Convening an Extraordinary General Meeting of Shareholders of CCC S.A. on 15 January 2026
(Current Report No. 63/2025)
16.12.2025 /The Issuer/
Legal basis:
Article 56 Section 1 item 2 of the Act on Public Offering – current and periodic information
The Management Board of CCC S.A. ("Company"), acting on the basis of Article 399 § 1 and 4021 of the Code of Commercial Companies ("CCC") convenes for the 15 of January 2026 the Extraordinary General Meeting of Shareholders ("General Meeting"), which will take place at 12:00, at the registered office of the Company CCC S.A. in Polkowice, at 6 Strefowa Street, 59-101 Polkowice.
The General Meeting is convened at the request of the shareholders of VALUE Fundusz Inwestycyjny Zamknięty with its designated Subfund 1 and Ultro Investment P.S.A., with an agenda including the adoption of a resolution on the authorization of the Management Board to purchase the Company’s own shares and to create a reserve capital for the purposes of the share buyback program.
The full text of the announcement of convening the General Meeting is attached to this current report.