Wittchen S.A.

Proxy Solicitation & Information Statement • Apr 14, 2022

• Signatures
• Signature (Id="ID-47347636-7234-4805-2522-183324604114", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
  • SignedInfo (Id="ID-12682301-8067-5126-5181-240448242480")
  • 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="ID-53145110-1733-1478-6440-171502236426", URI="7_Informacja_Zarzadu_w_sprawie_wyboru_firmy_audytorskiej.xhtml")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: D8g65XbdhuEj36thLhzRSySUSnGY4j1x/5Acp98ooLc=
  • Reference (Id="ID-32444206-4488-4325-4846-470000127030", Type="http://uri.etsi.org/01903#SignedProperties", URI="#ID-08742128-2701-2371-0128-527370755005")
    • Transforms
    • Transform (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: pznGWzdAJBnsbjw5db18YIqbg3wB+mA8hDcFgbleUXY=
  • SignatureValue (Id="ID-15231770-6632-2840-8256-830550833380"): Vpkf59RlF8rzoMSPBjK9DznXaiE0GK5gXohig7YSXWVtR9CWAaHGFRKajWAv/kgG Cb/JeKbY3D7Fnq0yQzsDpduJ5ykPiecrPMAaIfhQFRKT5ekoRVT+qFET8cwhCPtU Is8oE2ZYraDuLmBI3+VgaB53XycxwlhJDlKIqWR+pwZHdKb64fwFASZADsoO7DMk znsHAJWQ+tgJP2TULPtvp/Pccbkk1gupWDcqgu/PDA51+ED5ODqVXfiuYSjLSxbr u8CpYrNLErdoxk3cqj2HPKHM2ncGtTu6R492GSeOaGiVsvPXVbIQVrwW4fHackaS WOsjCSblBU6hDymI7G+eEQ==
  • KeyInfo (Id="ID-45414122-1833-1220-2761-608270840586")
  • KeyValue
    • RSAKeyValue
    • Modulus: 4C7fAe4zU9Rgy3+vDy55oTcFSBxdiX4fQD35n5hJnyUBpeeYMHZa339iuRbP0Hfk emUCFYBWtULzyfPobmfZUa62cZrB5oRpNI7VHJyBPHCrjEQavJUBkdxN943sMuRG XhxBoWXqxYf6bhKmAkwGhXPHm5vg3x98MNBl9rdplvjeIJ7MgSLxYTj0aF6/E7Ka TDBmPom5YdFYXdJ+1Ypwgp1tDM0g2jKnQtrtft3J1HTrgG83jbQS+SatGY+iKq3o 7z6VGdz2Jzo3wOwIQuVCjh98aFxCTV+vFCsoFj/2q9o0pWVoxKFX60ipLSn1yGN1 TUn40aQ3iAbVAYVBqyBOIQ==
    • Exponent: AQAB
  • X509Data
    • X509IssuerSerial
    • X509IssuerName: CN=Centrum Kwalifikowane EuroCert, O=EuroCert Sp. z o.o., C=PL, 2.5.4.97=#0C10564154504C2D39353132333532333739
    • X509SerialNumber: 17570993142554573823585830206112109295004567
    • X509SubjectName: C=PL, 2.5.4.42=#0C064D4F4E494B41, 2.5.4.4=#0C08574954544348454E, 2.5.4.5=#0C11504E4F504C2D3733313030343030313636, CN=MONIKA MAGDALENA WITTCHEN
