General Meetings – Zakłady Mięsne SKiba S.A.

Extraordinary General Meeting of Shareholders of 26 June 2025 at 13.30, Derdowskiego 23, Chojnice

Ordinary General Meeting of 26 June 2025 at 13.00, Derdowskiego 23, Chojnice

Extraordinary General Meeting – December 16, 2024, at 12:00 PM

Extraordinary General Meeting on November 12, 2024, at 9:00 AM

Extraordinary General Meeting of Shareholders – June 27, 2024

Ordinary General Meeting of Shareholders – June 27, 2024

Extraordinary General Meeting – December 20, 2023

General Meeting – July 28, 2023

Notice of Convening an Ordinary General Meeting on June 21, 2023

Extraordinary General Meeting of the Company – December 13, 2022

Extraordinary General Meeting – May 17, 2022

Ordinary General Meeting – May 17, 2022

Extraordinary General Meeting – June 30, 2021

Ordinary General Meeting – June 30, 2021

Cancellation of the General Meeting scheduled for May 20, 2021

General Meeting – May 20, 2021

Notice to Shareholders to Deposit Their Shares

General Meeting – June 29, 2020

Udogodnienia