Investor Information
General Meetings of Shareholders
2022
December 15, 2022 — Extraordinary Meeting of Shareholders
The Management Board of Perma-Fix Medical S.A (“Company”, based in Wroclaw, entered in the National Court
Register under No. KRS: 0000392945) informs that the General Meeting of Shareholders of the Company will be held on Thursday, December 15, 2022,
at 11:00 a.m CET at the Notarial Office Karolina Kowalik, Małgorzata Kowalewska-Łaguna, Notariusze s.c. in Warsaw, Hoza 37 lok. 16.
The resolutions adopted by Extraordinary Meeting of Shareholders on December 15, 2022
Full Announcement of an Extraordinary Meeting of Shareholders on December 15, 2022
Draft of resolutions held on Extraordinary Meeting of Shareholders on December 15, 2022
Information on number of votes on Extraordinary Meeting of Shareholders on December 15, 2022
Form of power of attorney related to exercise of voting rights on Extraordinary Meeting of Shareholders on December 15, 2022
June 28, 2022 — General Meeting of Shareholders
The Management Board of Perma-Fix Medical S.A (“Company”, based in Wroclaw, entered in the National Court
Register under No. KRS: 0000392945) informs that the General Meeting of Shareholders of the Company will be held on Tuesday, June 28, 2022,
at 11:00 a.m CET at the Notarial Office Karolina Kowalik, Małgorzata Kowalewska-Łaguna, Notariusze s.c. in Warsaw, Hoza 37 lok. 16.
The resolutions held on General Meeting of Shareholders on June 28, 2022
Full Announcement of a General Meeting of Shareholders on June 28, 2022
Draft of resolutions held on General Meeting of Shareholders on June 28, 2022
Information on number of votes on General Meeting of Shareholders on June 28, 2022
Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on June 28, 2022
2021
June 28, 2021 — General Meeting of Shareholders
The Management Board of Perma-Fix Medical S.A (“Company”, based in Wroclaw, entered in the National Court
Register under No. KRS: 0000392945) informs that the General Meeting of Shareholders of the Company will be held on Monday, June 28, 2021,
at 11:00 a.m CET at the Notarial Office Karolina Kowalik, Małgorzata Kowalewska-Łaguna, Anita Lancares Notariusze s.c. in Warsaw, Hoza 37 lok. 16.
The resolutions held on General Meeting of Shareholders on June 28, 2021
Full Announcement of a General Meeting of Shareholders on June 28, 2021
Draft of resolutions held on General Meeting of Shareholders on June 28, 2021
Information on number of votes on General Meeting of Shareholders on June 28, 2021
Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on June 28, 2021
2020
August 20, 2020 — General Meeting of Shareholders
The Management Board of Perma-Fix Medical S.A (“Company”, based in Wroclaw, entered in the National Court
Register under No. KRS: 0000392945) informs that the General Meeting of Stockholders of the Company will be held on Thursday, August 20, 2020,
at 11:00 a.m CET at the Notarial Office Karolina Kowalik, Małgorzata Kowalewska-Łaguna, Anita Lancares Notariusze s.c. in Warsaw, Hoza 37 lok. 16.
The resolutions held on General Meeting of Shareholders on August 20, 2020
Full Announcement of a General Meeting of Shareholders on August 20, 2020
Draft of resolutions held on General Meeting of Shareholders on August 20, 2020
Information on number of votes on General Meeting of Shareholders on August 20, 2020
Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on August 20, 2020
Report of the Supervisory Board of Perma-Fix Medical S.A. for year 2019
2019
June 28, 2019 — General Meeting of Shareholders
The Management Board of Perma-Fix Medical S.A (“Company”, based in Wroclaw, entered in the National Court Register under No. KRS: 0000392945) informs that the General Meeting of Stockholders of the Company will be held on Thursday, June 28, 2019, at 1:30 p.m CET at the Blaszczak Pawel, Blaszczak Robert & Gasiewski Rafal Notarial Office in Warsaw, pl. Bankowy 1.
The resolutions held on General Meeting of Shareholders on June 28, 2019
Full Announcement of a General Meeting of Shareholders on June 28, 2019
Draft of resolutions held on General Meeting of Shareholders on June 28, 2019
Information on number of votes on General Meeting of Shareholders on June 28, 2019
Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on June 28, 2019
Report of the Supervisory Board of Perma-Fix Medical S.A. for year 2018
2018
June 28, 2018 — General Meeting of Shareholders
The Management Board of Perma-Fix Medical S.A (“Company”, based in Wroclaw, entered in the National Court Register under No. KRS: 0000392945) informs that the General Meeting of Stockholders of the Company will be held on Thursday, June 28, 2018, at 10 a.m, at the Blaszczak Pawel, Blaszczak Robert & Gasiewski Rafal Notarial Office in Warsaw, pl. Bankowy 1.