    • X509Certificate: MIIH+DCCBeCgAwIBAgITAMm0ggiWPKwtmfC8iKRP40drlzANBgkqhkiG9w0BAQsF ADBvMRkwFwYDVQRhDBBWQVRQTC05NTEyMzUyMzc5MQswCQYDVQQGEwJQTDEcMBoG A1UECgwTRXVyb0NlcnQgU3AuIHogby5vLjEnMCUGA1UEAwweQ2VudHJ1bSBLd2Fs aWZpa293YW5lIEV1cm9DZXJ0MB4XDTIxMDMyMjE1MjAzMloXDTI0MDMyMTE1MjAz MlowcTEiMCAGA1UEAwwZTU9OSUtBIE1BR0RBTEVOQSBXSVRUQ0hFTjEaMBgGA1UE BQwRUE5PUEwtNzMxMDA0MDAxNjYxETAPBgNVBAQMCFdJVFRDSEVOMQ8wDQYDVQQq DAZNT05JS0ExCzAJBgNVBAYTAlBMMIIBIjANBgkqhkiG9w0BAQEFAAOCAQ8AMIIB CgKCAQEA4C7fAe4zU9Rgy3+vDy55oTcFSBxdiX4fQD35n5hJnyUBpeeYMHZa339i uRbP0HfkemUCFYBWtULzyfPobmfZUa62cZrB5oRpNI7VHJyBPHCrjEQavJUBkdxN 943sMuRGXhxBoWXqxYf6bhKmAkwGhXPHm5vg3x98MNBl9rdplvjeIJ7MgSLxYTj0 aF6/E7KaTDBmPom5YdFYXdJ+1Ypwgp1tDM0g2jKnQtrtft3J1HTrgG83jbQS+Sat GY+iKq3o7z6VGdz2Jzo3wOwIQuVCjh98aFxCTV+vFCsoFj/2q9o0pWVoxKFX60ip LSn1yGN1TUn40aQ3iAbVAYVBqyBOIQIDAQABo4IDiTCCA4UwHwYDVR0jBBgwFoAU dGJwmf8bYDvEZLWEH6MVDFzLX70wHQYDVR0OBBYEFPWixiigBtfq+MlBBqmxPVd7 lKzsMA8GA1UdEwEB/wQFMAMBAQAwDgYDVR0PAQH/BAQDAgZAMIICNwYDVR0gBIIC LjCCAiowggIRBgoqhGgBhvh/AQICMIICATAwBggrBgEFBQcCARYkaHR0cDovL3d3 dy5ldXJvY2VydC5wbC9yZXBvenl0b3JpdW0vMIIBywYIKwYBBQUHAgIwggG9DIIB uUNlcnR5ZmlrYXQgd3lzdGF3aW9ueSB6Z29kbmllIHogYWt0dWFsbnltIGRva3Vt ZW50ZW06IFBvbGl0eWthIENlcnR5ZmlrYWNqaSBpIEtvZGVrcyBQb3N0ZXBvd2Fu aWEgQ2VydHlmaWthY3lqbmVnbyBLd2FsaWZpa293YW55Y2ggVXNsdWcgWmF1ZmFu aWEgRXVyb0NlcnQsIHpuYWpkdWphY3ltIHNpZSB3IHJlcG96eXRvcml1bTogaHR0 cDovL3d3dy5ldXJvY2VydC5wbC9yZXBvenl0b3JpdW0vLlRoaXMgY2VydGlmaWNh dGUgd2FzIGlzc3VlZCBhY2NvcmRpbmcgdG8gdGhlIGN1cnJlbnQgZG9jdW1lbnQ6 IENlcnRpZmljYXRlIFBvbGljeSBhbmQgQ2VydGlmaWNhdGlvbiBQcmFjdGljZSBT dGF0ZW1lbnQgb2YgRXVyb0NlcnQgUXVhbGlmaWVkIFRydXN0IFNlcnZpY2VzLCB3 aGljaCBjYW4gYmUgZm91bmQgYXQgaHR0cDovL3d3dy5ldXJvY2VydC5wbC9yZXBv enl0b3JpdW0vLjAJBgcEAIvsQAECMAgGBgQAj3oBAjAxBgNVHR8EKjAoMCagJKAi hiBodHRwOi8vY3JsLmV1cm9jZXJ0LnBsL3FjYTAzLmNybDB7BggrBgEFBQcBAQRv MG0wKAYIKwYBBQUHMAGGHGh0dHA6Ly9jcmwuZXVyb2NlcnQucGwvT0NTUC8wQQYI KwYBBQUHMAKGNWh0dHBzOi8vZXVyb2NlcnQucGwvcHViL1ByYXdvL1FDQTAzX0V1 cm9jZXJ0XzIwMTcuZGVyMDcGCCsGAQUFBwEDBCswKTAIBgYEAI5GAQEwCAYGBACO RgEEMBMGBgQAjkYBBjAJBgcEAI5GAQYBMA0GCSqGSIb3DQEBCwUAA4ICAQA45ue9 wgLB9EWjsI15AG27+76lCyLB3eZ6GdCUydUgxuFL65RT4nuxDuCuyodQw7OG9dFb ULyh06j3yN55evwpnY4eB9ii7kLUy/hTu5YKKCv3yyjoty9RExiLUQnqxVH73994 GLcx2WijYqbLU1RNa5ifaeCMfWYS6UGXMXxzI77DgPiWxtKOym7AuyEaLzT2ASkK EEKuPDLrNdt47PJPD7dK3xyZfurd/vPc5twzdUiIxImnkVcoLAwI8O343uEzk6oX 3+kyu1NfaVP8u4M6IVf7j0OY3UBJ1IdicPKiwRmIoB74cOvGlsVRg9loTwlBUc4x whCDF8Nr0a4Rt1LR0gMSBVWgGPgD9kwk72loj7K9UhuBgcbhOQ/1xPerglK4FTna Q43Gd5zRwAgSIRfcfQwYqquVULu9Xxa1p3EjyzNsZXJ7Glvqw2xEfzOiymEguwJt Jyv6B8rtZx7HApcMv/efuSEayDCHY9Kt9uUCv++RlMKwYD+kW4rtDZlbB5ZVdukQ WHiU35m8pD3+cxs5KdU3RzZnJPWPcdk205hF1K6bVX1jCieAz30BNYFp8Sikx/vG t7cbbyzFDWHCW0OVKDTBt0pbrXxZmzYbtSozZ3l1GX0pKgFSR6NfCV1O1bBqKml+ nHNapqKchXbvFf6Zh29XkQNVfaI6UkJkI4EfXw==
