GMS

June 22, 2022
The Ordinary General Meeting of Shareholders of the Company

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SpecificationMore
Announcement about the Ordinary General Meeting convened for June 22, 2022 
1. Convening the General Meeting and description of proceduresMore
2. Draft resolutions of the AGM of Feerum S.A.More
3. Justification of draft resolutionsMore
4. Information on the total number of shares in the companyMore
  
Documentation to be presented to the General Meeting 
1. Separate financial statements of Feerum S.A. for the 2021 financial yearMore
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2. Consolidated financial report of the Capital Group of the Company for the financial year 2021More
3. Consolidated report of the Management Board on the operations of the Capital Group of the Company for the financial year 2021More
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4. Auditor’s opinion and report on the audit of the Feerum SA financial statements. for the 2021 financial yearMore
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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 2021More
6. Report on the activites of the Audit Committee FEERUM S.A. in the finacial year 2021More
7. Report on the activities of the Supervisory Board in the financial year 2021More
8.Recommendations of the Management Board regarding the allocation of the Company’s profit for the financial year 2021More
9. Report of the Supervisory Board on the remuneration of the Management Board and Supervisory Board for 2021More
10. Independent statutory auditor’s report on the performance of the service providing reasonable assurance as to the evaluation of the remuneration reportMore
  
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 personMore
2. Form of proxy for a shareholder who is a legal personMore
3. A form allowing the use of a voice by a proxyMore

February 28, 2022
The Exrta Ordinary General Meeting of Shareholders of the Company

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SpecificationMore
Announcement about the Extra Ordinary General Meeting convened for February 28, 2022 
1. Convening the General Meeting and description of proceduresMore
2. Draft resolutions of the AGM of Feerum S.A.More
3. Justification of draft resolutionsMore
4. Information on the total number of shares in the companyMore
  
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 personMore
2. Form of proxy for a shareholder who is a legal personMore
3. A form allowing the use of a voice by a proxyMore

June 21, 2021
The Ordinary General Meeting of Shareholders of the Company

SpecificationMore
Announcement about the Ordinary General Meeting convened for June 21, 2021 
1. Convening the General Meeting and description of proceduresMore
2. Draft resolutions of the AGM of Feerum S.A.More
3. Justification of draft resolutionsMore
4. Information on the total number of shares in the companyMore
  
Documentation to be presented to the General Meeting 
1. Separate financial statements of Feerum S.A. for the 2020 financial yearMore
2. Consolidated financial report of the Capital Group of the Company for the financial year 2020More
3. Consolidated report of the Management Board on the operations of the Capital Group of the Company for the financial year 2020More
4. Auditor’s opinion and report on the audit of the Feerum SA financial statements. for the 2020 financial yearMore
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 2020More
6. Report on the activites of the Audit Committee FEERUM S.A. in the finacial year 2020More
7. Report on the activities of the Supervisory Board in the financial year 2020More
8. Recommendations of the Management Board regarding the settlement of the Company’s loss for the financial year 2020More
9. Report of the Supervisory Board on the remuneration of the Management Board and the Supervisory Board for the years 2019-2020More
10. Independent auditor’s report on the evaluation of the remuneration reportMore
  
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 personMore
2. Form of proxy for a shareholder who is a legal personMore
3. A form allowing the use of a voice by a proxyMore

August 31, 2020
The ExtraOrdinary General Meeting of Shareholders of the Company

SpecificationMore
Announcement about the Extraordinary General Meeting convened for August 31, 2020 
1. Convening the General Meeting and description of proceduresMore
2. Draft resolutions of the AGM of Feerum S.A.More
3. Justification of draft resolutionsMore
4. Information on the total number of shares in the companyMore
  
Documentation to be presented to the General Meeting 
Feerum S.A. remuneration policyMore
  
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 personMore
2. Form of proxy for a shareholder who is a legal personMore
3. A form allowing the use of a voice by a proxyMore

