June 25, 2024
The Ordinary General Meeting of Shareholders of the Company
| Specification | More |
| Announcement about the Ordinary General Meeting convened for June 25, 2024 | |
| 1. Convening the General Meeting and description of procedures | More |
| 2. Draft resolutions of the AGM of Feerum S.A. | More |
| 3. Justification of draft resolutions | More |
| 4. Information on the total number of shares in the company | More |
| Documentation to be presented to the General Meeting | |
| 1. Separate financial statements of Feerum S.A. for the 2023 financial year | More |
| 2. Consolidated financial report of the Capital Group of the Company for the financial year 2023 | More |
| 3. Consolidated report of the Management Board on the operations of the Capital Group of the Company for the financial year 2023 | More |
| 4. Auditor’s opinion and report on the audit of the Feerum SA financial statements. for the 2023 financial year | More More |
| 5. Opinion and report of the certified auditor on the audit of the consolidated financial report of the Capital Group of the Company for the financial year 2023 | More |
| 6. Report on the activites of the Audit Committee FEERUM S.A. in the finacial year 2023 | More |
| 7. Report on the activities of the Supervisory Board in the financial year 2023 | More |
| 8.Recommendations of the Management Board regarding the allocation of the Company’s profit for the financial year 2022 | More |
| 9. Report of the Supervisory Board on the remuneration of the Management Board and Supervisory Board for 2023 | More |
| 10. Independent statutory auditor’s report on the performance of the service providing reasonable assurance as to the evaluation of the remuneration report | More |
| Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders | |
| 1. Form of proxy for a shareholder who is a natural person | More |
| 2. Form of proxy for a shareholder who is a legal person | More |
| 3. A form allowing the use of a voice by a proxy | More |
June 23, 2023
The Ordinary General Meeting of Shareholders of the Company
| Specification | More |
| Announcement about the Ordinary General Meeting convened for June 23, 2023 | |
| 1. Convening the General Meeting and description of procedures | More |
| 2. Draft resolutions of the AGM of Feerum S.A. | More |
| 3. Justification of draft resolutions | More |
| 4. Information on the total number of shares in the company | More |
| Documentation to be presented to the General Meeting | |
| 1. Separate financial statements of Feerum S.A. for the 2022 financial year | More More |
| 2. Consolidated financial report of the Capital Group of the Company for the financial year 2022 | More More |
| 3. Consolidated report of the Management Board on the operations of the Capital Group of the Company for the financial year 2022 | More More |
| 4. Auditor’s opinion and report on the audit of the Feerum SA financial statements. for the 2022 financial year | More More |
| 5. Opinion and report of the certified auditor on the audit of the consolidated financial report of the Capital Group of the Company for the financial year 2022 | More More |
| 6. Report on the activites of the Audit Committee FEERUM S.A. in the finacial year 2022 | More |
| 7. Report on the activities of the Supervisory Board in the financial year 2022 | More |
| 8.Recommendations of the Management Board regarding the allocation of the Company’s profit for the financial year 2022 | More |
| 9. Report of the Supervisory Board on the remuneration of the Management Board and Supervisory Board for 2022 | More |
| 10. Independent statutory auditor’s report on the performance of the service providing reasonable assurance as to the evaluation of the remuneration report | More |
| Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders | |
| 1. Form of proxy for a shareholder who is a natural person | More |
| 2. Form of proxy for a shareholder who is a legal person | More |
| 3. A form allowing the use of a voice by a proxy | More |
June 22, 2022
The Ordinary General Meeting of Shareholders of the Company
| Specification | More |
| Announcement about the Ordinary General Meeting convened for June 22, 2022 | |
| 1. Convening the General Meeting and description of procedures | More |
| 2. Draft resolutions of the AGM of Feerum S.A. | More |
| 3. Justification of draft resolutions | More |
| 4. Information on the total number of shares in the company | More |
| Documentation to be presented to the General Meeting | |
| 1. Separate financial statements of Feerum S.A. for the 2021 financial year | More More |
| 2. Consolidated financial report of the Capital Group of the Company for the financial year 2021 | More More |
| 3. Consolidated report of the Management Board on the operations of the Capital Group of the Company for the financial year 2021 | More More |
| 4. Auditor’s opinion and report on the audit of the Feerum SA financial statements. for the 2021 financial year | More More |
| 5. Opinion and report of the certified auditor on the audit of the consolidated financial report of the Capital Group of the Company for the financial year 2021 | More More |
| 6. Report on the activites of the Audit Committee FEERUM S.A. in the finacial year 2021 | More |
| 7. Report on the activities of the Supervisory Board in the financial year 2021 | More |
