{"id":135464,"date":"2024-03-25T09:32:02","date_gmt":"2024-03-25T09:32:02","guid":{"rendered":"https:\/\/bdm-stg.mda.pl\/current-reports\/"},"modified":"2025-07-07T23:16:12","modified_gmt":"2025-07-07T22:16:12","slug":"current-reports","status":"publish","type":"page","link":"https:\/\/bdm-stg.mda.pl\/en\/investor-relations\/reports\/current-reports\/","title":{"rendered":"Current reports"},"content":{"rendered":"\n<section id=\"block_70157cc8c732847d68d2c3bd5c762322\" class=\"reports-section section-margin-120\" data-post-type=\"current_report\">\n    <div class=\"reports-section__loader-wrapper\">\n        <div class=\"loader  loader--theme-default \">\n    <div><\/div>\n    <div><\/div>\n    <div><\/div>\n    <div><\/div>\n<\/div>    <\/div>\n    <div class=\"container\">\n        <div class=\"row\">\n            <div class=\"col-24\">\n                <div class=\"reports-section__title\">\n                    <h2 class=\"typo-h2\"><\/h2>\n                <\/div>\n            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            <option value=\"6\">June<\/option>\n                                                                            <option value=\"7\">July<\/option>\n                                                                            <option value=\"8\">August<\/option>\n                                                                            <option value=\"9\">September<\/option>\n                                                                            <option value=\"10\">October<\/option>\n                                                                            <option value=\"11\">November<\/option>\n                                                                            <option value=\"12\">December<\/option>\n                                                                    <\/select>\n                            <\/div>\n                        <\/div>\n                    <\/form>\n                <\/div>\n            <\/div>\n                <div class=\"row\">\n            <div class=\"col-24\">\n                <div class=\"reports-section__reports-wrapper\">\n                    <section class=\"current-reports\">\n    <div class=\"row\">\n        \n                                            <div class=\"col-24 col-sm-12 col-lg-8 reports-section__col\">\n                    <div class=\"reports-section__report\">\n                                                    <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-39-2024-2\/\" class=\"reports-section__absolute-link\"><\/a>\n                                                                            <div class=\"reports-section__reportDate typo-14 color-gold-100\">07 May 2024<\/div>\n                                                <div class=\"reports-section__reportTitle typo-19 f-700 color-dark-100\">Current report No. 39\/2024 &#8211; test t\u0142umaczenia<\/div>\n                                                                                <div class=\"reports-section__reportExcerpt typo-14 color-gray-120\"><p>The Management Board of Budimex S.A. informs that on\u00a007.05.2024. The General Directorate for National Roads and Motorways, Lublin Branch, informed the Company that its offer was evaluated the highest in\u00a0the tender procedure entitled: DESIGN AND CONSTRUCTION OF THE S17 PIASKI \u2013 HREBENNE EXPRESSWAY, SECTION NO. 3: \u201cKRASNYSTAW P\u00d3\u0141NOC\u201d (\u201cKRASNYSTAW I\u201d) JUNCTION WITH THE \u201cIZBICA\u201d (\u201cTARZYMIECHY\u201d) JUNCTION WITH THE \u201cTARZYMIECHY\u201d JUNCTION.<\/p>\n<p>The above does not mean that Budimex S.A.\u2019s bid was selected as\u00a0the most advantageous, as\u00a0the bid evaluation procedure has not been finally completed.<\/p>\n<p><strong>Offer value:<\/strong> <strong>PLN 781,745,752.00 net<\/strong><\/p>\n<p><strong>Date of commencement of works:<\/strong> from the date of conclusion of the contract by\u00a0both parties<\/p>\n<p><strong>Date of completion of works: <\/strong>39 months from the date of conclusion of the contract (winter periods are not included in\u00a0the time of completion of works)<\/p>\n<p><strong>Warranty period for major works: <\/strong>up to\u00a015 years<\/p>\n<p><strong>Warranty period: <\/strong>60 months from the date indicated in\u00a0the Takeover Certificate<\/p>\n<p><strong>Down payment: <\/strong>from 1% to\u00a010% of the Accepted Gross Contract Amount<\/p>\n<p><strong>Payment terms:<\/strong> up to\u00a030 days from the date of delivery to\u00a0the Ordering Party of VAT invoices issued for the amounts certified in\u00a0the Payment Certificates<\/p>\n<p><strong>Performance bank guarantee: <\/strong>10% of the Accepted Gross Contract Amount<\/p>\n<p><strong>Maximum value of contractual penalty paid by\u00a0the Contractor:<\/strong> 20% of the Accepted Net Contract Amount<\/p>\n<p>The Ordering Party reserves the right to\u00a0demand supplementary compensation transferring the amount of contractual penalties to\u00a0the amount of the actual damage suffered, arising or\u00a0likely to\u00a0arise in\u00a0connection with non-performance or\u00a0improper performance of the contract by\u00a0the Contractor.<\/p>\n<p>Other contractual conditions do\u00a0not deviate from market standards.<\/p>\n<p>The value of the offering exceeds the threshold of 196,030 thousand. PLN net.