  • Object
  • QualifyingProperties (Id="ID-08774112-5578-3858-0440-234088677214", Target="#Signature-1944059918", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
    • SignedProperties (Id="ID-08742128-2701-2371-0128-527370755005")
    • SignedSignatureProperties
      • SigningTime: 2022-04-13T15:01:15.903Z
      • SigningCertificate
      • Cert
        • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: oCABhkUNmxHmBAWZHXhzXYlvAv9W8aIMyNDgLUxER/s=
        • IssuerSerial
        • X509IssuerName: CN=Centrum Kwalifikowane EuroCert, O=EuroCert Sp. z o.o., C=PL, 2.5.4.97=#0C10564154504C2D39353132333532333739
        • X509SerialNumber: 17570993142554573823585830206112109295004567
    • SignedDataObjectProperties
      • DataObjectFormat (ObjectReference="#ID-53145110-1733-1478-6440-171502236426")
      • MimeType: application/xhtml+xml
• Signature (Id="Signature-180152765", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
  • SignedInfo
  • 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="ID-62756430-0651-3580-1130-754336407757", URI="7_Informacja_Zarzadu_w_sprawie_wyboru_firmy_audytorskiej.xhtml")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: D8g65XbdhuEj36thLhzRSySUSnGY4j1x/5Acp98ooLc=
  • Reference (Id="ID-84570528-0456-1134-6455-642284370663", Type="http://uri.etsi.org/01903#SignedProperties", URI="#SignedProperties-1818228867")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: EzztEdqo1UaGOaeZniBatY0W9JnT5Hsw38mp2tXF3Wk=
  • SignatureValue: RDomYVCQ+GsopqLuVuTec4XtP5ObzaANaHUV4yXxltvIjsPHwuhPBkH5L6NkavNa IIIQ7DSQg4Xk4TtRrThEnG+bIGuwPeWr6QIxgskXjvkkjWcCnXwDzBdhiiRQhwCt YezPA9hMz30JBfxxuJW6pN2KDG47ZfnnbGgm42dCT+u9ZN71usxNl+7S3bjMmmkg dSVrVdw2U53NnBzljOk/acrOh43ShzO7CooZcWp+8/KRjympiDdXKRgnLzHrCgoT S0FkighvhD3TNLMmjL3ubBpZBFJ5z16bD/g3LdCFUuKQv0GkljclPmNDrIBOXvvf mwvTOZuUS5kV0R1eHJ73vb0bJFAIDzMBidlneMDOxiRlFYN/fbd6SJ7Nsnf7UpS2 LJU1Dx0Dln10bJaC84Dfb+qvlMYAVgyGKEWYB0qEQx1z0SUYOXeSgyBpC102jpcy +Y/YxbuvZpKR0387qQ3bmBDo2t45CJ9BgWI3IDcJfgcH1f8r2AkjwHQU+HQiTtFM
