The Management Board of Proguns Group S.A., with its registered office in Warsaw (“the Company”) hereby announces that on July 8, 2026, the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, registered the amendments to the Company’s Articles of Association, adopted by a resolution of the Company’s General Meeting on June 23, 2026, regarding amendments to the Company’s Articles of Association.
The registered amendments to the Company’s Articles of Association concern the revision of § 14(8) of the Company’s Articles of Association to read as follows:
§ 14
8. Meetings are convened by the Chair of the Supervisory Board as needed, but no less frequently than once per quarter of the fiscal year. The Chairperson shall convene a meeting of the Supervisory Board on his or her own initiative or within two weeks of receiving a request from the Management Board or a member of the Supervisory Board. The request referred to in the preceding sentence shall be submitted in writing and shall include the proposed agenda. Members of the Supervisory Board may participate in the adoption of resolutions of the Supervisory Board by casting their vote in writing through another member of the Supervisory Board or by using means of direct remote communication. Voting in writing through another member of the Supervisory Board may not pertain to matters added to the agenda during a meeting of the Supervisory Board, nor to the election of the Chair of the Supervisory Board.
The consolidated text of the Company’s Articles of Incorporation, reflecting the above-mentioned amendments, is attached to this report.
Legal basis: § 3(1)(2) of Appendix No. 3 to the Rules of the Alternative Trading System, “Current and Periodic Information Disclosed in the Alternative Trading System on the NewConnect Market.”