{"id":14947,"date":"2024-05-22T07:34:26","date_gmt":"2024-05-22T05:34:26","guid":{"rendered":"https:\/\/creepyjar.com\/report-9_2024\/"},"modified":"2024-05-22T07:34:31","modified_gmt":"2024-05-22T05:34:31","slug":"report-9_2024","status":"publish","type":"page","link":"https:\/\/creepyjar.com\/en\/report-9_2024\/","title":{"rendered":"Report 9_2024"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"14947\" class=\"elementor elementor-14947 elementor-14910\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1420e51 elementor-section-full_width elementor-section-content-space-around elementor-section-height-default elementor-section-height-default\" data-id=\"1420e51\" 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-512c1df\" data-id=\"512c1df\" 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-74c0366 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=\"74c0366\" 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-1-74c0366\" 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-2-74c0366\" 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-fa0e963 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fa0e963\" 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-d7c0486\" data-id=\"d7c0486\" 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-2cfc380 elementor-widget elementor-widget-heading\" data-id=\"2cfc380\" 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-5f081c8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5f081c8\" 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-2d1cfd9\" data-id=\"2d1cfd9\" 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-03f5eee elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"03f5eee\" 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-6060ea9 elementor-widget elementor-widget-heading\" data-id=\"6060ea9\" 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\">ESPI Report No. 9\/2024<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a3441b8 elementor-widget elementor-widget-heading\" data-id=\"a3441b8\" 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 Ordinary 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-b4c37ae elementor-widget elementor-widget-text-editor\" data-id=\"b4c37ae\" 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 &#8211; current and periodical information<\/p>\n<p>&nbsp;<\/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 14 June 2024 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 on 31 December 2023;<br \/>\n7. Adoption of a resolution on the allocation of net profit for the financial year ended on 31 December 2023;<br \/>\n8. Consideration and approval of the Management Board&#8217;s report on the Company&#8217;s activities for the financial year ended on 31 December 2023;<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 2023;<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 2023;<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 Company&amp;#39;s Management Board and the Supervisory Board;<br \/>\n12. Adoption of a resolution on determining the amount of remuneration for the members of the Supervisory Board;<br \/>\n13. Closing of the OGM.<\/p>\n<p>&nbsp;<\/p>\n<p>The Company&#8217;s Management Board provides the full content of the notice of the OGM, the content of draft resolutions and documents to be discussed at the general meeting, templates of powers of attorney and templates of forms to exercise voting rights at the OGM by a proxy (natural<br \/>\npersons\/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-d606618 elementor-widget elementor-widget-spacer\" data-id=\"d606618\" 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-c89a41e elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle\" data-id=\"c89a41e\" 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-a12f8ba\" data-id=\"a12f8ba\" 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-687e860 elementor-shape-circle elementor-grid-4 e-grid-align-center elementor-widget elementor-widget-social-icons\" data-id=\"687e860\" 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 ESPI Report No. 9\/2024 Notice of the Ordinary General Meeting of Creepy Jar S.A. Legal basis: Article 56 (1) (2) of the Act on public offering &#8211; current and periodical information &nbsp; The Management Board of Creepy Jar S.A. with its registered office in Warsaw (hereinafter referred to as the \u201cCompany\u201d) hereby notifies of [&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-14947","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 9_2024 - Creepy Jar<\/title>\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\/raport-9_2024\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Report 9_2024 - Creepy Jar\" \/>\n<meta property=\"og:description\" content=\"Reports ESPI Report No. 9\/2024 Notice of the Ordinary General Meeting of Creepy Jar S.A. 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