<\/p><\/div>\n                                                                            <div class=\"reports-section__reportMore\">\n                                <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-39-2024-2\/\" class=\"button button--smaller-gold -wcag-yellow\">\n                                    <span>See report<\/span>\n                                <\/a>\n                            <\/div>\n                                                                    <\/div>\n                <\/div>\n                                            <div class=\"col-24 col-sm-12 col-lg-8 reports-section__col\">\n                    <div class=\"reports-section__report\">\n                                                    <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-39-2024\/\" class=\"reports-section__absolute-link\"><\/a>\n                                                                            <div class=\"reports-section__reportDate typo-14 color-gold-100\">07 May 2024<\/div>\n                                                <div class=\"reports-section__reportTitle typo-19 f-700 color-dark-100\">Current report no. 39\/2024<\/div>\n                                                                                <div class=\"reports-section__reportExcerpt typo-14 color-gray-120\"><p><em>The Management Board of Budimex S.A. announces that on\u00a07 May 2024, the General Directorate for National Roads and Motorways, Branch in\u00a0Lublin, informed the Company that its bid had been awarded the highest score in\u00a0the tender procedure for: \u201cDESIGN AND CONSTRUCTION OF THE S17 PIASKI \u2013 HREBENNE EXPRESS ROAD, SECTION 3: \u201cKRASNYSTAW P\u00d3\u0141NOC\u201d JUNCTION (\u201cKRASNYSTAW I\u201d) WITH THE JUNCTION \u2013 \u201cIZBICA\u201d JUNCTION (\u201cTARZYMIECHY\u201d) WITH THE JUNCTION\u201d.<\/em><\/p>\n<p><em>The aforementioned information does not mean selecting the bid of Budimex S.A. as\u00a0the most advantageous one, because the procedure concerning the bid evaluation has not yet been finally completed.<\/em><\/p>\n<p>\u00a0<\/p>\n<p><em>\u00a0<\/em><em>Bid value: PLN 781,745,752.00 net<\/em><em>\u00a0 \u00a0<\/em><\/p>\n<p><em> \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0<\/em><\/p>\n<p><em>Works commencement date: from the date of contract conclusion by\u00a0both parties<\/em><\/p>\n<p>\u00a0<\/p>\n<p><em>Works completion date: 39 months from the date of contract execution (the implementation time does not include winter periods)<\/em><\/p>\n<p>\u00a0<\/p>\n<p><em>\u00a0<\/em><em>Guarantee period for the main works: 15 years<\/em><\/p>\n<p>\u00a0<\/p>\n<p><em>\u00a0<\/em><em>Warranty period: 60 months from the date indicated in\u00a0the Work Acceptance Certificate<\/em><\/p>\n<p>\u00a0<\/p>\n<p><em>\u00a0<\/em><em>Advance payment: from 1% to\u00a010% of the Accepted Gross Contract Amount<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><em>Payment terms: within 30 days of the date of delivery of VAT invoices to\u00a0the Employer, issued for the amounts certified in\u00a0Payment Certificates<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><em>Bank performance bond: 10% of the Accepted Gross Contract Amount<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><em>Maximum amount of contractual penalty paid by\u00a0the Contractor: 20% of the Accepted Net Contract Amount<\/em><\/p>\n<p>\u00a0<\/p>\n<p><em>The Employer reserves the right to\u00a0demand supplemental damages in\u00a0excess of contractual penalties up to\u00a0the amount of actual loss that was incurred or\u00a0could be\u00a0incurred due to\u00a0the non-performance or\u00a0improper performance of the Contract by\u00a0the Contractor.<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><em>Other terms and conditions of the contract do\u00a0not differ from the market standards.<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><em>The bid value exceeds the threshold of PLN 196,030 thousand net.<\/em><\/p><\/div>\n                                                                            <div class=\"reports-section__reportMore\">\n                                <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-39-2024\/\" class=\"button button--smaller-gold -wcag-yellow\">\n                                    <span>See report<\/span>\n                                <\/a>\n                            <\/div>\n                                                                    <\/div>\n                <\/div>\n                                            <div class=\"col-24 col-sm-12 col-lg-8 reports-section__col\">\n                    <div class=\"reports-section__report\">\n                                                    <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-38-2024_k-2\/\" class=\"reports-section__absolute-link\"><\/a>\n                                                                            <div class=\"reports-section__reportDate typo-14 color-gold-100\">22 Apr 2024<\/div>\n                                                <div class=\"reports-section__reportTitle typo-19 f-700 color-dark-100\">Current report no. 38\/2024_K &#8211; test t\u0142umaczenia<\/div>\n                                                                                <div class=\"reports-section__reportExcerpt typo-14 color-gray-120\"><p>With reference to\u00a0report No. 37\/2024 of 22 April 2024 on\u00a0convening the Ordinary General Meeting of Budimex SA, the Management Board of Budimex SA submits draft resolutions for the Ordinary General Meeting, which was convened for 23 May this year:<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: election of the Chairman of the Ordinary General Meeting<\/p>\n<p>The Ordinary General Meeting of Budimex S.A. adopts a\u00a0resolution with the following wording:<\/p>\n<p>\u00a7 1. The Ordinary General Meeting appoints Ms. \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. for the Chairman of the Ordinary General Meeting.