Investor relations

The Management Board of Bialcon S.A., with its registered office in Biała Podlaska (KRS 0000377159), hereby convenes the Annual General Meeting of Shareholders for June 30, 2026, at 2:00 PM, to be held at the Notary Office of Notary Natalia Zawrotna, ul. Brzeska 44, Biała Podlaska.

Agenda:

1. Opening of the General Meeting.
2. Election of the Chairperson of the General Meeting.
3. Confirmation of the proper convening of the General Meeting and its capacity to adopt resolutions.
4. Adoption of the agenda.
5. Consideration of the Management Board's report on operations and the financial statements for the financial year 2025.
6. Consideration of the Supervisory Board's report for the financial year 2025.
7. Adoption of a resolution on profit distribution.
8. Granting vote of approval (discharge) to members of the Management Board for the performance of their duties in the financial year 2025.
9. Granting vote of approval (discharge) to members of the Supervisory Board for the performance of their duties in the financial year 2025.
10. Closing of the General Meeting.

The Management Board of Bialcon S.A., with its registered office in Biała Podlaska (KRS 0000377159), hereby convenes the Annual General Meeting of Shareholders for June 30, 2025, at 10:00 AM, to be held at the Notary Office of Notary Natalia Zawrotna, ul. Brzeska 44, Biała Podlaska.

Agenda:

1. Opening of the General Meeting.
2. Election of the Chairperson of the General Meeting.
3. Confirmation of the proper convening of the General Meeting and its capacity to adopt resolutions.
4. Adoption of the agenda.
5. Consideration of the Management Board's report on operations and the financial statements for the financial year 2024.
6. Consideration of the Supervisory Board's report for the financial year 2024.
7. Adoption of a resolution on profit distribution.
8. Granting vote of approval (discharge) to members of the Management Board for the performance of their duties in the financial year 2024.
9. Granting vote of approval (discharge) to members of the Supervisory Board for the performance of their duties in the financial year 2024.
10. Closing of the General Meeting.

The Management Board of Bialcon S.A., with its registered office in Biała Podlaska (KRS 0000377159), hereby convenes the Annual General Meeting of Shareholders for June 28, 2024, at 3:00 PM, to be held at the Notary Office of Notary Natalia Zawrotna, ul. Kraszewskiego 12/10, Biała Podlaska.

Agenda:

1. Opening of the General Meeting.
2. Election of the Chairperson of the General Meeting.
3. Confirmation of the proper convening of the General Meeting and its capacity to adopt resolutions.
4. Adoption of the agenda.
5. Consideration of the Management Board's report on operations and the financial statements for the financial year 2023.
6. Consideration of the Supervisory Board's report for the financial year 2023.
7. Adoption of a resolution on profit distribution.
8. Granting vote of approval (discharge) to members of the Management Board for the performance of their duties in the financial year 2023.
9. Granting vote of approval (discharge) to members of the Supervisory Board for the performance of their duties in the financial year 2023.
10. Closing of the General Meeting.

The Management Board of Bialcon S.A. with its registered office in Biała Podlaska (KRS 377159) convenes the Annual General Meeting on July 26, 2023, at 10:00 a.m., at the Notary Office of Notary Natalia Zawrotna at ul. Kraszewskiego 12/10 in Biała Podlaska.

Agenda:

1. Opening of the Meeting.
2. Election of the Chairman of the Meeting.
3. Confirmation of the validity of the convening of the General Meeting and its capacity to adopt resolutions.
4. Adoption of the agenda.
5. Consideration of the Management Board report and the financial statement for the 2022 financial year.
6. Consideration of the Supervisory Board report for the 2022 financial year.
7. Adoption of a resolution on the allocation of profit.
8. Granting discharge to the Management Board for the performance of its duties in the 2022 financial year.
9. Granting discharge to the Supervisory Board for the performance of its duties in the 2022 financial year.
10. Closing of the Meeting.

The Management Board of Bialcon S.A. with its registered office in Biała Podlaska (KRS 377159) convenes the Annual General Meeting on September 9, 2022, at 10:00 AM, at the Notary's Office of Notary Natalia Zawrotna at ul. Kraszewskiego 12/10 in Biała Podlaska.

Agenda:

1. Opening of the Meeting.
2. Election of the Chairman of the Meeting.
3. Confirmation of the validity of the convening of the General Meeting and its capacity to adopt resolutions.
4. Adoption of the agenda.
5. Consideration of the Management Board's report and the financial report for the 2021 financial year.
6. Consideration of the Supervisory Board's report for the 2021 financial year.
7. Adoption of a resolution on the allocation of profit for the 2021 financial year.
8. Granting discharge to the Management Board for the performance of its duties in the 2021 financial year.
9. Granting discharge to the Supervisory Board for the performance of its duties in the 2021 financial year.
10. Closing of the Meeting.

The Management Board of Bialcon S.A. with its registered office in Biała Podlaska (KRS: 377159) convenes the Annual General Meeting on 4.11.2021 at 10:00 a.m. at the Notary's Office of Natalia Siennicka at ul. Kraszewskiego 12/10 in Biała Podlaska.