The resolutions held on General Meeting of Shareholders on July 28, 2018
Full Announcement of a General Meeting of Shareholders on June 28, 2018
Draft of resolutions held on General Meeting of Shareholders on June 28, 2018
Information on number of votes on General Meeting of Shareholders on June 28, 2018
Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on June 28, 2018
Auditor's report on consolidated financial statement for year 2017
Auditor's report on financial statement for year 2017
Consolidated financial statement for year 2017
Financial statement for year 2017
Group's Management Statement of Activities in year 2017
Management Statement of Activities in year 2017
Report of the Supervisory Board of Perma-Fix Medical S.A. for year 2017
2017
July 18, 2017 — General Meeting of Shareholders
The Management Board of Perma-Fix Medical S.A (“Company”, based in Wroclaw, entered in the National Court Register under No. KRS: 0000392945) informs that the General Meeting of Stockholders of the Company will be held on Tuesday, July 18, 2017, at 10 a.m, at the Blaszczak Pawel, Blaszczak Robert & Gasiewski Rafal Notarial Office in Warsaw, ul. Dluga 31.
Full Announcement of a General Meeting of Shareholders on July 18, 2017
Draft of resolutions held on General Meeting of Shareholders on July 18, 2017
Information on number of votes on General Meeting of Shareholders on July 18, 2017
Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on July 18, 2017
Auditor's report on consolidated financial statement for year 2016
Auditor's report on financial statement for year 2016
Consolidated financial statement for year 2016
Financial statement for year 2016
Group's Management Statement of Activities in year 2016
Management Statement of Activities in year 2016
Report of the Supervisory Board of Perma-Fix Medical S.A. for year 2016
The resolutions held on General Meeting of Shareholders on July 18, 2017
2016
June 28, 2016 — General Meeting of Shareholders
The Management Board of Perma-Fix Medical S.A (“Company”, based in Wroclaw, entered in the National Court Register under No. KRS: 0000392945) informs that the General Meeting of Stockholders of the Company will be held on Tuesday, June 28, 2016, at 10 a.m, at the Blaszczak Pawel, Blaszczak Robert & Gasiewski Rafal Notarial Office in Warsaw, ul. Dluga 31.
Full Announcement of a General Meeting of Shareholders on June 28, 2016
Draft of resolutions held on General Meeting of Shareholders on June 28, 2016
Information on number of votes on General Meeting of Shareholders on June 28, 2016
Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on June 28, 2016
Auditor's report on consolidated financial statement for year 2015
Auditor's report on financial statement for year 2015
Consolidated financial statement for year 2015
Financial statement for year 2015
Group's Management Statement of Activities in year 2015
Management Statement of Activities in year 2015
Report of the Supervisory Board of Perma-Fix Medical S.A. for year 2015
The resolutions held on General Meeting of Shareholders on June 28, 2016
2015
June 2, 2015 — General Meeting of Shareholders
The Management Board of Perma-Fix Medical S.A (“Company”, based in Grodzisk Mazowiecki, entered in the National Court Register under No. KRS: 0000392945) informs that the General Meeting of Stockholders of the Company will be held on Tuesday, June 2, 2015, at 10 a.m, at the Błaszczak Paweł, Błaszczak Robert & Gąsiewski Rafał Notarial Office in Warsaw, ul. Długa 31.
Full Announcement of a General Meeting of Shareholders on 02.06.2015
Draft of resolutions held on General Meeting of Shareholders on 02.06.2015
Information on number of votes on General Meeting of Shareholders on 02.06.2015
Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on 02.06.2015
Auditor's report on consolidated financial statement for year 2014
Auditor's report on financial statement for year 2014
Consolidated financial statement for year 2014
Financial statement for year 2014
Group's Management Statement of Activities in year 2014
Management Statement of Activities in year 2014
Supervisory Board Statement of Activities in year 2014
The resolutions held on General Meeting of Shareholders on 02.06.2015
2014
June 30, 2014 — General Meeting of Shareholders
Announcement of a General Meeting of Shareholders on 30.06.2014
Information on number of votes on General Meeting of Shareholders on 30.06.2014
Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on 30.06.2014
Draft of resolutions held on General Meeting of Shareholders on 30.06.2014
The resolutions held on General Meeting of Shareholders on 30.06.2014
March 24, 2014 — Extraordinary Meeting of Shareholders
Announcement of a Extraordinary Meeting of Shareholders on 24.03.2014
Draft of resolutions held on Extraordinary Meeting of Shareholders on 24.03.2014
The resolutions held on Extraordinary Meeting of Shareholders on 24.03.2014
Resolutions of Meetings of Shareholders are available only in Polish