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: election of the Ballot Counting Committee<\/p>\n<p>The Ordinary General Meeting of Budimex S.A. adopts a\u00a0resolution with the following wording:<\/p>\n<p>\u00a7 1. The Ordinary General Meeting appoints the Ballot Counting Committee composed of:<\/p>\n<p>1. Mrs\/Mr. \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026,<\/p>\n<p>2. Ms\/Mr. \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: adoption of the agenda<\/p>\n<p>The Ordinary General Meeting of Budimex S.A. adopts a\u00a0resolution with the following wording:<\/p>\n<p>\u00a7 1. The Ordinary General Meeting adopts the following agenda:<\/p>\n<ol>\n<li>Opening of the Annual General Meeting.<\/li>\n<li>Election of the Chairman of the Annual General Meeting.<\/li>\n<li>Confirmation of the correctness of convening the Annual General Meeting and its ability to\u00a0adopt resolutions.<\/li>\n<li>Election of the Ballot Counting Committee.<\/li>\n<li>Adoption of the agenda.<\/li>\n<li>Presentation and consideration of the report on\u00a0the activities of the Budimex Group and Budimex S.A. for 2023, the financial statements of Budimex S.A. for the year ended 31 December 2023 together with the report on\u00a0the audit of the annual financial statements of Budimex S.A. for the year ended 31 December 2023 and the consolidated financial statements of the Budimex Group for the year ended 31 December 2023 together with the report on\u00a0the audit of the annual consolidated financial statements for the year ended December 31, 2023.<\/li>\n<li>Presentation and consideration of the report on\u00a0non-financial information of Budimex S.A. for 2023 and the report on\u00a0non-financial information of the Budimex Group for 2023.<\/li>\n<li>Presentation of the Supervisory Board\u2019s report on\u00a0the remuneration of members of the Management Board and the Supervisory Board for 2023.<\/li>\n<li>Presentation and consideration of the report of the Supervisory Board of Budimex S.A., containing the results of the assessment of the Management Board\u2019s reports on\u00a0the activities and financial statements for the financial year 2023 and the Management Board\u2019s proposal regarding the distribution of profit, as\u00a0well as\u00a0the assessment of the Company\u2019s standing.<\/li>\n<li>Presentation of the draft remuneration policy for members of the Management Board and Supervisory Board of Budimex S.A. together with the recommendation of the Company\u2019s Supervisory Board regarding its adoption by\u00a0the Ordinary General Meeting.<\/li>\n<li>Adoption of resolutions on:<br \/>\n11.1 consideration and approval of the report on\u00a0the activities of the Budimex Group and Budimex S.A. for 2023,<br \/>\n11.2 consideration and approval of the report on\u00a0non-financial information of Budimex S.A. for 2023,<br \/>\n11.3 consideration and approval of the report on\u00a0non-financial information of the Budimex Group for 2023,<br \/>\n11.4 review and approval of the financial statements of Budimex S.A. for the year ended 31 December 2023,<br \/>\n11.5 review and approval of the consolidated financial statements of the Budimex Group for the year ended 31 December 2023,<br \/>\n11.6 profit distribution for 2023,<br \/>\n11.7 granting discharge to\u00a0members of the Management Board of Budimex S.A. for the performance of their duties in\u00a02023,<br \/>\n11.8 consideration and approval of the report on\u00a0the activities of the Supervisory Board of Budimex S.A. for 2023,<br \/>\n11.9 giving an opinion on\u00a0the report of the Supervisory Board of Budimex S.A. on\u00a0the remuneration of members of the Management Board and the Supervisory Board of the Company,<br \/>\n11.10 granting discharge to\u00a0members of the Supervisory Board for the performance of their duties in\u00a02023,<br \/>\n11.11 adoption of the remuneration policy for members of the Management Board and Supervisory Board of Budimex S.A.<\/li>\n<\/ol>\n<p>12. Closing of the General Meeting.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 482<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: consideration and approval of the report on\u00a0the activities of the Budimex Group and Budimex S.A. for 2023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 1 in\u00a0conjunction with Art. 393 item 1 of the Commercial Companies Code and \u00a7 13 letter a) of the Company\u2019s Articles of Association \u2013 Ordinary General Meeting of Budimex S.A.resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. The report on\u00a0the activities of the Budimex Group and Budimex S.A. for 2023 is approved, after prior consideration.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>Attachments:<\/p>\n<p>Appendix No. 1 \u2013 <a href=\"https:\/\/www.budimex.pl\/repository\/about\/walne\/2024\/2023_Grupa_Budimex_Budimex_SA_Sprawozdanie_z_dzialalnosci.pdf\">Report on\u00a0the activities of the Budimex Group and Budimex S.A. for 2023 presented for inspection during the Ordinary General Meeting, published on\u00a010 April 2024 in\u00a0the annual report for 2023 and on\u00a0the website of Budimex S.A.