Date published: October 7, 2026
In connection with the receipt on October 5, 2026, of a shareholder’s request, submitted on the basis of the provision of art. 401 § 1 k.s.h. together with a draft resolution, the Management Board of Polska Grupa Hutnicza S.A. with its registered office in Warsaw (“the Company”) informs that it has supplemented the agenda of the Extraordinary General Meeting of the Company convened for October 26, 2026, which the Company’s Management Board informed about in the GPW Data current report no. 27/2026 of September 29, 2026, by point 8.
Below is the current agenda:
1. Opening of the Extraordinary General Meeting.
2. Election of the Chairman of the Extraordinary General Meeting.
3. Determining the correctness of convening the General Meeting and its capacity to adopt resolutions.
4. Adoption of a resolution on the adoption of the agenda.
5. Adoption of a resolution on increasing the Company’s share capital through the issuance of shares via private subscription with the deprivation of existing shareholders’ preemptive rights and on amending the Company’s Articles of Association.
6. Adoption of a resolution on the issuance of subscription warrants, conditional increase of the share capital, deprivation of existing shareholders’ preemptive rights, and on amending the Company’s Articles of Association.
7. Adoption of a resolution on amending the Company’s Articles of Association.
8. Adoption of a resolution on granting and determining the amount of remuneration for Members of the Company’s Supervisory Board.
9. Any other business.
10. Closing of the Extraordinary General Meeting.
The Company’s Management Board informs that it has supplemented the draft resolutions prepared for the Extraordinary General Meeting of the Company, convened for October 26, 2026, with a draft resolution on granting and determining the amount of remuneration for Members of the Company’s Supervisory Board.
Attached, the Company’s Management Board provides the updated (supplemented):
1. draft resolutions;
2. a template form for exercising voting rights at the General Meeting by a proxy.
Legal basis: § 4 sec. 2 pt. 4) of Appendix No. 3 to the Regulations of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market.”
Date published: October 5, 2026
The Management Board of Polska Grupa Hutnicza S.A. with its registered office in Warsaw (“the Company”) hereby informs that the Company’s Extraordinary General Meeting was held on October 5, 2026.
The Company informs:
1. that due to the lack of a quorum, as referred to in Art. 431 § 3a k.s.h. (i.e., at least one-third of the share capital), the Extraordinary General Meeting did not adopt a resolution on increasing the Company’s share capital through a private subscription issue of shares with the deprivation of existing shareholders’ pre-emptive rights and on amending the Company’s Articles of Association (point 5 of the agenda). The aforementioned resolution will be put to a vote at the next General Meeting of the Company;
2. about the withdrawal from considering point 6 of the agenda of the Extraordinary General Meeting.
The Company also informs that no objection was raised to any of the resolutions during the General Meeting’s proceedings, as recorded in the minutes.
Attached, the Company provides for public disclosure the content of resolutions adopted by the General Meeting.
Legal basis: § 4 sec. 2 pts. 7), 7a), 8) and 9) of Appendix No. 3 to the Regulations of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market.”
Date published: September 29, 2026
The Management Board of Polska Grupa Hutnicza S.A. with its registered office in Warsaw (“the Issuer”, “the Company”), in connection with receiving on September 28, 2026, a list prepared by Krajowy Depozyt Papierów Wartościowych S.A., as referred to in Article 4063 § 4 k.s.h., hereby informs that due to the impossibility of meeting the required quorum specified in Article 431 § 3a k.s.h., necessary for adopting a resolution on increasing the Company’s share capital through a private subscription issue of shares with the deprivation of existing shareholders’ pre-emptive rights and on amending the Company’s Articles of Association, covered by point 5 of the agenda of the Extraordinary General Meeting convened for October 5, 2026 (the convening of which the Issuer informed about in current report ESPI No. 30/2026 dated September 7, 2026), the Issuer announces the convening of an Extraordinary General Meeting of the Issuer for October 26, 2026, which will commence at 12:00 PM, at the notary office of Agnieszka Łabuszewska and Karolina Rak-Wrońska s.c. in Warsaw (00-659) at ul. Koszykowej 53/63.
The Issuer informs that the resolution covered by point 5 of the agenda of the Extraordinary General Meeting convened for October 5, 2026, has been included in the agenda of the Extraordinary General Meeting convened for October 26, 2026.
Attached, the Issuer’s Management Board provides (1) the full text of the notice convening the Extraordinary General Meeting, (2) draft resolutions, and (3) a template form for exercising voting rights at the General Meeting by a proxy.
The content of the proposed amendments to the Issuer’s Articles of Association can be found in the draft resolutions, constituting points 5, 6, 7 of the agenda.
Legal basis: § 4 sec. 2 pts. 1-3 of Appendix No. 3 to the Regulations of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market.”
Announcement
Draft resolutions (outdated)
Power of attorney form (outdated)
Information on the total number of shares and votes