1. Announcement on convening the Ordinary Shareholders Meeting of the Company Arctic Paper S.A. with its registered seat in Kostrzyn nad Odra.
2. TOTAL NUMBER OF SHARES IN ARCTIC PAPER SPÓŁKA AKCYJNA AND TOTAL NUMBER OF RELATED VOTES AS OF THE DATE OF NOTICE CONVENING THE ORDINARY SHAREHOLDERS MEETING
As of May 27th, 2021, i.e. on the date of convening the Ordinary Shareholders Meeting of Arctic Paper Spółka Akcyjna, the total number of shares and related votes is 69.287.783 (sixty nine million two hundred eighty seven thousand seven hundred and eighty three).
3. Drafts of the Resolutions to be presented to the Ordinary Shareholders Meeting of the Company.
4. “Remuneration Report of Members of the Management Board and Supervisory Board of Arctic Paper S.A. for the years 2019-2020” together with report of the independent auditor
5. Report on the Activities of the Supervisory Board of Arctic Paper S.A. in 2020
6. Biographical notes of candidates for Members of the Supervisory Board of Arctic Paper S.A., proposed by the shareholder Nemus AB
7. Power of attorney for a shareholder that is an individual
8. Power of attorney for a shareholder that is not an individual
9. Information on Personal Data Protection in relation to convening the general meeting of shareholders of ARCTIC PAPER S.A.
10. The sanitary regime in force during the General Meeting of Shareholders of Arctic Paper S.A.
11. Contact: email@example.com
12. Working hours of the Management Board Office: weekdays from 8.00 am until 4.00 pm.