EIB
EIB REPORTS
17/2026 | Appointment of a Manager or Supervisor
The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Issuer”), announces that, in connection with the resignation of members of the Supervisory Board—as disclosed by the Issuer in Current Report No. 15/2026 dated March 26, 2026— and consequently the reduction of its membership to fewer than five members, pursuant to §14(6) of the Issuer’s Articles of Incorporation, on March 27, 2026, a resolution was adopted […]
16/2026 | Registration by the court of an amendment to the issuer’s articles of incorporation or a refusal to register such an amendment, stating the reasons for the refusal
The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Issuer”), hereby announces that on March 26, 2026, it was informed that on March 25, 2026, the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, of an amendment to the Issuer’s Articles of Incorporation, adopted by Resolution No. 3 of the Issuer’s General Meeting on February 17, […]
15/2026 | Dismissal or Resignation of a Management or Supervisory Officer
The Management Board of Proguns Group S.A., with its registered office in Warsaw (the Issuer), hereby announces that on March 26, 2026, the Issuer received statements from members of the Issuer’s Supervisory Board—namely, Mr. Mariusz Matusiak and Mr. Konrad Banasiak—announcing their resignation from their positions as members of the Issuer’s Supervisory Board. Legal basis: § 3(1)(7) of Appendix No. 3 to the Rules of the Alternative Trading System [&hell
14/2026 | Consolidated Annual Report
Separate and Consolidated Annual Report for 2025 The Management Board of Proguns Group S.A., with its registered office in Warsaw (hereinafter: “the Issuer”), hereby publishes the Issuer’s separate and consolidated annual report for 2025. Legal basis: § 5(1)(2) of Appendix No. 3 to the Alternative Trading System Rules “Current and Periodic Information Disclosed in the Alternative Trading System”
13/2026 | Change to the Schedule for the Publication of Periodic Reports
Change in the Publication Schedule for the Consolidated and Separate Annual Reports for 2025 The Management Board of Proguns Group S.A., with its registered office in Warsaw (hereinafter: “the Issuer”), with reference to Current Report No. 5/2026 dated January 28, 2026, hereby announces a change in the date of public disclosure of the Issuer’s consolidated and separate annual reports for 2025,
12/2026 | Registration by the court of an amendment to the issuer’s articles of incorporation or a refusal to register such an amendment, stating the reasons for the refusal
The Management Board of Proguns Group S.A., with its registered office in Warsaw (the Issuer) hereby announces that on February 17, 2026, the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, registered amendments to the Issuer’s Articles of Association adopted pursuant to resolutions of the Issuer’s General Meeting dated December 18, 2025. Attached, the Issuer provides (1) the consolidated text of the Articles of Association [&hel
11/2026 | Information on the General Meeting – text of resolutions adopted by the General Meeting (including information on the announcement of a recess in the proceedings)
Text of the resolutions adopted by the Extraordinary General Meeting on February 17, 2026. The Management Board of Proguns Group S.A., with its registered office in Warsaw (“the Issuer”), announces that an Extraordinary General Meeting of the Issuer was held on February 17, 2026. The Issuer announces that the General Meeting: 1. adopted all resolutions on the agenda; 2. did not decline to consider any
10/2026 | Conclusion, amendment, termination, cancellation, or expiration of a contract for the performance of duties as an Authorized Advisor
The Management Board of Proguns Group S.A., with its registered office in Warsaw, announces that on February 17, 2026, an agreement was signed by both parties with ABISTEMA Kancelaria Doradcza, a limited liability company with its registered office in Krakow, for the provision of services as an Authorized Advisor regarding the listing of the Issuer’s Series W1, W2, W3, and G shares of the Issuer on the alternative trading system at […]
9/2026 | Appointment of a Manager or Supervisor
The Management Board of Proguns Group S.A., with its registered office in Warsaw (“the Issuer”), with reference to Current Report No. 8/2026 dated February 11, 2026, hereby submits, as a supplement to the aforementioned Current Report, the professional resumes of the members of the Issuer’s Supervisory Board, namely (i) Wojciech Barański and (ii) Roman Rafał Rachalewski, as required pursuant to §10, item