{"id":11674,"date":"2023-04-29T09:41:50","date_gmt":"2023-04-29T07:41:50","guid":{"rendered":"https:\/\/creepyjar.com\/report-no-9-2023\/"},"modified":"2023-09-28T10:43:51","modified_gmt":"2023-09-28T08:43:51","slug":"report-no-9-2023","status":"publish","type":"page","link":"https:\/\/creepyjar.com\/en\/report-no-9-2023\/","title":{"rendered":"Report No. 9\/2023"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"11674\" class=\"elementor elementor-11674 elementor-11603\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-26e8445 elementor-section-full_width elementor-section-content-space-around elementor-section-height-default elementor-section-height-default\" data-id=\"26e8445\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;sticky&quot;:&quot;bottom&quot;,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-624b128\" data-id=\"624b128\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-532afa2 elementor-nav-menu__align-center elementor-widget__width-inherit elementor-nav-menu--dropdown-tablet elementor-nav-menu__text-align-aside elementor-nav-menu--toggle elementor-nav-menu--burger elementor-widget elementor-widget-nav-menu\" data-id=\"532afa2\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;motion_fx_motion_fx_scrolling&quot;:&quot;yes&quot;,&quot;sticky&quot;:&quot;top&quot;,&quot;layout&quot;:&quot;horizontal&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;i class=\\&quot;fas fa-caret-down\\&quot; aria-hidden=\\&quot;true\\&quot;&gt;&lt;\\\/i&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;},&quot;toggle&quot;:&quot;burger&quot;,&quot;motion_fx_devices&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-none\">\n\t\t\t\t<ul id=\"menu-1-532afa2\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16532\"><a href=\"https:\/\/creepyjar.com\/aktualnosci-inwestorskie\/\" class=\"elementor-item\">Investors news<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-16534\"><a href=\"https:\/\/creepyjar.com\/spolka-creepy-jar\/\" class=\"elementor-item\">Company<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16535\"><a href=\"https:\/\/creepyjar.com\/spolka-creepy-jar\/\" class=\"elementor-sub-item\">Company<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16536\"><a href=\"https:\/\/creepyjar.com\/strategia\/\" class=\"elementor-sub-item\">Strategy<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16537\"><a href=\"https:\/\/creepyjar.com\/zarzad\/\" class=\"elementor-sub-item\">Management<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16540\"><a href=\"https:\/\/creepyjar.com\/akcjonariat\/\" class=\"elementor-sub-item\">Shareholding<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16541\"><a href=\"https:\/\/creepyjar.com\/wza\/\" class=\"elementor-sub-item\">WZA<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16542\"><a href=\"https:\/\/creepyjar.com\/lad-korporacyjny\/\" class=\"elementor-sub-item\">CORPORATE GOVERNANCE<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-16543\"><a href=\"https:\/\/creepyjar.com\/akcje\/\" class=\"elementor-item\">Shares<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16544\"><a href=\"https:\/\/creepyjar.com\/akcje\/\" class=\"elementor-sub-item\">Shares<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16545\"><a href=\"https:\/\/creepyjar.com\/animator-akcji\/\" class=\"elementor-sub-item\">Market maker<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16546\"><a href=\"https:\/\/creepyjar.com\/dywidenda\/\" class=\"elementor-sub-item\">DIVIDEND<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16547\"><a href=\"https:\/\/creepyjar.com\/prospekt\/\" class=\"elementor-sub-item\">Prospekt<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16548\"><a href=\"https:\/\/creepyjar.com\/oferta-publiczna-cj\/\" class=\"elementor-sub-item\">Oferta publiczna CJ<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-16843\"><a href=\"https:\/\/creepyjar.com\/raporty-biezace-new\/\" class=\"elementor-item\">Current Reports<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16844\"><a href=\"https:\/\/creepyjar.com\/raporty-biezace-new\/\" class=\"elementor-sub-item\">Current Reports<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16551\"><a href=\"https:\/\/creepyjar.com\/raporty-okresowe\/\" class=\"elementor-sub-item\">Periodic Reports<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16552\"><a href=\"https:\/\/creepyjar.com\/raporty-ebi-creepy-jar-2\/\" class=\"elementor-sub-item\">EBI Reports<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-16557\"><a href=\"https:\/\/creepyjar.com\/prezentacje\/\" class=\"elementor-item\">PRESENTATIONS<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16558\"><a href=\"https:\/\/creepyjar.com\/prezentacje\/\" class=\"elementor-sub-item\">PRESENTATIONS<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16559\"><a href=\"https:\/\/creepyjar.com\/factsheet\/\" class=\"elementor-sub-item\">Factsheet<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16560\"><a href=\"https:\/\/creepyjar.com\/materialy-audio-i-wideo\/\" class=\"elementor-sub-item\">Audio &#038; Video<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16561\"><a href=\"https:\/\/creepyjar.com\/relacje-z-czatow-inwestorskich-creepy-jar\/\" class=\"elementor-sub-item\">Investor chats<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16563\"><a href=\"https:\/\/creepyjar.com\/przydatne-linki\/\" class=\"elementor-sub-item\">Useful links<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16564\"><a href=\"https:\/\/creepyjar.com\/dla-mediow\/\" class=\"elementor-sub-item\">Media<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16565\"><a href=\"https:\/\/creepyjar.com\/kalendarium-creepy-jar-2\/\" class=\"elementor-item\">Calendar<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16566\"><a href=\"https:\/\/creepyjar.com\/kontakt-3\/\" class=\"elementor-item\">CONTACT<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--open eicon-menu-bar\"><\/i><i aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--close eicon-close\"><\/i>\t\t<\/div>\n\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-532afa2\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16532\"><a