<\/a><\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 483<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: consideration and approval of the report on\u00a0non-financial information of Budimex S.A. for 2023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 1 of the Commercial Companies Code in\u00a0conjunction with Art. 49b sec. 1 and 9 of the Accounting Act and \u00a7 13 letter a) of the Company\u2019s Articles of Association The Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. The report on\u00a0non-financial information of Budimex S.A. for 2023 is approved, subject to\u00a0prior consideration.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>Attachments:<\/p>\n<p>Appendix No. 1 \u2013<a href=\"https:\/\/www.budimex.pl\/repository\/about\/walne\/2024\/2023_Budimex_SA_sprawozdanie_na_temat_informacji_niefinansowych.pdf\"> Report on\u00a0non-financial information of Budimex S.A. for 2023 presented for inspection during the Ordinary General Meeting, published on\u00a010 April 2024 in\u00a0the annual report for 2023 and on\u00a0the website of Budimex S.A.<\/a><\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 484<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: consideration and approval of the report on\u00a0non-financial information of the Budimex Group for 2023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 1 of the Commercial Companies Code in\u00a0conjunction with Art. 49b sec. 1 and 9 of the Accounting Act and \u00a7 13 letter a) of the Company\u2019s Articles of Association The Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. The report on\u00a0non-financial information of the Budimex Group for 2023 is approved, after prior consideration.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>Attachments:<\/p>\n<p>Appendix No. 1 \u2013 <a href=\"https:\/\/www.budimex.pl\/repository\/about\/walne\/2024\/2023_Grupa_Budimex_sprawozdanie_na_temat_informacji_niefinansowych.pdf\">Report on\u00a0non-financial information of the Budimex Group for 2023 presented for inspection during the Ordinary General Meeting, published on\u00a010 April 2024 in\u00a0the annual report for 2023 and on\u00a0the website of Budimex S.A.<\/a><\/p>\n<p>\u200e \u200e<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 485<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: consideration and approval of the financial statements of Budimex S.A. for the year ended 31 December 2023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 1 in\u00a0conjunction with Art. 393 item 1 of the Commercial Companies Code and Art. 53 sec. 1 of the Act of 29 September 1994. on\u00a0accounting, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. The Company\u2019s financial statements for the year ended December 31, 2023 are hereby approved, subject to\u00a0prior consideration. The financial statements include:<\/p>\n<p>1. the statement of financial position prepared as\u00a0at\u00a031 December 2023, which on\u00a0the assets side, as\u00a0well as\u00a0equity and liabilities, shows the amount of PLN 7,349,333 thousand (seven billion three hundred forty-nine million three hundred thirty-three thousand zlotys),<\/p>\n<p>2. profit and loss account for the period from January 1st 2023 to\u00a0December 31st 2023, showing a\u00a0net profit of PLN 749,569 thousand (seven hundred and forty-nine million five hundred and sixty-nine thousand zlotys),<\/p>\n<p>3. the statement of comprehensive income for the period from January 1st 2023 to\u00a0December 31st 2023, showing total comprehensive income of PLN 746,971 thousand (seven hundred forty-six million nine hundred seventy-one thousand zlotys),<\/p>\n<p>4. the statement of changes in\u00a0equity for the period from January 1st 2023 to\u00a0December 31st 2023, showing an increase in\u00a0equity of PLN 287,685 thousand (two hundred eighty-seven million six hundred eighty-five thousand),<\/p>\n<p>5. statement of cash flows for the period from January 1st 2023 to\u00a0December 31st 2023, showing an increase in\u00a0cash and cash of PLN 650,242 thousand (six hundred fifty million two hundred and forty-two thousand zlotys),<\/p>\n<p>6. Additional information and explanations.<\/p>\n<p>The financial statements of Budimex SA for the year ended 31 December 2023 have been audited by\u00a0an independent statutory auditor and positively assessed by\u00a0the Company\u2019s Supervisory Board.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><u>Attachments\u2013 <a href=\"https:\/\/www.budimex.pl\/repository\/about\/walne\/2024\/2023_Budimex_SA_raport_roczny.zip\">The financial statements of Budimex S.A. for the year ended 31 December 2023 and the Report on\u00a0the audit of the annual financial statements of Budimex S.A. for the year ended 31 December 2023, presented for inspection during the Ordinary General Meeting, published on\u00a010 April 2024 in\u00a0the annual report for 2023 and on\u00a0the website of Budimex S.A.<\/a><\/u>\u200e<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 486<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: consideration and approval of the consolidated financial statements for the year ended 31 December 2023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 5 of the Commercial Companies Code and Art. 63c sec. 4 of the Act of 29 September 1994. on\u00a0accounting, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. The consolidated financial statements of the Budimex Group for the year ended 31 December 2023 are hereby approved. The consolidated financial statements include:<\/p>\n<p>1. consolidated statement of financial position prepared as\u00a0at\u00a0December 31st 2023, which on\u00a0the assets side, as\u00a0well as\u00a0equity and liabilities, shows PLN 8,418,241 thousand (eight billion four