June 29, 2020
The Ordinary General Meeting of Shareholders of the Company

SpecificationMore
Announcement about the Ordinary General Meeting convened for June 29, 2020 
1. Convening the General Meeting and description of proceduresMore
2. Draft resolutions of the AGM of Feerum S.A.More
3. Justification of draft resolutionsMore
4. Information on the total number of shares in the companyMore
  
Documentation to be presented to the General Meeting 
1. Separate financial statements of Feerum S.A. for the 2019 financial yearMore
2. Consolidated financial report of the Capital Group of the Company for the financial year 2019More
3. Consolidated report of the Management Board on the operations of the Capital Group of the Company for the financial year 2019More
4. Auditor’s opinion and report on the audit of the Feerum SA financial statements. for the 2019 financial yearMore
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 2019More
6. Report on the activites of the Audit Committee FEERUM S.A. in the finacial year 2019More
7. Report on the activities of the Supervisory Board in the financial year 2019More
8. Recommendations of the Management Board regarding the distribution of profit for the financial year 2019More
  
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 personMore
2. Form of proxy for a shareholder who is a legal personMore
3. A form allowing the use of a voice by a proxyMore

June 10, 2019
The Ordinary General Meeting of Shareholders of the Company

SpecificationMore
Announcement about the Ordinary General Meeting convened for June 10, 2019 
1. Convening the General Meeting and description of proceduresMore
2. Draft resolutions of the AGM of Feerum S.A.More
3. Justification of draft resolutionsMore
4. Information on the total number of shares in the companyMore
  
Documentation to be presented to the General Meeting 
1. Separate financial statements of Feerum S.A. for the 2018 financial yearMore
2. Consolidated financial report of the Capital Group of the Company for the financial year 2018More
3. Consolidated report of the Management Board on the operations of the Capital Group of the Company for the financial year 2018More
4. Auditor’s opinion and report on the audit of the Feerum SA financial statements. for the 2018 financial yearMore
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 2018More
6. Report on the activites of the Audit Committee FEERUM S.A. in the finacial year 2018More
7. Report on the activities of the Supervisory Board in the financial year 2018More
8. Recommendations of the Management Board regarding the distribution of profit for the financial year 2018More
  
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 personMore
2. Form of proxy for a shareholder who is a legal personMore
3. A form allowing the use of a voice by a proxyMore

June 18, 2018
The Ordinary General Meeting of Shareholders of the Company

SpecificationMore
Announcement about the Ordinary General Meeting convened for June 18, 2018 
1. Convening the General Meeting and description of proceduresMore
2. Draft resolutions of the AGM of Feerum S.A.More
3. Justification of draft resolutionsMore
4. Information on the total number of shares in the companyMore
  
Documentation to be presented to the General Meeting 
1. Separate financial statements of Feerum S.A. for the 2017 financial yearMore
2. Consolidated financial report of the Capital Group of the Company for the financial year 2017More
3. Separate Management Board report on the Company’s operations for the financial year 2017More
4. Consolidated report of the Management Board on the operations of the Capital Group of the Company for the financial year 2017More
5. Auditor’s opinion and report on the audit of the Feerum SA financial statements. for the 2017 financial yearMore
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 2017More
7. Report on the activities of the Supervisory Board in the financial year 2017More
8. Recommendations of the Management Board regarding the distribution of profit for the financial year 2017More
  
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 personMore
2. Form of proxy for a shareholder who is a legal personMore
3. A form allowing the use of a voice by a proxyMore

October 30, 2017
The Extraordinary General Meeting of Shareholders of the Company

SpecificationMore
Announcement about the Extraordinary General Meeting convened for October 30, 2017 
1. Convening the General Meeting and description of proceduresMore
2.Draft resolutions of the AGM of Feerum S.A.More
3. Justification of draft resolutionsMore
4. Information on the total number of shares in the companyMore
  
