The Management Board of PIÓREX S.A., with its registered office in Swarzędz, Poland (62-020), at 8–18 Kilińskiego Street, hereby convenes the Ordinary General Meeting of Shareholders to be held on 27 June 2026 (Saturday) at 10:00 a.m. at EuroHotel, 33 Cieszkowskiego Street, Swarzędz, Poland.
