FOOTHILLS SPÓŁKA AKCYJNA | General Meetings

General Meetings

Announcements, draft resolutions and results of General Meetings.

Below is the list of the Company's recent General Meetings along with draft resolutions, announcements, and adopted decisions.

Ordinary General Meeting (30.06.2026)

30.06.2026

Ordinary General Meeting of the Company convened for June 30, 2026 at 3:30 PM in Kraków, at ul. Grzegórzecka 67d, unit 105. The agenda includes, among others, the adoption of resolutions regarding a share capital increase through the issuance of Series I shares with the pre-emptive rights of existing shareholders preserved.

Documents and draft resolutions

Notice of convening the OGM Draft resolutions Management Board opinion on pre-emptive rights for Series I shares Information on the number of shares and votes Power of attorney for individual Power of attorney for legal entity Proxy voting form

General Meetings Archive

Extraordinary General Meeting (30.09.2025)

30.09.2025

Extraordinary General Meeting convened for September 30, 2025, during which resolutions were adopted regarding the share capital increase (issuance of Series G shares under target capital) and amendments to the Articles of Association.

Documents and draft resolutions

Notice of convening the EGM Draft resolutions Management Board opinion on Series G shares Management Board opinion on target capital Information on the number of shares and votes Voting form Power of attorney for legal entity Power of attorney for individual

Results and adopted resolutions

Resolutions adopted at the EGM

FOOTHILLS SPÓŁKA AKCYJNA

Foothills S.A. is a public company based in Kraków, listed on the NewConnect market since 13 March 2012.

Ticker: FTL ISIN: PLTLCMD00018 NewConnect IT / Other