| 8.Recommendations of the Management Board regarding the allocation of the Company’s profit for the financial year 2021 | More |
| 9. Report of the Supervisory Board on the remuneration of the Management Board and Supervisory Board for 2021 | More |
| 10. Independent statutory auditor’s report on the performance of the service providing reasonable assurance as to the evaluation of the remuneration report | More |
| Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders | |
| 1. Form of proxy for a shareholder who is a natural person | More |
| 2. Form of proxy for a shareholder who is a legal person | More |
| 3. A form allowing the use of a voice by a proxy | More |
February 28, 2022
The Exrta Ordinary General Meeting of Shareholders of the Company
| Specification | More |
| Announcement about the Extra Ordinary General Meeting convened for February 28, 2022 | |
| 1. Convening the General Meeting and description of procedures | More |
| 2. Draft resolutions of the AGM of Feerum S.A. | More |
| 3. Justification of draft resolutions | More |
| 4. Information on the total number of shares in the company | More |
| Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders | |
| 1. Form of proxy for a shareholder who is a natural person | More |
| 2. Form of proxy for a shareholder who is a legal person | More |
| 3. A form allowing the use of a voice by a proxy | More |
June 21, 2021
The Ordinary General Meeting of Shareholders of the Company
| Specification | More |
| Announcement about the Ordinary General Meeting convened for June 21, 2021 | |
| 1. Convening the General Meeting and description of procedures | More |
| 2. Draft resolutions of the AGM of Feerum S.A. | More |
| 3. Justification of draft resolutions | More |
| 4. Information on the total number of shares in the company | More |
| Documentation to be presented to the General Meeting | |
| 1. Separate financial statements of Feerum S.A. for the 2020 financial year | More |
| 2. Consolidated financial report of the Capital Group of the Company for the financial year 2020 | More |
| 3. Consolidated report of the Management Board on the operations of the Capital Group of the Company for the financial year 2020 | More |
| 4. Auditor’s opinion and report on the audit of the Feerum SA financial statements. for the 2020 financial year | More |
| 5. Opinion and report of the certified auditor on the audit of the consolidated financial report of the Capital Group of the Company for the financial year 2020 | More |
| 6. Report on the activites of the Audit Committee FEERUM S.A. in the finacial year 2020 | More |
| 7. Report on the activities of the Supervisory Board in the financial year 2020 | More |
| 8. Recommendations of the Management Board regarding the settlement of the Company’s loss for the financial year 2020 | More |
| 9. Report of the Supervisory Board on the remuneration of the Management Board and the Supervisory Board for the years 2019-2020 | More |
| 10. Independent auditor’s report on the evaluation of the remuneration report | More |
| Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders | |
| 1. Form of proxy for a shareholder who is a natural person | More |
| 2. Form of proxy for a shareholder who is a legal person | More |
| 3. A form allowing the use of a voice by a proxy | More |
August 31, 2020
The ExtraOrdinary General Meeting of Shareholders of the Company
| Specification | More |
| Announcement about the Extraordinary General Meeting convened for August 31, 2020 | |
| 1. Convening the General Meeting and description of procedures | More |
| 2. Draft resolutions of the AGM of Feerum S.A. | More |
| 3. Justification of draft resolutions | More |
| 4. Information on the total number of shares in the company | More |
| Documentation to be presented to the General Meeting | |
| Feerum S.A. remuneration policy | More |
| Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders | |
| 1. Form of proxy for a shareholder who is a natural person | More |
| 2. Form of proxy for a shareholder who is a legal person | More |
| 3. A form allowing the use of a voice by a proxy | More |
June 29, 2020
The Ordinary General Meeting of Shareholders of the Company
| Specification | More |
| Announcement about the Ordinary General Meeting convened for June 29, 2020 | |
| 1. Convening the General Meeting and description of procedures | More |
| 2. Draft resolutions of the AGM of Feerum S.A. | More |
| 3. Justification of draft resolutions | More |
| 4. Information on the total number of shares in the company | More |
| Documentation to be presented to the General Meeting | |
| 1. Separate financial statements of Feerum S.A. for the 2019 financial year | More |
| 2. Consolidated financial report of the Capital Group of the Company for the financial year 2019 | More |
| 3. Consolidated report of the Management Board on the operations of the Capital Group of the Company for the financial year 2019 | More |
| 4. Auditor’s opinion and report on the audit of the Feerum SA financial statements. for the 2019 financial year | More |
| 5. Opinion and report of the certified auditor on the audit of the consolidated financial report of the Capital Group of the Company for the financial year 2019 | More |