  • KeyInfo
  • KeyValue
    • RSAKeyValue
    • Modulus: 1+Gb58T5wpP2D1HkRiRFY/gl92Ve36oiP3jkdr2Kx76m4QA/KT7BSEDj48cTdmnk MJUywLBqy2cruTL976lBSmk/UxpfksumfX3gkOtrT6WpUHEto3rSfc+Q878ZJDlk kXStcZLq698zVQaiHEHxZZwYTblgD2+eY6fePz5KMBv183/gXxeXX/n/fcb4keTM ewzaxiyTfBbwPWy/r+aMnuEDqeeAB0GgcdKcrMaB5GeBAn2qFrI4wHr0iRa+00fT i4/e9SXSqwsZWM14alEDXIf1RmykeQI2XEykTIK8E0jdDl1+hBsWIYRwgmeehJzN B6fJSB1+wnSLi27tG9C3WY9NHzUZGTj9lyfp1kU7U8AVhSJ2zL9kGtFUVnxZcQwQ 77IuIDvSpW6im7W6VIE4rIbhM1gTdq8nULgOneCaE2PhbNzUmnrjp1X/DYgu/5uV R3+xOxCqEc8CGRVGt57u8Jl9hbVITUkw5ikksggB0pRxjSOnL1BcH0T8LX4PVmrZ
    • Exponent: AQAB
  • X509Data
    • X509IssuerSerial
    • X509IssuerName: CN=Centrum Kwalifikowane EuroCert, O=EuroCert Sp. z o.o., C=PL, 2.5.4.97=#0C10564154504C2D39353132333532333739
    • X509SerialNumber: 12184897794215317704135599229655900888344259
    • X509SubjectName: 2.5.4.5=#0C11504E4F504C2D3632303430363033353935, 2.5.4.4=#0C08574954544348454E, 2.5.4.42=#0C084AC49844525A454A, C=PL, CN=JĘDRZEJ RAFAŁ WITTCHEN
    • X509Certificate: MIIIeTCCBmGgAwIBAgITAIvgMkEeI0nt9kPmJcE+EmGmwzANBgkqhkiG9w0BAQsF ADBvMRkwFwYDVQRhDBBWQVRQTC05NTEyMzUyMzc5MQswCQYDVQQGEwJQTDEcMBoG A1UECgwTRXVyb0NlcnQgU3AuIHogby5vLjEnMCUGA1UEAwweQ2VudHJ1bSBLd2Fs aWZpa293YW5lIEV1cm9DZXJ0MB4XDTIyMDIyMTE0NDM1NloXDTI0MDIyMTE0NDM1 NlowcjEhMB8GA1UEAwwYSsSYRFJaRUogUkFGQcWBIFdJVFRDSEVOMQswCQYDVQQG DAJQTDERMA8GA1UEKgwISsSYRFJaRUoxETAPBgNVBAQMCFdJVFRDSEVOMRowGAYD VQQFDBFQTk9QTC02MjA0MDYwMzU5NTCCAaIwDQYJKoZIhvcNAQEBBQADggGPADCC AYoCggGBANfhm+fE+cKT9g9R5EYkRWP4JfdlXt+qIj945Ha9ise+puEAPyk+wUhA 4+PHE3Zp5DCVMsCwastnK7ky/e+pQUppP1MaX5LLpn194JDra0+lqVBxLaN60n3P kPO/GSQ5ZJF0rXGS6uvfM1UGohxB8WWcGE25YA9vnmOn3j8+SjAb9fN/4F8Xl1/5 /33G+JHkzHsM2sYsk3wW8D1sv6/mjJ7hA6nngAdBoHHSnKzGgeRngQJ9qhayOMB6 9IkWvtNH04uP3vUl0qsLGVjNeGpRA1yH9UZspHkCNlxMpEyCvBNI3Q5dfoQbFiGE cIJnnoSczQenyUgdfsJ0i4tu7RvQt1mPTR81GRk4/Zcn6dZFO1PAFYUidsy/ZBrR VFZ8WXEMEO+yLiA70qVuopu1ulSBOKyG4TNYE3avJ1C4Dp3gmhNj4Wzc1Jp646dV /w2ILv+blUd/sTsQqhHPAhkVRree7vCZfYW1SE1JMOYpJLIIAdKUcY0jpy9QXB9E /C1+D1Zq2QIDAQABo4IDiTCCA4UwHwYDVR0jBBgwFoAUdGJwmf8bYDvEZLWEH6MV DFzLX70wHQYDVR0OBBYEFATQ1h8yd3KsiTlIGNhGcsSxCz5pMA8GA1UdEwEB/wQF MAMBAQAwDgYDVR0PAQH/BAQDAgZAMIICNwYDVR0gBIICLjCCAiowggIRBgoqhGgB hvh/AQICMIICATAwBggrBgEFBQcCARYkaHR0cDovL3d3dy5ldXJvY2VydC5wbC9y ZXBvenl0b3JpdW0vMIIBywYIKwYBBQUHAgIwggG9DIIBuUNlcnR5ZmlrYXQgd3lz