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19.05.2026

Current Report No. 18/2026

Information on the content of the resolutions adopted by the Annual General Meeting of ONDE S.A. on May 14th, 2026

Appendix No. 1 – Adopted resolutions

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ONDE SA, with its registered office in Toruń, Route of President Władysław Raczkiewicz 1, 87-100 Toruń, register of entrepreneurs maintained by the District Court for the city of Toruń. KRS number 0000028071, NIP number 879-207-00-54, REGON number 871098102, 7th Commercial Division of the National Court Register, share capital PLN 1,090,255.18, fully paid up.