhVXXSfnICzvWigJI9ia4x7sLk/CfpoUJ6+Az7smchQ6OB5OM+RTqS9067Pq DwtsxLaER4RN7fZPnKBaT9EFMB+V46BiShF+C5UuCJmuAJ3zlE8313t4L/8Poz5x hWt9rjCnOKyrwFoISQYGomBmNoTqKeZUWgx/AVQ9W+ytPbZ1KlWDtLy/HOQQbsIQ AZez3RO6HUnXMgPP2IjlnetientzJxJnIeenTQkaYK1zmKIh23wgD2VEbEmacyLD GfpePdE1MF7bAczzldyL4wAU5c+gXcBJ20zqqgYMK2SCOxEXCHmIpGpCvcyw5NYD s1+QOq07ULvXj7eopnG+Vd2Nw7stSppoapb5x2JdWMy3EWZyi8ffMlddLEKyOsd4 NUS5ArBL/8ETvrv6QIkkuDHdQyK98XvKF2cxI6UPaBsumbp/VNAVYoAzyxiR+htg UZ+lx5FwnkJP19cqaYLr52Po18ApcZsCdmtPEtZFUxoXjI5R48FiEXf+ZRfiD4Vu EDnTqt58Jj2wfEkpfau0khDVk1PNKq5pdgBclOPsgrZwu8bVRYkJCW9rArIw9iwt hQXa38NsdWXjdqeIldxKsQThGABWBAwFsIVqIw==
    • Object
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        • SignedProperties (Id="SignedProperties_77a92dca-9753-4291-95ed-f8d70be124cc_46")
          • SignedSignatureProperties (Id="SignedSignatureProperties_77a92dca-9753-4291-95ed-f8d70be124cc_02")
            • SigningTime: 2024-04-19T15:26:11Z
            • SigningCertificate
              • Cert
                • CertDigest
                  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
                  • DigestValue: x83DHH2Sg+HVn1sKUkHzWq7LbbHgkDwTb0IxTNvo584=
                • IssuerSerial
                  • X509IssuerName: 2.5.4.97=#0C10564154504C2D35313730333539343538,CN=Certum QCA 2017,O=Asseco Data Systems S.A.,C=PL
                  • X509SerialNumber: 100182099919050832933681088097350867196
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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_77a92dca-9753-4291-95ed-f8d70be124cc_5d")
  • Signature (Id="Signature_f1b29ef9-5c74-4589-835d-6f063427f9f7_4a", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
    • SignedInfo (Id="SignedInfo_f1b29ef9-5c74-4589-835d-6f063427f9f7_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_f1b29ef9-5c74-4589-835d-6f063427f9f7_74", URI="newagRN_2023-12-31_pl.xhtml")
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: 7MsbY4eD7DpnlRmx6hEaHeoOTXF5OGTiP0j/vr/zW+o=
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        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: SKi27lPILP7YMXNwRPBdnTDhzbGP8EoCxY8ukJ6qRPg=
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    • KeyInfo (Id="KeyInfo_f1b29ef9-5c74-4589-835d-6f063427f9f7_77")
      • X509Data
