The Management Board of HUB.TECH S.A. based in Bydgoszcz (“Company”) hereby announces the convening of the Extraordinary General Meeting of HUB.TECH S.A. by notary Ewa Opara and notary Marcin Kupisz, at Ks. Augustyna Kordeckiego at number 12/3, in Bydgoszcz, at 10:00. The content of the announcement along with draft resolutions is included in the attachment. 

The Management Board of Boruta-Zachem S.A. based in Bydgoszcz (“Company”) announces the convening of the Extraordinary General Meeting of Boruta-Zachem S.A. on October 8, 2020 in the conference room of the Hotel “Słoneczny Młyn” at ul. Jagiellońska 96 in Bydgoszcz, at 11:00. The content of the announcement and draft resolutions are included in the attachments.

The Management Board of Boruta-Zachem S.A. based in Bydgoszcz (“Company”) announces the convening of the Ordinary General Meeting of Boruta-Zachem S.A. on July 30, 2020 in the conference room of the Hotel “Słoneczny Młyn” at ul. Jagiellońska 96 in Bydgoszcz, at 10:00. The content of the announcement and draft resolutions are included in the attachments.

The Management Board of Boruta-Zachem S.A. based in Bydgoszcz (“Company”) announces the convening of the Ordinary General Meeting of Boruta-Zachem S.A. on January 21, 2019 in the conference room of the Hotel “Słoneczny Młyn” at ul. Jagiellońska 96 in Bydgoszcz, at 10:00. The content of the announcement and draft resolutions are included in the attachments.

The Management Board of Boruta-Zachem S.A. based in Bydgoszcz (“Company”) announces the convening of the Ordinary General Meeting of Boruta-Zachem S.A. on January 21, 2019 in the conference room of the Hotel “Słoneczny Młyn” at ul. Jagiellońska 96 in Bydgoszcz, at 10:00. The content of the announcement and draft resolutions are included in the attachments.

The Management Board of Boruta-Zachem S.A. based in Bydgoszcz (“Company”) announces the convening of the Ordinary General Meeting of Boruta-Zachem S.A. on March 07, 2018 in the conference room of the Hotel “Słoneczny Młyn” at ul. Jagiellońska 96 in Bydgoszcz, at 12:00. The content of the announcement and draft resolutions are included in the attachments.

The Management Board of Boruta-Zachem S.A. based in Bydgoszcz (“Company”) announces the convening of the Ordinary General Meeting of Boruta-Zachem S.A. on May 28, 2018 in the conference room of the Hotel “Słoneczny Młyn” at ul. Jagiellońska 96 in Bydgoszcz, at 09:00. The content of the announcement and draft resolutions are included in the attachments.

The Management Board of Boruta-Zachem S.A. based in Bydgoszcz (“Company”) announces the convening of the Ordinary General Meeting of Boruta-Zachem S.A. on April 06, 2018 in the conference room of the Hotel “Słoneczny Młyn” at ul. Jagiellońska 96 in Bydgoszcz, at 09:00. The content of the announcement and draft resolutions are included in the attachments.

The Management Board of Boruta-Zachem S.A. based in Bydgoszcz (“Company”) announces the convening of the Ordinary General Meeting of Boruta-Zachem S.A. on March 09, 2018 in the conference room of the Hotel “Słoneczny Młyn” at ul. Jagiellońska 96 in Bydgoszcz, at 09:00. The content of the announcement and draft resolutions are included in the attachments.

The Management Board of Boruta-Zachem SA (“Company”) announces that on May 9 it received from Futeresky Finance Ltd based in Nicosia, Cyprus (hereinafter the”Shareholder”) holding 12,000,000 shares of the Company, representing 5.01% of the share capital, pursuant to Article 401 (1) of the Commercial Companies Code, a request to include the following Resolutions on the agenda of the Ordinary General Meeting of the Company convened for May 30, 2017

– Resolutions on increasing the share capital by issuing series D shares carried out under a closed subscription with the pre-emptive rights of the existing shareholders as at July 26, 2017 (subscription right date) and introducing series D shares to trading at the ATS operated by the Stock Exchange Of Valuables in Warsaw SA under the name of NewConnect and also amendments to the Company’s Articles of Association

– Resolutions on amending the Articles of Association with regard to changing the authorization of the Management Board to increase the share capital within the authorized capital

Attached is the supplemented agenda for the Ordinary General Meeting convened for May 30, 2017. The notified resolutions constitute respectively Resolution No. 25 and Resolution No. 26 in the attached agenda.

The Management Board of Boruta-Zachem S.A. based in Bydgoszcz (“Company”) announces the convening of the Ordinary General Meeting of Boruta-Zachem S.A. on May 30, 2017 in the conference room of the Hotel “Słoneczny Młyn” at ul. Jagiellońska 96 in Bydgoszcz, at 14:00. The content of the announcement and draft resolutions are included in the attachments.

The Management Board of Boruta-Zachem S.A. based in Bydgoszcz (“Company”) announces the convening of the Ordinary General Meeting of Boruta-Zachem S.A. on April 27, 2017 in the conference room of the Hotel “Słoneczny Młyn” at ul. Jagiellońska 96 in Bydgoszcz, at 14:00. The content of the announcement and draft resolutions are included in the attachments.