dGF3aW9ueSB6Z29kbmllIHogYWt0dWFsbnltIGRva3VtZW50ZW06IFBvbGl0eWth IENlcnR5ZmlrYWNqaSBpIEtvZGVrcyBQb3N0ZXBvd2FuaWEgQ2VydHlmaWthY3lq bmVnbyBLd2FsaWZpa293YW55Y2ggVXNsdWcgWmF1ZmFuaWEgRXVyb0NlcnQsIHpu YWpkdWphY3ltIHNpZSB3IHJlcG96eXRvcml1bTogaHR0cDovL3d3dy5ldXJvY2Vy dC5wbC9yZXBvenl0b3JpdW0vLlRoaXMgY2VydGlmaWNhdGUgd2FzIGlzc3VlZCBh Y2NvcmRpbmcgdG8gdGhlIGN1cnJlbnQgZG9jdW1lbnQ6IENlcnRpZmljYXRlIFBv bGljeSBhbmQgQ2VydGlmaWNhdGlvbiBQcmFjdGljZSBTdGF0ZW1lbnQgb2YgRXVy b0NlcnQgUXVhbGlmaWVkIFRydXN0IFNlcnZpY2VzLCB3aGljaCBjYW4gYmUgZm91 bmQgYXQgaHR0cDovL3d3dy5ldXJvY2VydC5wbC9yZXBvenl0b3JpdW0vLjAJBgcE AIvsQAECMAgGBgQAj3oBAjAxBgNVHR8EKjAoMCagJKAihiBodHRwOi8vY3JsLmV1 cm9jZXJ0LnBsL3FjYTAzLmNybDB7BggrBgEFBQcBAQRvMG0wKAYIKwYBBQUHMAGG HGh0dHA6Ly9jcmwuZXVyb2NlcnQucGwvT0NTUC8wQQYIKwYBBQUHMAKGNWh0dHBz Oi8vZXVyb2NlcnQucGwvcHViL1ByYXdvL1FDQTAzX0V1cm9jZXJ0XzIwMTcuZGVy MDcGCCsGAQUFBwEDBCswKTAIBgYEAI5GAQEwCAYGBACORgEEMBMGBgQAjkYBBjAJ BgcEAI5GAQYBMA0GCSqGSIb3DQEBCwUAA4ICAQCRjJCqxr5/85+vWge3j2S4uBEe xPwh2TjFr7o0bK5rIVgEiQnvi4TW1KbY/qoybHa154HPEsSIinz8zi2MuM4peR2X MKQM/uSJBama9iXKqlFlD6VhpVSrBLp/C0DMPoK65baSu3zk1ZXYN+DxzqUTk4PE 1gyWzcVY+e9Zu6rILw1J5gc7PSG3lg36bS0+GyHraVet54oAUeCEZLIFicVQVt8K 5stWUYKzT5+x9F/OKT9LasWkIjEd1dGGhr9TOl0FRTWhmmMd9wEHU2je2WoNnacl lCCuUrd3XmxEdj/A+PNGTVYOA3pzqwk+romTY7/AC7Kux8S+x37+Se6f+TZb4PFJ w1ceDRf6YvyxvtKqpb/gLtIH3cdRdjjEClW/KqxSrFahry/SuAcOQuZQIoVw9Vc2 ctM//BzFQcsH1jZAoo5RmF8FKlwaQsYZPm4eN3CVhg+87VDe1xoigPF2AlMTWITd KgCawJtBKr7lG2ngNVqMhZUlW8DYI+b9LqLvQHRbT0TqsLOBrKO9tbPq69SmKZyg vWrodyPGalVJ7mXenlygRWNqff9zKirglejknlgHX7XKDopU6tNgQukrQkBEd9+d PgmA/YgzG9mCE71cz3n75/BOLDSyvbobsGNcAathmgJsIOwIBeqlDxCLFnvx4RtP wWusaf1eXCUcZJoP4Q==
  • Object
  • QualifyingProperties (Target="#Signature-180152765", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
    • SignedProperties (Id="SignedProperties-1818228867")
    • SignedSignatureProperties
      • SigningTime: 2022-04-13T15:02:28.775Z
      • SigningCertificate
      • Cert
        • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: 9garvJlX1PVZ7Ol8mG+GW1DyxvsR4tIgtqhujyjwYrg=
        • IssuerSerial
        • X509IssuerName: CN=Centrum Kwalifikowane EuroCert, O=EuroCert Sp. z o.o., C=PL, 2.5.4.97=#0C10564154504C2D39353132333532333739
        • X509SerialNumber: 12184897794215317704135599229655900888344259