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 personMore
2. Form of proxy for a shareholder who is a legal personMore
3. A form allowing the use of a voice by a proxyMore

June 26, 2017
The Ordinary General Meeting of Shareholders of the Company

SpecificationMore
Announcement about the Ordinary General Meeting convened for 26 June 2017 
1. Convening the General Meeting and description of proceduresMore
2. Draft resolutions of the AGM of Feerum S.A.More
3. Justification of draft resolutionsMore
4. Information on the total number of shares in the companyMore
  
Documentation to be presented to the General Meeting 
1. Separate financial statements of Feerum S.A. for the financial year 2016More
2. Consolidated financial report of the Capital Group of the Company for the financial year 2016More
3. Report of the Management Board on the activities of Feerum S.A. and the Feerum Capital Group for the financial year 2016More
4. Auditor’s opinion and report on the audit of the Feerum SA financial statements. for the financial year 2016More
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 2016More
More
6. Report on the activities of the Supervisory Board in the financial year 2016More
7. Recommendations of the Management Board regarding the settlement of the Company’s loss for the financial year 2016More
  
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 personMore
2. Form of proxy for a shareholder who is a legal personMore
3. A form allowing the use of a voice by a proxyMore

February 6, 2017
The Extraordinary General Meeting of Shareholders of the Company

SpecificationMore
Announcement about the Extraordinary General Meeting convened for February 6, 2017 
1. Convening the General Meeting and description of proceduresMore
2. Draft resolutions of the AGM of Feerum S.A.More
3. Justification of draft resolutionsMore
4. Information on the total number of shares in the companyMore
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 SharesMore
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 SharesMore
  
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 personMore
2. Form of proxy for a shareholder who is a legal personMore
3. A form allowing the use of a voice by a proxyMore

June 30, 2016
The Ordinary General Meeting of Shareholders of the Company

SpecificationMore
Announcement about the Ordinary General Meeting convened for June 30, 2016 
1. Convening the General Meeting and description of proceduresMore
2. Draft resolutions of the AGM of Feerum S.A.More
3. Justification of draft resolutionsMore
4. Information on the total number of shares in the companyMore
  
Documentation to be presented to the General Meeting 
1. Separate financial statements of Feerum S.A. for the financial year 2015More
2. Consolidated financial report of the Capital Group of the Company for the financial year 2015More
3. Separate Management Board report on the Company’s operations for the financial year 2015More
4. Consolidated report of the Management Board on the operations of the Capital Group of the Company for the financial year 2015More
5. Auditor’s opinion and report on the audit of the Feerum SA financial statements. for the financial year 2015More
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 2015More
More
7. Report on the activities of the Supervisory Board in the financial year 2015More
8. Recommendations of the Management Board regarding the distribution of profit for the financial year 2015More
  
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 personMore
2. Form of proxy for a shareholder who is a legal personMore
3. A form allowing the use of a voice by a proxyMore

April 28, 2015
The Extraordinary General Meeting of Shareholders of the Company

SpecificationMore
Announcement about the Extraordinary General Meeting convened for April 28, 2015 
1. Convening the General Meeting and description of proceduresMore
2. Draft resolutions of the AGM of Feerum S.A.More
3. Justification of draft resolutionsMore
4. Information on the total number of shares in the companyMore
  
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 personMore
2. Form of proxy for a shareholder who is a legal personMore
3. A form allowing the use of a voice by a proxyMore

November 26, 2014
The Extraordinary General Meeting of Shareholders of the Company

SpecificationMore
Announcement about the Extraordinary General Meeting convened for November 26, 2014 
1. Convening the General Meeting and description of proceduresMore
2. Draft resolutions of the AGM of Feerum S.A.More
3. Justification of draft resolutionsMore
4. Information on the total number of shares in the companyMore
  
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 personMore
2. Form of proxy for a shareholder who is a legal personMore
3. A form allowing the use of a voice by a proxyMore

The official version was written in Polish. The translated version (into English) is for information purposes only.