| Shareholder's name | Number of shares | Number of votes | Percentage of shares | Percentage of votes |
|---|---|---|---|---|
|
Elżbieta Lubińska and L INVESTMENTS Sp. z o.o. |
100.400.000 |
100.400.000 |
65,93 |
65,93 |
|
Closed-end investment funds managed by Forum TFI SA, headquartered in Kraków
|
23.504.210 |
23.504.210 |
15,43 |
15,43 |
| Share capital registered with the National Court Register | 15,227,884.90 PLN |
|---|---|
|
Number of shares |
152.278.849 |
|
Number of votes |
152.278.849 |
|
Share capital |
15.227.88,49 |
|
Par value of a share |
0.10 PLN |
Niewiadów Polish Military Group, Inc.
- 75 Sienna Street, 00-833 Warsaw
- gielda@gnsa.com
- +48 451 123 396
NIP 5213561848
REGON 142340390
KRS 0000353979
NCAGE 9BHKH
Ministry of the Interior and Administration License No.: B-115/2023
The Company was registered in the National Court Register on April 14, 2010 under the name Venture Capital Poland Spółka Akcyjna, and under that name, the Company’s shares were listed on the NewConnect alternative trading system on July 5, 2011.
Current stock market reports
Text of the resolutions adopted by the Annual General Meeting on June 30, 2026
The Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw (the “Company”), announces that the Company’s Annual General Meeting was held on June 30, 2026.
Attached, the Company hereby publishes the text of the resolutions adopted by the Annual General Meeting and the text of the documents that were the subject of the vote.
The Company announces that the General Meeting did not decide to omit any of the items on the proposed agenda.
The Company also notes that no objections to the resolutions were recorded in the minutes during the General Meeting.
Text of the resolutions adopted by the Extraordinary General Meeting on June 8, 2026
The Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw (the “Company”), announces that an Extraordinary General Meeting of the Company was held on June 8, 2026.
The Company hereby publishes the text of the resolutions adopted by the Extraordinary General Meeting.
The Company hereby announces that the General Meeting did not decide to omit any item from the proposed agenda. The Company also announces that no objections to the resolutions were recorded in the minutes during the General Meeting.
Interim reports in 2026 will be published on the following dates:
– Consolidated and separate annual report for 2025 – April 30, 2026.
– Consolidated quarterly report for the first quarter of 2026 – June 1, 2026;
– Consolidated report for the first half of 2026 – September 30, 2026;
– Consolidated quarterly report for the third quarter of 2026 – November 30, 2026;
At the same time, the Company hereby declares that:
(a) in accordance with § 83(2) of the Regulation, it will not publish a consolidated quarterly report for the second quarter of 2026.
(b) In accordance with § 63(1) of the Regulation, the Company will not publish separate quarterly reports for individual entities. The Company will present the parent company’s quarterly financial information in the consolidated quarterly report for the first and third quarters of 2026.
(c) In accordance with § 63(3) of the Regulation, it will not publish a separate standalone semi-annual report; therefore, the consolidated semi-annual report for the first half of 2026 will include condensed semi-annual financial statements, together with the audit firm’s review report and condensed notes to the financial statements.
QUESTIONS ASKED OF THE COMPANY, TOGETHER WITH THE COMPANY’S RESPONSES:
Market maker:
BDM S.A. Brokerage House
27 Stojałowskiego St.,
43-300 Bielsko-Biała
Tel. +48 (33) 812-84-40
Fax +48 (33) 812-84-42
Email: bdm@bdm.com.pl
Authorized advisor:
ABISTEMA Consulting Firm, LLC
66B Rączna St., 30-741 Kraków
Email: biuro@abistema.pl