hundred and eighteen million two hundred and forty-one thousand zlotys),<\/p>\n<p>2. consolidated income statement for the period from 1 January 2023 to\u00a031 December 2023, showing a\u00a0net profit of PLN 746,065 thousand (seven hundred forty-six million sixty-five thousand zlotys),<\/p>\n<p>3. consolidated statement of comprehensive income for the period from January 1st 2023 to\u00a0December 31st 2023, showing total comprehensive income of PLN 739,586 thousand (seven hundred thirty-nine million five hundred eighty-six thousand zlotys),<\/p>\n<p>4. consolidated statement of changes in\u00a0equity for the period from January 1, 2023 to\u00a0December 31, 2023, showing an increase in\u00a0equity in\u00a0the amount of PLN 270,843 thousand (two hundred seventy million eight hundred forty-three thousand zlotys),<\/p>\n<p>5. consolidated statement of cash flows for the period from January 1st 2023 to\u00a0December 31st 2023, showing an increase in\u00a0cash and cash of PLN 656,484 thousand (six hundred fifty-six million four hundred eighty-four thousand zlotys),<\/p>\n<p>6. Additional information and explanations.<\/p>\n<p>The consolidated financial statements of the Budimex Group have been audited by\u00a0an independent statutory auditor and have received a\u00a0positive opinion from the Supervisory Board of Budimex S.A.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><u>Attachments\u2013 <a href=\"https:\/\/www.budimex.pl\/repository\/about\/walne\/2024\/2023_Grupa_Budimex_raport_roczny.zip\">The consolidated financial statements of the Budimex Group for the year ended 31 December 2023 and the Report on\u00a0the audit of the annual consolidated financial statements of the Budimex Group for the year ended 31 December 2023, presented for inspection during the Ordinary General Meeting, published on\u00a010 April 2024 in\u00a0the consolidated annual report for 2023 and on\u00a0the website of Budimex S.A.<\/a><\/u><\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 487<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: distribution of profit for 2023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 2 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. Net profit for the period from January 1, 2023 to\u00a0December 31, 2023 in\u00a0the amount of PLN 749,569,174.76 (in\u00a0words: seven hundred forty-nine million five hundred sixty-nine thousand one hundred seventy-four zlotys and seventy-six groszy) increased by\u00a0a\u00a0part of the supplementary capital created from profits from previous years in\u00a0the amount of PLN 161,600,022.86 (in\u00a0words: one hundred sixty-one million six hundred thousand twenty-two zlotys and eighty-six groszy), which gives the total amount of PLN 911,169,197.62 (in\u00a0words: nine hundred eleven million one hundred sixty-nine thousand one hundred ninety-seven zlotys and sixty-two grosze), it is decided to\u00a0allocate PLN 35.69 gross (in\u00a0words: thirty-five zlotys and sixty-nine groszy) per share for the payment of dividend.<\/p>\n<p>\u200e\u00a7 2. 1. The list of shareholders entitled to\u00a0dividend for 2023 is set at\u00a029 May 2024 (dividend date).<\/p>\n<p>2. The dividend payment date is set for June 6, 2024.<\/p>\n<p>\u00a7 3. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 488<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: granting discharge to\u00a0the President of the Management Board of Budimex S.A. \u2013 Mr Artur Popko, on\u00a0account of the performance of his duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. With a\u00a0positive assessment of the Company\u2019s operations in\u00a02023, at\u00a0the request of the Supervisory Board, the President of the Management Board of Budimex S.A., Mr Artur Popko, is granted discharge in\u00a0respect of the performance of his duties for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 489<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: granting discharge to\u00a0the Member of the Management Board of Budimex S.A. \u2013 Mr Jacek Daniewski, on\u00a0account of the performance of his duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. With a\u00a0positive assessment of the Company\u2019s operations in\u00a02023, at\u00a0the request of the Supervisory Board, a\u00a0discharge is granted to\u00a0the Member of the Management Board of Budimex S.A., Mr Jacek Daniewski, on\u00a0account of the performance of his duties for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 490<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: granting discharge to\u00a0the Member of the Management Board of Budimex S.A. \u2013 Mr Marcin W\u0119g\u0142owski, on\u00a0account of the performance of his duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. With a\u00a0positive assessment of the Company\u2019s operations in\u00a02023, at\u00a0the request of the Supervisory Board, a\u00a0discharge is granted to\u00a0the Member of the Management Board of Budimex S.A., Mr Marcin W\u0119g\u0142owski, on\u00a0account of the performance of his duties for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 491<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: granting discharge to\u00a0the Member of the Management Board of Budimex S.A. \u2013 Ms Anna Kary\u015b-Sosi\u0144ska, on\u00a0account of the performance of his duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. With a\u00a0positive assessment of the Company\u2019s operations in\u00a02023, at\u00a0the request of the Supervisory Board, a\u00a0member of the Management Board of Budimex S.A., Ms Anna