        • X509Certificate: MIIG/DCCBOSgAwIBAgIQWAjY0yX44mdzoantWxppeTANBgkqhkiG9w0BAQsFADBl MQswCQYDVQQGEwJQTDEhMB8GA1UECgwYQXNzZWNvIERhdGEgU3lzdGVtcyBTLkEu MRgwFgYDVQQDDA9DZXJ0dW0gUUNBIDIwMTcxGTAXBgNVBGEMEFZBVFBMLTUxNzAz NTk0NTgwHhcNMjQwMTA1MTE0NTU0WhcNMjcwMTEyMjI1OTU5WjBhMRUwEwYDVQQD DAxCb2dkYW4gQm9yZWsxDzANBgNVBCoMBkJvZ2RhbjEOMAwGA1UEBAwFQm9yZWsx GjAYBgNVBAUTEVBOT1BMLTY5MDExMzEzNzM4MQswCQYDVQQGEwJQTDCCAaIwDQYJ KoZIhvcNAQEBBQADggGPADCCAYoCggGBALVO1RxpseirfP3fn5BSdVvSA4fEQRrt RvfIzdCG/5zcFQBNzOU9sE1RG5WphQczpDcRXg4sNJHYbZeSk+d6VlJrpPvEqv3X 2zkZDGFBxB3lHwVPXcf9sN3puSnfwOjSCoAf1RJ5tbO157jvsl+HWiOMUyfmTYX9 AUOA5FSzSpMcWohpG36WswuOBFP6bUMVyhYUfKX9n4vedc3+Yev7giiaxJQyGfct fCAqhZsLgKU3FBVAyrYYLINN2eWpLKzu79yH+O2vzffjagaFcUfdhRSVn3GiFvh2 8aMXOMUz0kXW5o+zXsSgi74tixcUPl9mkaLlfTbJi7c/NMnTDmO8ni0gD5eRe/S7 W9fDXS0ziRdVRZOUflt0NQiAkQQGmStO0Clmnj+fvMF4kPo5BgpqaawgyVhAT7R+ CY17d/pdlDvjNZddXCVvqC4T9mq9MLfT4i951WOFRnkIfqeeTM+ITCz+HQae+ptT GbXrbjAqw+UCSgtJ6weQJm0BNCbiTWbM0wIDAQABo4ICKjCCAiYwDAYDVR0TAQH/ BAIwADA2BgNVHR8ELzAtMCugKaAnhiVodHRwOi8vcWNhLmNybC5jZXJ0dW0ucGwv cWNhXzIwMTcuY3JsMHIGCCsGAQUFBwEBBGYwZDAsBggrBgEFBQcwAYYgaHR0cDov L3FjYS0yMDE3LnFvY3NwLWNlcnR1bS5jb20wNAYIKwYBBQUHMAKGKGh0dHA6Ly9y ZXBvc2l0b3J5LmNlcnR1bS5wbC9xY2FfMjAxNy5jZXIwHwYDVR0jBBgwFoAUJ/HY TmBQaLZh/mgbKGxt5AtzCU0wHQYDVR0OBBYEFIoGvAGY7ciUV3LmSZF0llsN7BdR MA4GA1UdDwEB/wQEAwIGwDBVBgNVHSAETjBMMAkGBwQAi+xAAQIwPwYMKoRoAYb2 dwIEAQwBMC8wLQYIKwYBBQUHAgEWIWh0dHA6Ly93d3cuY2VydHVtLnBsL3JlcG96 eXRvcml1bTCBwgYIKwYBBQUHAQMEgbUwgbIwCAYGBACORgEBMAgGBgQAjkYBBDCB hgYGBACORgEFMHwwPBY2aHR0cHM6Ly9yZXBvc2l0b3J5LmNlcnR1bS5wbC9QRFMv Q2VydHVtX1FDQS1QRFNfRU4ucGRmEwJlbjA8FjZodHRwczovL3JlcG9zaXRvcnku Y2VydHVtLnBsL1BEUy9DZXJ0dW1fUUNBLVBEU19QTC5wZGYTAnBsMBMGBgQAjkYB BjAJBgcEAI5GAQYBMA0GCSqGSIb3DQEBCwUAA4ICAQB7Je8Iey3AvNjqwUtuDEB/ KAtScibtJ7aUY8ge8+ZjyXULYrBJdZcPPSNhfgOGBhSN7Z9a4X/sS/Wsb/l4w/3u 8jKSjo7h7og055FBcyIT874c/ZYJQiNdBjV/wjyh9OgsN40GubyIpJU/hey4pf2s RB1SJ35EQc9X1YGu28w01b0PS64ZTDe2e2HnWrwMV4x4o4POCiL9ID8HvjlPC8Et 36TWi+exSDkeoXpiKWgJ13U2OsG3pQVZm0EFFA/6jhP9vcI9g7/ZswwwR2LRwZaU xtSPaebYnnoT3ORtlaqsKjipJ3IzqlvdNSv/+gxcEGhGH7cYfzP87sl/fGwNNpDp +E9bAoDr9UmNpqCqBxybAmQ5GEbLPhv397dyiJLLZu3JaQ8XnGNdqK2B8E2knh8d 7dtwj8znW8KwRGj82A3QRTNgc7GFTNFhIuE/3jGX1GMuaAwCOy1mWfqhZrsobTFH eCFeIfzkx5+MCk43zmQfDXnYiP5YjkFoJBw+hRoQTT/N77HW18oiMUVgwYvsjm1Z P+N5FQszUBmoRhl9pSTT//oxPghd1hWwsua4g9YQLFsFVN+QX91IrUgDhyRXVBDf tFLy1KZNnLwsgO6i4ixjqX4u3yGiUNABzK+NwnWlur/nZzgNh5BlEUdh2Mnw3RO4 qIklH+acWHwoVBlxG8EWwg==
