REPORTS

Report No. 10/2023

Supplementation of documentation for the Ordinary General Meeting convened on 30 May 2023 with the Regulations of the Incentive Scheme

Legal basis: Article 56 (1) (2) of the Act on public offering – current and periodical information

 

The Management Board of Creepy Jar S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”), in addition to the current report No. 9/2023 of 28 April 2023 on the convening of the Ordinary General Meeting of the Company on 30 May 2023, provides attached to this current report the Regulations of the Incentive Scheme, which constitute an attachment to the draft resolution on the establishment of the 2023-2025 Incentive Scheme for key employees and
associates and members of the Management Board of Creepy Jar S.A., the adoption of which constitutes item 12 of the planned agenda.