Kary\u015b-Sosi\u0144ska, is granted discharge in\u00a0respect of the performance of her duties for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 492<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: granting discharge to\u00a0the Member of the Management Board of Budimex S.A. \u2013 Mr Cezary \u0141ysenko, in\u00a0respect of the performance of his duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. With a\u00a0positive assessment of the Company\u2019s operations in\u00a02023, at\u00a0the request of the Supervisory Board, a\u00a0discharge is granted to\u00a0the Member of the Management Board of Budimex S.A., Mr Cezary \u0141ysenko, on\u00a0account of the performance of his duties for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 493<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: granting discharge to\u00a0Maciej Olek, Member of the Management Board of Budimex S.A., on\u00a0account of the performance of his duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. With a\u00a0positive assessment of the Company\u2019s operations in\u00a02023, at\u00a0the request of the Supervisory Board, a\u00a0discharge is granted to\u00a0the Member of the Management Board of Budimex S.A., Mr Maciej Olek, on\u00a0account of the performance of his duties for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 494<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: granting discharge to\u00a0Artur Pielech, Member of the Management Board of Budimex S.A., on\u00a0account of the performance of his duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. With a\u00a0positive assessment of the Company\u2019s operations in\u00a02023, a\u00a0member of the Management Board of Budimex S.A., Mr Artur Pielech, is granted discharge in\u00a0respect of the performance of his duties for the period from 1 January 2023 to\u00a030 March 2023 (date of dismissal from the Management Board).<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 495<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: consideration and approval of the report on\u00a0the activities of the Supervisory Board of Budimex S.A. for 2023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 5 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. The report of the Supervisory Board of Budimex S.A. for 2023, attached to\u00a0this resolution, is hereby approved, subject to\u00a0prior consideration.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>Attachments:<\/p>\n<p>Appendix No. 1 \u2013 Report of the Supervisory Board of Budimex S.A. for 2023.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 496<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: giving an opinion on\u00a0the report of the Supervisory Board of Budimex S.A. on\u00a0the remuneration of members of the Management Board and the Supervisory Board of the Company<\/p>\n<p>Pursuant to\u00a0Art. 90g of sec. Article 6 of the Act on\u00a0Public Offering, Conditions Governing the Introduction of Financial Instruments to\u00a0Organised Trading, and Public Companies, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. The Ordinary General Meeting gives a\u00a0positive opinion on\u00a0the report of the Supervisory Board of Budimex S.A. on\u00a0the remuneration of members of the Management Board and the Supervisory Board of the Company, which is attached to\u00a0this resolution.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>Attachments:<\/p>\n<p>Appendix No. 1 \u2013 Report of <a href=\"https:\/\/www.budimex.pl\/repository\/about\/walne\/2024\/Sprawozdanie_RN_o_wynagrodzeniach.pdf\">the Supervisory Board of Budimex S.A. on\u00a0the remuneration of members of the Management Board and Supervisory Board of the Company<\/a><u> <a href=\"https:\/\/inwestor.budimex.pl\/wp-content\/uploads\/2024\/04\/23-BDX-Raport_Ocena_Sprawozdania_o_Wynagrodzeniach.T.pdf\">together with <\/a><\/u><span style=\"text-decoration: underline;\">the assessment of the statutory auditor<\/span><\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 497<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: granting Ms. Danuta D\u0105browska \u2013 Member of the Supervisory Board<\/p>\n<p>Budimex S.A. discharge in\u00a0respect of duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 Grants to\u00a0Ms Danuta D\u0105browska \u2013 Member of the Supervisory Board of Budimex S.A.discharge in\u00a0respect of the performance of duties for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 498<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: granting discharge to\u00a0Mr Marek Micha\u0142owski, Member of the Supervisory Board of Budimex S.A., on\u00a0account of the performance of his duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. Mr Marek Micha\u0142owski, Member of the Supervisory Board of Budimex S.A., is hereby granting discharge to\u00a0Mr Marek Micha\u0142owski, Member of the Supervisory Board of Budimex S.A., on\u00a0account of the performance of his duties for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 499<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: granting discharge to\u00a0Mr Juan Ignacio Gaston Najarro \u2013 Member of the Supervisory Board of Budimex S.A. in\u00a0respect of the performance of his duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. Mr Juan Ignacio Gaston Najarro \u2013 Member of the Supervisory Board of Budimex S.A., is hereby granting discharge to\u00a0fulfil his duties in\u00a0respect of duties from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 500<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: granting