href=\"https:\/\/creepyjar.com\/aktualnosci-inwestorskie\/\" class=\"elementor-item\" tabindex=\"-1\">Investors news<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-16534\"><a href=\"https:\/\/creepyjar.com\/spolka-creepy-jar\/\" class=\"elementor-item\" tabindex=\"-1\">Company<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16535\"><a href=\"https:\/\/creepyjar.com\/spolka-creepy-jar\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Company<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16536\"><a href=\"https:\/\/creepyjar.com\/strategia\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Strategy<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16537\"><a href=\"https:\/\/creepyjar.com\/zarzad\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Management<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16540\"><a href=\"https:\/\/creepyjar.com\/akcjonariat\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Shareholding<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16541\"><a href=\"https:\/\/creepyjar.com\/wza\/\" class=\"elementor-sub-item\" tabindex=\"-1\">WZA<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16542\"><a href=\"https:\/\/creepyjar.com\/lad-korporacyjny\/\" class=\"elementor-sub-item\" tabindex=\"-1\">CORPORATE GOVERNANCE<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-16543\"><a href=\"https:\/\/creepyjar.com\/akcje\/\" class=\"elementor-item\" tabindex=\"-1\">Shares<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16544\"><a href=\"https:\/\/creepyjar.com\/akcje\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Shares<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16545\"><a href=\"https:\/\/creepyjar.com\/animator-akcji\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Market maker<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16546\"><a href=\"https:\/\/creepyjar.com\/dywidenda\/\" class=\"elementor-sub-item\" tabindex=\"-1\">DIVIDEND<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16547\"><a href=\"https:\/\/creepyjar.com\/prospekt\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Prospekt<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16548\"><a href=\"https:\/\/creepyjar.com\/oferta-publiczna-cj\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Oferta publiczna CJ<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-16843\"><a href=\"https:\/\/creepyjar.com\/raporty-biezace-new\/\" class=\"elementor-item\" tabindex=\"-1\">Current Reports<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16844\"><a href=\"https:\/\/creepyjar.com\/raporty-biezace-new\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Current Reports<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16551\"><a href=\"https:\/\/creepyjar.com\/raporty-okresowe\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Periodic Reports<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16552\"><a href=\"https:\/\/creepyjar.com\/raporty-ebi-creepy-jar-2\/\" class=\"elementor-sub-item\" tabindex=\"-1\">EBI Reports<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-16557\"><a href=\"https:\/\/creepyjar.com\/prezentacje\/\" class=\"elementor-item\" tabindex=\"-1\">PRESENTATIONS<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16558\"><a href=\"https:\/\/creepyjar.com\/prezentacje\/\" class=\"elementor-sub-item\" tabindex=\"-1\">PRESENTATIONS<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16559\"><a href=\"https:\/\/creepyjar.com\/factsheet\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Factsheet<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16560\"><a href=\"https:\/\/creepyjar.com\/materialy-audio-i-wideo\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Audio &#038; Video<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16561\"><a href=\"https:\/\/creepyjar.com\/relacje-z-czatow-inwestorskich-creepy-jar\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Investor chats<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16563\"><a href=\"https:\/\/creepyjar.com\/przydatne-linki\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Useful links<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16564\"><a href=\"https:\/\/creepyjar.com\/dla-mediow\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Media<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16565\"><a href=\"https:\/\/creepyjar.com\/kalendarium-creepy-jar-2\/\" class=\"elementor-item\" tabindex=\"-1\">Calendar<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16566\"><a href=\"https:\/\/creepyjar.com\/kontakt-3\/\" class=\"elementor-item\" tabindex=\"-1\">CONTACT<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1c75a23 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1c75a23\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-93966db\" data-id=\"93966db\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e284e0d elementor-widget elementor-widget-heading\" data-id=\"e284e0d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">REPORTS<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-46c61ca elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"46c61ca\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-354dc50\" data-id=\"354dc50\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-aefe150 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"aefe150\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-918c384\" data-id=\"918c384\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-16c9705 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"16c9705\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2d5c895 elementor-widget elementor-widget-heading\" data-id=\"2d5c895\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Report No. 9\/2023<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-231e843 elementor-widget elementor-widget-heading\" data-id=\"231e843\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Notice of the Extraordinary General Meeting of Creepy Jar S.A.