The Board of SECO/WARWICK SA from Swiebodzin, Ul. Sobieskiego 8, calls for the regular General Meeting of Shareholders in accordance to art. 399, § 1 in combination with art. 393, 395, § 1, 4021 and art. 4022 of the Codex of Merchants Companies and § 13. 2 of the status of the company on May 25 2022, 12:00 AM in the facilities of the company (Swiebodzin, Ul. Sobieski 8).

Documents:

Notice of the General Meeting of SECO/WARWICK S.A. to be held on May 25 2022

Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for May 25 2022

Assessment of the Salary Report_2021

PROXY VOTING FORM 05.2022

INFORMATION ON THE NUMBER OF SHARES AND VOTING RIGHTS 05.2022

statement on the processing of personal data 05.2022

POWERS OF PROXY – shareholders being natural persons 05.2022

POWERS OF PROXY – shareholders other than natural persons 05.2022

review of and providing opinion on the separate financial statements and the Directors’ Report of SECO/WARWICK S.A. for the financial year 2021

Review of and providing opinion on the consolidated financial statements and the Directors’ Report of the SECO/WARWICK Group for the financial year 2021

Review and approval of the report of the SECO/WARWICK S.A. Supervisory Board on its activities in 2021