discharge to\u00a0Mr Igor Adam Chalupec \u2013 Member of the Supervisory Board of Budimex S.A., on\u00a0account of the performance of his duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. Mr Igor Adam Chalupec, Member of the Supervisory Board of Budimex S.A., is hereby granting discharge from liability in\u00a0respect of the performance of his duties for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 501<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: granting discharge to\u00a0Mr Janusz Dedo \u2013 Member of the Supervisory Board of Budimex S.A. in\u00a0respect of the performance of his duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. The Company grants to\u00a0Mr. Janusz Dedo \u2013 Member of the Supervisory Board of Budimex S.A.discharge in\u00a0respect of the performance of duties for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 502<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: granting discharge to\u00a0Mr Artur Kucharski \u2013 Member of the Supervisory Board of Budimex S.A., on\u00a0account of the performance of his duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. Mr Artur Kucharski, Member of the Supervisory Board of Budimex S.A., is hereby granting discharge to\u00a0Mr Artur Kucharski, Member of the Supervisory Board of Budimex S.A., on\u00a0account of the performance of his duties for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 503<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: granting discharge to\u00a0Mr Dariusz Jacek Blocher \u2013 Member of the Supervisory Board of Budimex S.A. on\u00a0account of the performance of his duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. Mr Dariusz Jacek Blocher, Member of the Supervisory Board of Budimex S.A., is hereby granting discharge from discharge in\u00a0respect of the performance of his duties for the period from 1 January 2023 to\u00a027 April 2023 (date of resignation).<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 504<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: granting discharge to\u00a0Mr Ignacio Aitor Garcia Bilbao, Member of the Supervisory Board of Budimex S.A., in\u00a0respect of the performance of his duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. The General Meeting of Bor S.A. grants discharge to\u00a0Mr Ignacio Aitor Garcia Bilbao, Member of the Supervisory Board of Budimex S.A., in\u00a0respect of the performance of his duties for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 505<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>concerning: granting discharge to\u00a0Mr Mario Manuel Menendez Montoya, Member of the Supervisory Board of Budimex S.A., in\u00a0respect of the performance of his duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. The General Meeting of Borispo grants discharge to\u00a0Mr Mario Manuel Menendez Montoya, Member of the Supervisory Board of Budimex S.A., on\u00a0account of the performance of his duties for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 506<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: granting discharge to\u00a0Ms. Silvia Rodriguez Hueso \u2013 Member of the Supervisory Board of Budimex S.A. in\u00a0respect of the performance of his duties in\u00a02023<\/p>\n<p>Pursuant to\u00a0Art. 395 \u00a7 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. The General Meeting of Borispo grants discharge to\u00a0Ms Silvia Rodriguez Hueso, Member of the Supervisory Board of Budimex S.A., on\u00a0account of the performance of his duties for the period from 1 April 2023 (date of appointment to\u00a0the Supervisory Board) to\u00a031 December 2023.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p><strong><em><u>project<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 507<\/p>\n<p>of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: adoption of the remuneration policy for members of the Management Board and Supervisory Board of Budimex S.A.<\/p>\n<p>Pursuant to\u00a0Art. 90e sec. 4 of the Act on\u00a0Public Offering, Conditions Governing the Introduction of Financial Instruments to\u00a0Organised Trading, and Public Companies, the Ordinary General Meeting of Budimex S.A. resolves as\u00a0follows:<\/p>\n<p>\u00a7 1. As\u00a0a\u00a0result of the review of the Remuneration Policy for Members of the Governing Bodies of Budimex S.A. adopted by\u00a0Resolution No. 386 of the Ordinary General Meeting of Budimex S.A. of 18 June 2020, the Remuneration Policy for Members of the Management Board and Supervisory Board of Budimex S.A., included in\u00a0the appendix to\u00a0this resolution, is adopted. The attachment is an integral part of this resolution.<\/p>\n<p>\u00a7 2. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>Attachments:<br \/>\nAppendix No. 1 \u2013 <a href=\"https:\/\/inwestor.budimex.pl\/wp-content\/uploads\/2024\/04\/Polityka-wynagrodzen-czlonkow-Zarzadu-i-Rady-Nadzorczej-Budimex-S.A.-2024.pdf\">Remuneration Policy for Members of the Management Board and Supervisory Board of Budimex S.A.