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fd546be elementor-widget elementor-widget-text-editor\" data-id=\"fd546be\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Legal basis:<\/strong> Article 56 (1) (2) of the Act on public offering \u2013 current and periodical information<\/p>\n<p>The Management Board of Creepy Jar S.A. with its registered office in Warsaw (hereinafter referred to as the \u201cCompany\u201d) hereby notifies of convening the Ordinary General Meeting of the Company (\u201cOGM\u201d) on 30 May 2023 at 12:00, to be held in the Conference Room of the West Gate building at Al. Jerozolimskie 92, 00-807 Warsaw, with the following agenda:<\/p>\n<p>1. Opening of the OGM;<br \/>\n2. Election of the Chairperson of the OGM;<br \/>\n3. Checking the attendance list, confirming the correctness of convening the OGM and its ability to adopt resolutions;<br \/>\n4. Adoption of the OGM agenda;<br \/>\n5. Adoption of a resolution on the resignation from the appointment of a ballot counting committee;<br \/>\n6. Consideration and approval of the Company&amp;#39;s financial statements for the financial year ended 31 December 2022;<br \/>\n7. Adoption of a resolution on the allocation of net profit for the financial year ended on 31 December 2022;<br \/>\n8. Consideration and approval of the Management Board&amp;#39;s report on the Company&#8217;s activities for the financial year ended on 31 December 2022;<br \/>\n9. Adoption of resolutions on granting discharge to the Members of the Company&#8217;s Management Board for the performance of their duties in the financial year ended on 31 December 2022;<br \/>\n10. Adoption of resolutions on granting discharge to the Members of the Company&#8217;s Supervisory Board for the performance of their duties in the financial year ended on 31 December 2022;<br \/>\n11. Adoption of a resolution on expressing an opinion on the report of the Company&#8217;s Supervisory Board on the remuneration of members of the Management Board and the Supervisory Board;<br \/>\n12. Adoption of a 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.;<br \/>\n13. Adoption of a resolution on the issue of series A subscription warrants;<br \/>\n14. Adoption of a resolution on the conditional increase in the share capital through the issue of series F shares, depriving the existing shareholders of pre-emptive rights and amendment to the Articles of Association;<br \/>\n15. Adoption of a resolution on the issue of series B subscription warrants;<br \/>\n16. Adoption of a resolution on the conditional increase in the share capital through the issue of series G shares, depriving the existing shareholders of pre-emptive rights and amendment to the Articles of Association;<br \/>\n17. Adoption of a resolution on the introduction of series D, E, F and G shares to trading on the regulated market;<br \/>\n18. Closing of the OGM.<\/p>\n<p>The Company\u2019 Management Board encloses the full content of the notice of the OGM, the content of draft resolutions and documents to be discussed at the OGM, specimens of powers of attorney and specimens of forms to exercise voting rights at the OGM by a proxy (natural persons \/ legal persons), as well as information on the total number of shares and the number of votes in the Company.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-893c2ef elementor-widget elementor-widget-spacer\" data-id=\"893c2ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-10e189c elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle\" data-id=\"10e189c\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bc627f2\" data-id=\"bc627f2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3e96f52 elementor-shape-circle elementor-grid-4 e-grid-align-center elementor-widget elementor-widget-social-icons\" data-id=\"3e96f52\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"social-icons.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-social-icons-wrapper elementor-grid\" role=\"list\">\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\" role=\"listitem\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-facebook elementor-repeater-item-422ad05\" href=\"https:\/\/pl-pl.facebook.com\/CreepyJar\/\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Facebook<\/span>\n\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-facebook\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\" role=\"listitem\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-twitter elementor-repeater-item-dd9a503\" href=\"https:\/\/twitter.com\/creepy_jar\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Twitter<\/span>\n\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-twitter\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\" role=\"listitem\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-youtube elementor-repeater-item-72e728e\" href=\"https:\/\/www.youtube.com\/channel\/UCCZ5dMgYoVurtpBE5omHf0Q\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Youtube<\/span>\n\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-youtube\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\" role=\"listitem\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-linkedin elementor-repeater-item-2f28795\" href=\"https:\/\/pl.linkedin.com\/company\/creepy-jar\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Linkedin<\/span>\n\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-linkedin\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>REPORTS Report No. 9\/2023 Notice of the Extraordinary General Meeting of Creepy Jar S.A. Legal basis: Article 56 (1) (2) of the Act on public offering \u2013 current and periodical information The Management Board of Creepy Jar S.A. with its registered office in Warsaw (hereinafter referred to as the \u201cCompany\u201d) hereby notifies of convening the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-ir.php","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-11674","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Report No. 9\/2023 - Creepy Jar<\/title>\n<meta name=\"description\" content=\"Notice of the Extraordinary General Meeting of Creepy Jar S.A.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/creepyjar.com\/en\/report-no-9-2023\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Report No. 9\/2023 - 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