    • Object
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          • SignedSignatureProperties (Id="SignedSignatureProperties_f1b29ef9-5c74-4589-835d-6f063427f9f7_59")
            • SigningTime: 2024-04-19T15:26:43Z
            • SigningCertificate
              • Cert
                • CertDigest
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                • IssuerSerial
                  • X509IssuerName: 2.5.4.97=#0C10564154504C2D35313730333539343538,CN=Certum QCA 2017,O=Asseco Data Systems S.A.,C=PL
                  • X509SerialNumber: 117017999733309382836976161451914455417
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              • ObjectIdentifier
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                • Description: Opis formatu dokumentu oraz jego pełna nazwa
                • DocumentationReferences
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    • KeyInfo (Id="KeyInfo_d0b4522d-1546-4044-a8fb-3877d756e9ca_2f")
      • X509Data
        • X509Certificate: MIIGgjCCBGqgAwIBAgIQNvudHngtxoffG/lJKfYJmzANBgkqhkiG9w0BAQsFADBl MQswCQYDVQQGEwJQTDEhMB8GA1UECgwYQXNzZWNvIERhdGEgU3lzdGVtcyBTLkEu MRgwFgYDVQQDDA9DZXJ0dW0gUUNBIDIwMTcxGTAXBgNVBGEMEFZBVFBMLTUxNzAz NTk0NTgwHhcNMjEwNTI0MDMwMDAwWhcNMjQwNTIzMDMwMDAwWjBnMRgwFgYDVQQD DA9Kw7N6ZWYgTWljaGFsaWsxDzANBgNVBCoMBkrDs3plZjERMA8GA1UEBAwITWlj aGFsaWsxGjAYBgNVBAUTEVBOT1BMLTY0MTAxOTA0MzkxMQswCQYDVQQGEwJQTDCC ASIwDQYJKoZIhvcNAQEBBQADggEPADCCAQoCggEBAIhvdvvftmVGviX7w/tsGftp kUkXmEcznB3A+tjFFCYvlT1Yg+FXxFAQ+7K3cWoTFxgh6LfoZdWAIhrgoSHVCCJB kDvCEouVpVHJ3EDCW8WTr30K9G0EfB0Ls10Z5qbyr1Jq6hqc/Q5JqOkPFCMzT6l5 l6BQO0hGFFYFpxbnFPLKtE3wnkTIfEOvwz+3ND0Zsl70v3FWrEEi7LxP3YITLZq9 5tZPVpMhKcxyxdIrHi4p2QAYy2j5CDySSdsGCEwZvMPv3/K4omw/8x8BQAq+e7sw 0m4TJd+D7lHTog6a+iknf7K5uxYnkFDvlOhAsd7Z1XvrWgCF3swZ0kG1QeKMbzEC AwEAAaOCAiowggImMAwGA1UdEwEB/wQCMAAwNgYDVR0fBC8wLTAroCmgJ4YlaHR0 cDovL3FjYS5jcmwuY2VydHVtLnBsL3FjYV8yMDE3LmNybDByBggrBgEFBQcBAQRm MGQwLAYIKwYBBQUHMAGGIGh0dHA6Ly9xY2EtMjAxNy5xb2NzcC1jZXJ0dW0uY29t MDQGCCsGAQUFBzAChihodHRwOi8vcmVwb3NpdG9yeS5jZXJ0dW0ucGwvcWNhXzIw MTcuY2VyMB8GA1UdIwQYMBaAFCfx2E5gUGi2Yf5oGyhsbeQLcwlNMB0GA1UdDgQW BBQC4QZSVOWv5tWetX18nSSRqB1fTzAOBgNVHQ8BAf8EBAMCBsAwVQYDVR0gBE4w TDAJBgcEAIvsQAECMD8GDCqEaAGG9ncCBAEMATAvMC0GCCsGAQUFBwIBFiFodHRw Oi8vd3d3LmNlcnR1bS5wbC9yZXBvenl0b3JpdW0wgcIGCCsGAQUFBwEDBIG1MIGy