Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 18th of June 2026
Igår, 14:50
Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 18th of June 2026
The Management Board of Arctic Paper S.A. („the Company”) provides for public information, as attached, the contents of resolutions concluded by the Ordinary Shareholders Meeting on 18th of June 2026 („OSM”). There were no objections to any of the resolutions of the Ordinary Shareholders Meeting. The Ordinary Shareholders Meeting did not refrain from considering any of the items of scheduled agenda.
- Adoption of financial statements of the Company and Arctic Paper Capital Group and approval of reports on the operations.
- Adoption of a resolution on the approval of the report on the activities of the Supervisory Board of the Company for the financial year 2025.
- Adoption of a resolution on the distribution of the Company’s net profit for the financial year 2025.
- The Shareholders Meeting granted the Management Board members as well Supervisory Board members discharge from liability for the financial year 2025.
- The Shareholders Meeting has expressed its positive opinion on the Remuneration report of Members of the Management Board and Supervisory Board of Arctic Paper S.A. for year 2025.
- The Shareholders Meeting approved change of remuneration of Supervisory Board members.
- The Shareholders Meeting approved changes of Articles of Association.
Attachment:
1. Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 18th of June 2026 – attachment no. 1.
2. “Remuneration Report of Members of the Management Board and Supervisory Board of Arctic Paper S.A. for the year 2025” together with report of the independent auditor - attachment no. 2.
3. Report on the activities of the Supervisory Board of Arctic Paper S.A. in 2025 - attachment no. 3.
4. Consolidated text of the Company’s Articles of Association – appendices no. 4.
Legal basis for publishing of the report:
§ 20 section 1 item 6-9 of Regulation of the Minister of Finance dated 6th of June 2025 on current and periodic information submitted by issuers of securities and conditions of recognizing information required by law of a non-EU state as equivalent.
Further information provided by:
Michał Jarczyński, President of the Management Board of Arctic Paper, tel. (+48) 73 033 98 17
This information is disclosed pursuant to the Article 56 section 1 item 2 of Polish Public Offering Act – current and periodic informationand was submitted for publication on 18th of June 2026 at 14:50 pm CET, in reference to Arctic Paper’s current report no. 15/2026 filed with the Warsaw Stock Exchange
Ämnen i artikeln
Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 18th of June 2026
Igår, 14:50
Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 18th of June 2026
The Management Board of Arctic Paper S.A. („the Company”) provides for public information, as attached, the contents of resolutions concluded by the Ordinary Shareholders Meeting on 18th of June 2026 („OSM”). There were no objections to any of the resolutions of the Ordinary Shareholders Meeting. The Ordinary Shareholders Meeting did not refrain from considering any of the items of scheduled agenda.
- Adoption of financial statements of the Company and Arctic Paper Capital Group and approval of reports on the operations.
- Adoption of a resolution on the approval of the report on the activities of the Supervisory Board of the Company for the financial year 2025.
- Adoption of a resolution on the distribution of the Company’s net profit for the financial year 2025.
- The Shareholders Meeting granted the Management Board members as well Supervisory Board members discharge from liability for the financial year 2025.
- The Shareholders Meeting has expressed its positive opinion on the Remuneration report of Members of the Management Board and Supervisory Board of Arctic Paper S.A. for year 2025.
- The Shareholders Meeting approved change of remuneration of Supervisory Board members.
- The Shareholders Meeting approved changes of Articles of Association.
Attachment:
1. Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 18th of June 2026 – attachment no. 1.
2. “Remuneration Report of Members of the Management Board and Supervisory Board of Arctic Paper S.A. for the year 2025” together with report of the independent auditor - attachment no. 2.
3. Report on the activities of the Supervisory Board of Arctic Paper S.A. in 2025 - attachment no. 3.
4. Consolidated text of the Company’s Articles of Association – appendices no. 4.
Legal basis for publishing of the report:
§ 20 section 1 item 6-9 of Regulation of the Minister of Finance dated 6th of June 2025 on current and periodic information submitted by issuers of securities and conditions of recognizing information required by law of a non-EU state as equivalent.
Further information provided by:
Michał Jarczyński, President of the Management Board of Arctic Paper, tel. (+48) 73 033 98 17
This information is disclosed pursuant to the Article 56 section 1 item 2 of Polish Public Offering Act – current and periodic informationand was submitted for publication on 18th of June 2026 at 14:50 pm CET, in reference to Arctic Paper’s current report no. 15/2026 filed with the Warsaw Stock Exchange
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