| 6. Report on the activites of the Audit Committee FEERUM S.A. in the finacial year 2019 | More |
| 7. Report on the activities of the Supervisory Board in the financial year 2019 | More |
| 8. Recommendations of the Management Board regarding the distribution of profit for the financial year 2019 | More |
| Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders | |
| 1. Form of proxy for a shareholder who is a natural person | More |
| 2. Form of proxy for a shareholder who is a legal person | More |
| 3. A form allowing the use of a voice by a proxy | More |
June 10, 2019
The Ordinary General Meeting of Shareholders of the Company
| Specification | More |
| Announcement about the Ordinary General Meeting convened for June 10, 2019 | |
| 1. Convening the General Meeting and description of procedures | More |
| 2. Draft resolutions of the AGM of Feerum S.A. | More |
| 3. Justification of draft resolutions | More |
| 4. Information on the total number of shares in the company | More |
| Documentation to be presented to the General Meeting | |
| 1. Separate financial statements of Feerum S.A. for the 2018 financial year | More |
| 2. Consolidated financial report of the Capital Group of the Company for the financial year 2018 | More |
| 3. Consolidated report of the Management Board on the operations of the Capital Group of the Company for the financial year 2018 | More |
| 4. Auditor’s opinion and report on the audit of the Feerum SA financial statements. for the 2018 financial year | More |
| 5. Opinion and report of the certified auditor on the audit of the consolidated financial report of the Capital Group of the Company for the financial year 2018 | More |
| 6. Report on the activites of the Audit Committee FEERUM S.A. in the finacial year 2018 | More |
| 7. Report on the activities of the Supervisory Board in the financial year 2018 | More |
| 8. Recommendations of the Management Board regarding the distribution of profit for the financial year 2018 | More |
| Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders | |
| 1. Form of proxy for a shareholder who is a natural person | More |
| 2. Form of proxy for a shareholder who is a legal person | More |
| 3. A form allowing the use of a voice by a proxy | More |
June 18, 2018
The Ordinary General Meeting of Shareholders of the Company
| Specification | More |
| Announcement about the Ordinary General Meeting convened for June 18, 2018 | |
| 1. Convening the General Meeting and description of procedures | More |
| 2. Draft resolutions of the AGM of Feerum S.A. | More |
| 3. Justification of draft resolutions | More |
| 4. Information on the total number of shares in the company | More |
| Documentation to be presented to the General Meeting | |
| 1. Separate financial statements of Feerum S.A. for the 2017 financial year | More |
| 2. Consolidated financial report of the Capital Group of the Company for the financial year 2017 | More |
| 3. Separate Management Board report on the Company’s operations for the financial year 2017 | More |
| 4. Consolidated report of the Management Board on the operations of the Capital Group of the Company for the financial year 2017 | More |
| 5. Auditor’s opinion and report on the audit of the Feerum SA financial statements. for the 2017 financial year | More |
| 6. Opinion and report of the certified auditor on the audit of the consolidated financial report of the Capital Group of the Company for the financial year 2017 | More |
| 7. Report on the activities of the Supervisory Board in the financial year 2017 | More |
| 8. Recommendations of the Management Board regarding the distribution of profit for the financial year 2017 | More |
| Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders | |
| 1. Form of proxy for a shareholder who is a natural person | More |
| 2. Form of proxy for a shareholder who is a legal person | More |
| 3. A form allowing the use of a voice by a proxy | More |
October 30, 2017
The Extraordinary General Meeting of Shareholders of the Company
| Specification | More |
| Announcement about the Extraordinary General Meeting convened for October 30, 2017 | |
| 1. Convening the General Meeting and description of procedures | More |
| 2.Draft resolutions of the AGM of Feerum S.A. | More |
| 3. Justification of draft resolutions | More |
| 4. Information on the total number of shares in the company | More |
| Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders | |
| 1. Form of proxy for a shareholder who is a natural person | More |
| 2. Form of proxy for a shareholder who is a legal person | More |
| 3. A form allowing the use of a voice by a proxy | More |
June 26, 2017
The Ordinary General Meeting of Shareholders of the Company
| Specification | More |
| Announcement about the Ordinary General Meeting convened for 26 June 2017 | |
| 1. Convening the General Meeting and description of procedures | More |
| 2. Draft resolutions of the AGM of Feerum S.A. | More |
| 3. Justification of draft resolutions | More |
| 4. Information on the total number of shares in the company | More |
| Documentation to be presented to the General Meeting | |
| 1. Separate financial statements of Feerum S.A. for the financial year 2016 | More |
| 2. Consolidated financial report of the Capital Group of the Company for the financial year 2016 | More |