Agenda:

1. Opening of the General Meeting.
2. Election of the Chairman of the General Meeting.
3. Confirmation of the validity of the convening of the General Meeting and its capacity to adopt resolutions.
4. Approval of the Management Board's report and the financial report for 2020.
5. Approval of the Supervisory Board's report for 2020.
6. Adoption of a resolution on loss coverage.
7. Granting discharge to the Management Board for the performance of its duties in 2020.
8. Granting discharge to the Supervisory Board for the performance of its duties in 2020.
9. Closing of the General Meeting.

Fifth call for shareholders: Bialcon S.A. with its registered office in Biała Podlaska, KRS: 377159, NIP: 5372604429 (hereinafter: the Company) in connection with the introduction of mandatory dematerialization of company shares into the Polish legal system, which means replacing the paper form of shares with an electronic record in the shareholder register, calls on all shareholders to submit share documents to the Company by 31.12.2020 at the latest, address: ul. Celników Polskich 14 (21-500) Biała Podlaska, so that they can be converted into an electronic record. The validity of the valid share documents issued by the Company expires by operation of law on 1.03.2021. Submission of share documents to the Company takes place upon written confirmation issued to the shareholder.

Fourth shareholder call: Bialcon S.A. Company with its registered office in Biała Podlaska, KRS: 377159, NIP: 5372604429 (hereinafter: the Company) in connection with the introduction of mandatory dematerialization of company shares into the Polish legal system, which means replacing the paper form of shares with an electronic record in the shareholder register, calls on all shareholders to submit share documents to the Company by 31.12.2020 at the latest, address: ul. Celników Polskich 14 (21-500) Biała Podlaska, so that they can be converted into an electronic record. The validity of the binding share documents issued by the Company expires by operation of law on 1.03.2021. Submission of share documents to the Company takes place upon written confirmation issued to the shareholder.

Third call for shareholders: Bialcon S.A. with its registered office in Biała Podlaska, KRS: 377159, NIP: 5372604429 (hereinafter: the Company) in connection with the introduction of mandatory dematerialization of company shares into the Polish legal system, which means replacing the paper form of shares with an electronic record in the shareholder register, calls on all shareholders to submit share documents to the Company by December 31, 2020 at the latest, address: ul. Celników Polskich 14 (21-500) Biała Podlaska, so that they can be converted into the form of an electronic record. The validity of the valid share documents issued by the Company expires by operation of law on March 1, 2021. Submission of share documents to the Company takes place upon written confirmation issued to the shareholder.

Second call for shareholders: Bialcon S.A. with its registered office in Biała Podlaska, KRS: 377159, NIP: 5372604429 (hereinafter: the Company) in connection with the introduction of mandatory dematerialization of company shares into the Polish legal system, which means replacing the paper form of shares with an electronic record in the shareholder register, calls on all shareholders to submit share documents to the Company by December 31, 2020 at the latest, address: ul. Celników Polskich 14 (21-500) Biała Podlaska, so that they can be converted into the form of an electronic record. The validity of the valid share documents issued by the Company expires by operation of law on March 1, 2021. Submission of share documents to the Company takes place upon written confirmation issued to the shareholder.

First call for shareholders: Bialcon S.A. with its registered office in Biała Podlaska, KRS: 377159, NIP: 5372604429 (hereinafter: the Company) in connection with the introduction of mandatory dematerialization of company shares into the Polish legal system, which means replacing the paper form of shares with an electronic record in the shareholder register, calls on all shareholders to submit share documents to the Company by December 31, 2020 at the latest, address: ul. Celników Polskich 14, 21-500 Biała Podlaska, so that they can be converted into the form of an electronic record. The validity of the binding share documents issued by the Company expires by operation of law on March 1, 2021. Submission of share documents to the Company takes place upon written confirmation issued to the shareholder.

The Management Board of Bialcon S.A. with its registered office in Biała Podlaska (KRS: 377159) convenes the Annual General Meeting on 30.09.2020 at 9:30 a.m. at the Notary's Office of Notary Natalia Siennicka, ul. Kraszewskiego 12/10 in Biała Podlaska.

Agenda:

1. Opening of the Meeting.
2. Election of the Chairman of the Meeting.
3. Confirmation of the validity of the convening of the General Meeting and its capacity to adopt resolutions.
4. Approval of the report of the Management Board of the Company and the financial report for 2019.
5. Approval of the report of the Supervisory Board for 2019.
6. Adoption of a resolution on the distribution of profit.
7. Granting discharge to the Management Board for the performance of its duties in 2019.
8. Granting discharge to the Supervisory Board for the performance of its duties in 2019.
9. Closing of the Meeting.

The Management Board of Bialcon S.A. with its registered office in Biała Podlaska (KRS: 377159) convenes an Extraordinary General Meeting on 29.05.2020 at 9:30 AM at the Notary's Office of Notary Natalia Siennicka at ul. Kraszewskiego 12/10 in Biała Podlaska.

Agenda:

1. Opening of the Meeting.
2. Election of the Chairman of the Meeting.
3. Confirmation of the validity of the convening of the General Meeting and its capacity to adopt resolutions.
4. Adoption of a resolution on the selection of the entity maintaining the register of shareholders.
5. Adoption of a resolution on granting consent for the Company to conclude loan agreements pursuant to Article 15§1 of the Commercial Companies Code.
6. Closing of the Meeting.