{"id":15423,"date":"2024-08-08T19:00:30","date_gmt":"2024-08-08T17:00:30","guid":{"rendered":"https:\/\/creepyjar.com\/report-15_2024\/"},"modified":"2024-08-08T19:00:31","modified_gmt":"2024-08-08T17:00:31","slug":"report-15_2024","status":"publish","type":"page","link":"https:\/\/creepyjar.com\/en\/report-15_2024\/","title":{"rendered":"Report 15_2024"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"15423\" class=\"elementor elementor-15423 elementor-15378\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d0542c7 elementor-section-full_width elementor-section-content-space-around elementor-section-height-default elementor-section-height-default\" data-id=\"d0542c7\" 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-47c6818\" data-id=\"47c6818\" 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-dcebae9 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=\"dcebae9\" 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-dcebae9\" 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-dcebae9\" 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-e0fbc94 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e0fbc94\" 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-83721bb\" data-id=\"83721bb\" 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-de5b357 elementor-widget elementor-widget-heading\" data-id=\"de5b357\" 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-2ccdf44 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2ccdf44\" 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-fd3ea8b\" data-id=\"fd3ea8b\" 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-5d41fa6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5d41fa6\" 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-af0f9a1\" data-id=\"af0f9a1\" 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-b59f4c8 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"b59f4c8\" 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-e0750ff elementor-widget elementor-widget-heading\" data-id=\"e0750ff\" 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. 15\/2024<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-62db646 elementor-widget elementor-widget-heading\" data-id=\"62db646\" 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-c6622a8 elementor-widget elementor-widget-text-editor\" data-id=\"c6622a8\" 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 Extraordinary General Meeting of the Company (\u201cEGM\u201d) on 2 September 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>&nbsp;<\/p>\n<p>1. Opening of the EGM;<br \/>\n2. Election of the Chairperson of the EGM;<br \/>\n3. Checking the attendance list, confirming the correctness of convening the EGM and its ability to adopt resolutions;<br \/>\n4. Adoption of the EGM agenda;<br \/>\n5. Adoption of a resolution on the resignation from the appointment of a ballot counting committee;<br \/>\n6. Adoption of a resolution on the appointment of a member of the Company&#8217;s Supervisory Board;<br \/>\n7. Closing of the EGM.<\/p>\n<p>&nbsp;<\/p>\n<p>The Company&#8217;s Management Board encloses the full content of the notice of the Extraordinary General Meeting, the text of draft resolutions and documents to be discussed at the General Meeting, specimens of powers of attorney and specimens of forms to exercise voting rights at the EGM by a proxy (natural persons\/legal persons), as well as information on the total number of shares<br \/>\nand 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-0944371 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"0944371\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/creepyjar.com\/wp-content\/uploads\/2024\/08\/20240806-Creepy-Jar-EGM-01-Notice-of-the-EGM.pdf\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-file-pdf\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">20240806 Creepy Jar EGM 01 - Notice of the EGM<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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-2af7a6b elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"2af7a6b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/creepyjar.com\/wp-content\/uploads\/2024\/08\/20240806-Creepy-Jar-EGM-02-Draft-resolutions-on-matters-on-the-agenda-of-EGM.pdf\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-file-pdf\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">20240806 Creepy Jar EGM 02 - Draft resolutions on matters on the agenda of EGM<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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-ecc48d8 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"ecc48d8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/creepyjar.com\/wp-content\/uploads\/2024\/08\/20240806-Creepy-Jar-EGM-03-Information-on-the-total-number-of-shares-and-votes-.pdf\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-file-pdf\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">20240806 Creepy Jar EGM 03 - Information on the total number of shares and votes<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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-a8805ec elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"a8805ec\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/creepyjar.com\/wp-content\/uploads\/2024\/08\/20240806-Creepy-Jar-EGM-04-Proxy-voting-form.pdf\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-file-pdf\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">20240806 Creepy Jar EGM 04 - Proxy voting form<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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-bbe0c53 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"bbe0c53\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/creepyjar.com\/wp-content\/uploads\/2024\/08\/20240806-Creepy-Jar-EGM-05-POA-other-than-a-natural-person-.pdf\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-file-pdf\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">20240806 Creepy Jar EGM 05 - POA other than a natural person<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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-23849ba elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"23849ba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/creepyjar.com\/wp-content\/uploads\/2024\/08\/20240806-Creepy-Jar-EGM-06-POA-natural-person.pdf\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-file-pdf\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">20240806 Creepy Jar EGM 06 - POA natural person<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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-5aaadff elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"5aaadff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/creepyjar.com\/wp-content\/uploads\/2024\/08\/20240806-Creepy-Jar-EGM-07-Information-on-personal-data.pdf\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-file-pdf\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">20240806 Creepy Jar EGM 07 - Information on personal data<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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-1b3e701 elementor-widget elementor-widget-spacer\" data-id=\"1b3e701\" 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-e6ccad2 elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle\" data-id=\"e6ccad2\" 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-0ef9c6e\" data-id=\"0ef9c6e\" 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-c1696c5 elementor-shape-circle elementor-grid-4 e-grid-align-center elementor-widget elementor-widget-social-icons\" data-id=\"c1696c5\" 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. 15\/2024 Notice of the Extraordinary 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 convening [&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-15423","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 15_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-15_2024\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Report 15_2024 - Creepy Jar\" \/>\n<meta property=\"og:description\" content=\"Reports Report No. 15\/2024 Notice of the Extraordinary 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 convening [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/creepyjar.com\/raport-15_2024\/\" \/>\n<meta property=\"og:site_name\" content=\"Creepy Jar\" \/>\n<meta property=\"article:modified_time\" content=\"2024-08-08T17:00:31+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/creepyjar.com\/raport-15_2024\/\",\"url\":\"https:\/\/creepyjar.com\/raport-15_2024\/\",\"name\":\"Report 15_2024 - Creepy Jar\",\"isPartOf\":{\"@id\":\"https:\/\/creepyjar.com\/#website\"},\"datePublished\":\"2024-08-08T17:00:30+00:00\",\"dateModified\":\"2024-08-08T17:00:31+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/creepyjar.com\/raport-15_2024\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/creepyjar.com\/raport-15_2024\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/creepyjar.com\/raport-15_2024\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Strona g\u0142\u00f3wna\",\"item\":\"https:\/\/creepyjar.com\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Report 15_2024\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/creepyjar.com\/#website\",\"url\":\"https:\/\/creepyjar.com\/\",\"name\":\"Creepy Jar\",\"description\":\"Video game developer\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/creepyjar.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Report 15_2024 - Creepy Jar","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/creepyjar.com\/raport-15_2024\/","og_locale":"en_US","og_type":"article","og_title":"Report 15_2024 - Creepy Jar","og_description":"Reports Report No. 15\/2024 Notice of the Extraordinary General Meeting of Creepy Jar S.A. 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