| 3. Report of the Management Board on the activities of Feerum S.A. and the Feerum Capital Group for the financial year 2016 | More |
| 4. Auditor’s opinion and report on the audit of the Feerum SA financial statements. for the financial year 2016 | More More |
| 5. Opinion and report of the certified auditor on the audit of the consolidated financial statements of the Capital Group of the Company for the financial year 2016 | More More |
| 6. Report on the activities of the Supervisory Board in the financial year 2016 | More |
| 7. Recommendations of the Management Board regarding the settlement of the Company’s loss for the financial year 2016 | More |
| Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders | |
| 1. Form of proxy for a shareholder who is a natural person | More |
| 2. Form of proxy for a shareholder who is a legal person | More |
| 3. A form allowing the use of a voice by a proxy | More |
February 6, 2017
The Extraordinary General Meeting of Shareholders of the Company
| Specification | More |
| Announcement about the Extraordinary General Meeting convened for February 6, 2017 | |
| 1. Convening the General Meeting and description of procedures | More |
| 2. Draft resolutions of the AGM of Feerum S.A. | More |
| 3. Justification of draft resolutions | More |
| 4. Information on the total number of shares in the company | More |
| 5. Opinion of the Management Board justifying exclusion of the pre-emptive right and specifying the rules for determining the issue price of Series F Shares | More |
| 6. Opinion of the Management Board justifying exclusion of the pre-emptive right and specifying the rules for determining the issue price of Series G Shares | More |
| Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders | |
| 1. Form of proxy for a shareholder who is a natural person | More |
| 2. Form of proxy for a shareholder who is a legal person | More |
| 3. A form allowing the use of a voice by a proxy | More |
June 30, 2016
The Ordinary General Meeting of Shareholders of the Company
| Specification | More |
| Announcement about the Ordinary General Meeting convened for June 30, 2016 | |
| 1. Convening the General Meeting and description of procedures | More |
| 2. Draft resolutions of the AGM of Feerum S.A. | More |
| 3. Justification of draft resolutions | More |
| 4. Information on the total number of shares in the company | More |
| Documentation to be presented to the General Meeting | |
| 1. Separate financial statements of Feerum S.A. for the financial year 2015 | More |
| 2. Consolidated financial report of the Capital Group of the Company for the financial year 2015 | More |
| 3. Separate Management Board report on the Company’s operations for the financial year 2015 | More |
| 4. Consolidated report of the Management Board on the operations of the Capital Group of the Company for the financial year 2015 | More |
| 5. Auditor’s opinion and report on the audit of the Feerum SA financial statements. for the financial year 2015 | More More |
| 6. Opinion and report of the certified auditor on the audit of the consolidated financial statements of the Capital Group of the Company for the financial year 2015 | More More |
| 7. Report on the activities of the Supervisory Board in the financial year 2015 | More |
| 8. Recommendations of the Management Board regarding the distribution of profit for the financial year 2015 | More |
| Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders | |
| 1. Form of proxy for a shareholder who is a natural person | More |
| 2. Form of proxy for a shareholder who is a legal person | More |
| 3. A form allowing the use of a voice by a proxy | More |
April 28, 2015
The Extraordinary General Meeting of Shareholders of the Company
| Specification | More |
| Announcement about the Extraordinary General Meeting convened for April 28, 2015 | |
| 1. Convening the General Meeting and description of procedures | More |
| 2. Draft resolutions of the AGM of Feerum S.A. | More |
| 3. Justification of draft resolutions | More |
| 4. Information on the total number of shares in the company | More |
| Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders | |
| 1. Form of proxy for a shareholder who is a natural person | More |
| 2. Form of proxy for a shareholder who is a legal person | More |
| 3. A form allowing the use of a voice by a proxy | More |
November 26, 2014
The Extraordinary General Meeting of Shareholders of the Company
| Specification | More |
| Announcement about the Extraordinary General Meeting convened for November 26, 2014 | |
| 1. Convening the General Meeting and description of procedures | More |
| 2. Draft resolutions of the AGM of Feerum S.A. | More |
| 3. Justification of draft resolutions | More |
| 4. Information on the total number of shares in the company | More |
| Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders | |
| 1. Form of proxy for a shareholder who is a natural person | More |
| 2. Form of proxy for a shareholder who is a legal person | More |
| 3. A form allowing the use of a voice by a proxy | More |
The official version was written in Polish. The translated version (into English) is for information purposes only.
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