“PZT – INWESTEL” S.A. with its registered office in Warsaw at ul. Cedrowa 33 informs that in connection with the statutory necessity to provide Shareholders with access to information, as well as in relation to the implementation and fulfillment of the obligation of equal treatment of Shareholders, a section for Shareholders has been launched.

Announcements for Shareholders
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14-05-2025 The Management Board of the Company “PZT-Inwestel” S.A. convenes the Annual General Meeting of Shareholders on June 4, 2025, at 10:00, at the Company’s registered office, Warsaw, ul. Cedrowa 33.
18-06-2024 In accordance with Resolution No. 4 of the General Meeting of “PZT-Inwestel” S.A. of June 12, 2024, on July 15, 2024, a dividend will be paid to shareholders for 2023 in the amount of PLN 14.00. per share.
12-06-2024 The Management Board of PZT-Inwestel S.A. convenes the Ordinary General Meeting of Shareholders on June 12, 2024 at 12°°, at the Company’s headquarters, Warsaw, ul. Cedrowa 33.
15-07-2022 Pursuant to Resolution No. 4 of the General Meeting of “PZT-Inwestel” S.A. of June 8, 2022 on July 20, 2022 there will be a dividend payment to shareholders for 2021 in the amount of PLN 15.00. per share.
The right to participate in the General Meeting of the Company.

The right to participate in the general meeting of a non-public company is specified in the Code of Commercial Companies: Article 406 § 1: Shareholders and pledgees and users with voting rights have the right to participate in the general meeting of a company that is not a public company, if they have been entered in the register of shareholders at least one week before the general meeting is held.
16-05-2022 The management board of “PZT-investel” S.A. convenes the Ordinary General Meeting of Shareholders on June 8, 2022
10-06-2021 Annual General Meeting of Shareholders
26-11-2020 Postponement of the dematerialisation of shares
19-10-2020 Dematerialization of shares – announcement of MSiG 204/2020 (6094)
24-09-2020 Dematerialization of shares – announcement of MSiG 187/2020 (6057)
28-08-2020 Dematerialization of shares – announcement of MSiG 167/2020 (6057)
29-07-2020 Dematerialization of shares – announcement of MSiG 146/2020
06-07-2020 Dematerialisation of shares – general information
Dematerialization of shares – attachments
01-07-2020 Dematerialization of shares – announcement of MSiG 126/2020
05-05-2020 Annual General Meeting of Shareholders
05-02-2020 Announcement on the dematerialisation of shares
11-06-2019 Announcement from MSiG about the General Meeting of Shareholders