MAgGBgQAjkYBATAIBgYEAI5GAQQwgYYGBgQAjkYBBTB8MDwWNmh0dHBzOi8vcmVw b3NpdG9yeS5jZXJ0dW0ucGwvUERTL0NlcnR1bV9RQ0EtUERTX0VOLnBkZhMCZW4w PBY2aHR0cHM6Ly9yZXBvc2l0b3J5LmNlcnR1bS5wbC9QRFMvQ2VydHVtX1FDQS1Q RFNfUEwucGRmEwJwbDATBgYEAI5GAQYwCQYHBACORgEGATANBgkqhkiG9w0BAQsF AAOCAgEAPbFyCjP+OaOjXOS+l80fSGMfO0bponCuzCMC3nwGYJQQJF1NOXRNfawM ebjf1uhn+LtzIqNttmGc/6RQ73YqajqsOYerPDcFDEVtK3sxjBtvXLP4pn0T1o/Q 10qtzjowq0m2uazfRhGBAQL+zbtHeMQ/FrMJXy0IafOhQJVdjm968XBXlvhgdpEL +8NO0mPFhH1g3BXt9ZqmUeyp3hqYOIFIMeRNzD0tHFFlvJVtc5YgDVWGGvwcF3s1 c07RHJKKwXGlLBpx667b1K2cA8UJeS97nqRYQsuWc7s1JkQM0mXmj2dCMCHMXAlh 2nxo+gjHFkMLRMYwLgu1OBUmkfAUFEDm9Iaa/KqOMjPuCUhkyaJBo9H35xYQrhE9 R1yTR1I5X7rpz5sFQD1yLOIo1HwO+L9mbSx1aK1RiXGdaxdCvIGbsWnfJNwXLj5Q UdTj+x0z/Cb87O8L4BjhX03Q+QHXcDY52rVQRB10UpcmGhbPUAFPEWDiGQW7xinG u24/OG5wv1wEWTzf8Amj/TrXQWtN7LwhSi2W4jcXNw/omoEa9FtLJUWpYiX1PvCM RpOtEsg+WHtHkV21o2811FhAkByA8l6PP/osmDihjZAVN97Kt+FbZjDbEqsWarZc F8pcDBWT2sB5IMeaTUdhyGCq3kswRYF2MgZ7K5uPD1cQB5kBbJw=
    • Object
      • QualifyingProperties (Id="QualifyingProperties_d0b4522d-1546-4044-a8fb-3877d756e9ca_48", Target="#Signature_d0b4522d-1546-4044-a8fb-3877d756e9ca_12", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
        • SignedProperties (Id="SignedProperties_d0b4522d-1546-4044-a8fb-3877d756e9ca_45")
          • SignedSignatureProperties (Id="SignedSignatureProperties_d0b4522d-1546-4044-a8fb-3877d756e9ca_01")
            • SigningTime: 2024-04-19T15:27:27Z
            • SigningCertificate
              • Cert
                • CertDigest
                  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
                  • DigestValue: kfxdo+RL1cOWewOkvJUxOnFWHZpMbNAQuH9W/QxnK70=
                • IssuerSerial
                  • X509IssuerName: 2.5.4.97=#0C10564154504C2D35313730333539343538,CN=Certum QCA 2017,O=Asseco Data Systems S.A.,C=PL
                  • X509SerialNumber: 73084765036223887987148265446381586843
          • SignedDataObjectProperties (Id="SignedDataObjectProperties_d0b4522d-1546-4044-a8fb-3877d756e9ca_40")
            • DataObjectFormat (ObjectReference="#Reference1_d0b4522d-1546-4044-a8fb-3877d756e9ca_2c")
              • Description: MIME-Version: 1.0 Content-Type: application/octet-stream Content-Transfer-Encoding: binary Content-Disposition: filename="newagRN_2023-12-31_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_d0b4522d-1546-4044-a8fb-3877d756e9ca_5e")