Investor Relations

The Management Board of Develia S.A., with its registered office in Wrocław, entered into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Issuer"), acting pursuant to Art. 398, Art. 399§ 1, art. 402(1) i 402(2)  of the Polish Code of Commercial Partnerships and Companies convenes an Extraordinary General Meeting of Develia SA, to be held in the Sky Tower building (Conference Room in Sky Tower on the 2 nd floor above the shopping arcade, elevator directly from the parking lot) in Wrocław at ul. Powstanców Śląskich 95, at 10:00 on October 6, 2020.

Agenda

1. Opening of the General Meeting.
2. Election of the Chairperson.
3. Stating that the Extraordinary General Meeting has been correctly convened and that it is capable of adopting resolutions.
4. Adopting the agenda.
5. Adopting a resolution on supplementing the composition of the Supervisory Board.
6. Adopting a resolution on...

The total number of shares amounts to 447 558 311
(in words: four hundred and forty seven million  five hundred and fifty eight thousand three hundred eleven) shares.

Number of votes on the date of announcement of the General Meeting amounts to 447 558 311

The link with the video transmission will be activated at the opening of the General Meeting

http://ucstream.pl/develia/

The Management Board of Develia SA, with its registered office in Wrocław, at ul. Powstańców Śląskich 2-4, entered on March 15th 2006 into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Issuer"), acting pursuant to Art. 395, Art. 399.1, Art. 402¹ and 402² of the Polish Code of Commercial Partnerships and Companies convenes an Ordinary General Meeting of Develia SA, to be held in the Sky Tower building (Conference Room in Sky Tower on the 2 nd floor above the shopping arcade, elevator directly from the parking lot) in Wrocław at ul. Powstanców Śląskich 95, at 10:00 on August 31, 2020.

Agenda

1. Opening the General Meeting.
2. Appointing the Chairperson.
3. Stating that the Ordinary General Meeting has been convened correctly and is capable of adopting resolutions.
4. Adopting the agenda.
5. Presenting the Supervisory Board's concise assessment of the standing of the Company...

The Management Board of Develia SA, with its registered office in Wrocław, at ul. Powstańców Śląskich 2-4, entered on March 15th 2006 into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Company"), hereby presents the amended agenda of the Ordinary General Meeting of Develia SA, held in the Sky Tower building (Conference Room in Sky Tower on the 2 nd floor above the shopping arcade, elevator directly from the parking lot) in Wrocław at ul. Powstanców Śląskich 95, at 10:00 on August 31, 2020, in line with the agenda published by the Company on August 10, 2020 in Current Report No. 32/2020.

Agenda

1. Opening the General Meeting.
2. Appointing the Chairperson.
3. Stating that the Ordinary General Meeting has been convened correctly and is capable of adopting resolutions.
4. Adopting the agenda.
5. Presenting the Supervisory Board's concise assessment of the standing of the...

Consolidated Financial Statements for the year 2019

Condensed Financial Statements for the year 2019

The total number of shares amounts to 447 558 311
(in words: four hundred and forty seven million  five hundred and fifty eight thousand three hundred eleven) shares.

Number of votes on the date of announcement of the General Meeting amounts to 447 558 311

http://ucstream.pl/develia/