<\/a><br \/>\n<u><\/u><\/p>\n<p><em><u>Current ESPI report No. 38\/2024 of 22.04.2024 has been corrected in\u00a0such a\u00a0way that the missing appendix \u201cReport of the independent auditor on\u00a0the performance of the service providing reasonable assurance regarding the assessment of the remuneration report\u201d is attached. There have been no\u00a0changes in\u00a0the content of current report No. 38\/2024 itself. <\/u><\/em><\/p>\n<p><a href=\"https:\/\/inwestor.budimex.pl\/wp-content\/uploads\/2024\/04\/Uchwala-Nr-418-roczne-sprawozdanie-RN-za-2023.pdf\">Resolution No. 418 \u2013 annual report of the Supervisory Board for 2023<\/a><\/p>\n<p><a href=\"https:\/\/inwestor.budimex.pl\/wp-content\/uploads\/2024\/04\/Sprawozdanie-RN-o-wynagrodzeniach.pdf\">Report of the Supervisory Board on\u00a0remuneration<\/a><\/p>\n<p><a href=\"https:\/\/inwestor.budimex.pl\/wp-content\/uploads\/2024\/04\/23-BDX-Raport_Ocena_Sprawozdania_o_Wynagrodzeniach.T.pdf\">23 BDX Raport_Ocena_Sprawozdania_o_Wynagrodzeniach.T<\/a><\/p>\n<p><a href=\"https:\/\/inwestor.budimex.pl\/wp-content\/uploads\/2024\/04\/Polityka-wynagrodzen-czlonkow-Zarzadu-i-Rady-Nadzorczej-Budimex-S.A.-2024.pdf\">Remuneration policy for members of the Management Board and Supervisory Board of Budimex S.A. 2024<\/a><\/p><\/div>\n                                                                            <div class=\"reports-section__reportMore\">\n                                <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-38-2024_k-2\/\" class=\"button button--smaller-gold -wcag-yellow\">\n                                    <span>See report<\/span>\n                                <\/a>\n                            <\/div>\n                                                                    <\/div>\n                <\/div>\n                                            <div class=\"col-24 col-sm-12 col-lg-8 reports-section__col\">\n                    <div class=\"reports-section__report\">\n                                                    <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-38-2024_k\/\" class=\"reports-section__absolute-link\"><\/a>\n                                                                            <div class=\"reports-section__reportDate typo-14 color-gold-100\">22 Apr 2024<\/div>\n                                                <div class=\"reports-section__reportTitle typo-19 f-700 color-dark-100\">Current report no. 38\/2024_K<\/div>\n                                                                                <div class=\"reports-section__reportExcerpt typo-14 color-gray-120\"><p><em>With reference to\u00a0report No\u00a037\/2024 of 22 April 2024 on\u00a0convening the Ordinary General Meeting of Budimex SA, the Management Board of Budimex SA hereby communicates the content of draft resolutions for the Ordinary General Meeting convened on\u00a023 May this year:<\/em><\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: election of the Chairperson of the Ordinary General Meeting<\/p>\n<p>The Ordinary General Meeting of Budimex S.A. adopts the following resolution.<\/p>\n<p>\u00a71 The Ordinary General Meeting appoints Ms\/Mr \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. as\u00a0Chairperson of the Ordinary General Meeting.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: election of the Ballot Counting Committee<\/p>\n<p>The Ordinary General Meeting of Budimex S.A. adopts the following resolution.<\/p>\n<p>\u00a71 The Annual General Meeting appoints a\u00a0Ballot Counting Committee composed of:<\/p>\n<p>\u200e1.Ms\/Mr \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026<\/p>\n<p>\u200e2.Ms\/Mr \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u200e<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024 on: adoption of the meeting agenda<\/p>\n<p>The Ordinary General Meeting of Budimex S.A. adopts the following resolution.<\/p>\n<p>\u00a71 The Annual General Meeting adopts the following agenda:<\/p>\n<ol>\n<li>Opening of the Annual General Meeting.<\/li>\n<li>Election of the Chairperson of the Ordinary General Meeting<\/li>\n<li>Confirmation that the Annual General Meeting has been duly convened and has the capacity to\u00a0adopt resolutions.<\/li>\n<li>Election of the Ballot Counting Committee.<\/li>\n<li>Adoption of the agenda.<\/li>\n<li>Presentation and consideration of the report on\u00a0the activities of the Budimex Group and Budimex S.A. for the year 2023, the financial statements of Budimex S.A. for the year ended 31 December 2023, together with the report on\u00a0the audit of the annual financial statements of Budimex S.A. for the year ended 31 December 2023 and the consolidated financial statements of the Budimex Group for the year ended 31 December 2023, together with the report on\u00a0the audit of the annual consolidated financial statements for the year ended 31 December 2023.<\/li>\n<li>Presentation and consideration of the report on\u00a0non-financial information of Budimex S.A. for 2023 and the report on\u00a0non-financial information of the Budimex Group for 2023.<\/li>\n<li>Presentation of the report of the Supervisory Board on\u00a0the remuneration of the members of the Management Board and the Supervisory Board for 2023.<\/li>\n<li>Presentation and consideration of the report of the Supervisory Board of Budimex S.A., including the results of the assessment of the Management Board\u2019s reports on\u00a0the activities and financial statements for the financial year 2023 and the Management Board\u2019s proposal on\u00a0the distribution of profit, as\u00a0well as\u00a0the assessment of the Company\u2019s situation.<\/li>\n<li>Presentation of the draft remuneration policy for members of the Management and Supervisory Board of Budimex S.A., together with the recommendation of the Company\u2019s Supervisory Board as\u00a0regards its adoption by\u00a0the Ordinary General Meeting.<\/li>\n<li>Adopting resolutions on\u00a0the following issues:<br \/>\n11.1 consideration and approval of the report on\u00a0the activities of the Budimex Group and Budimex S.A. for the year 2023.<br \/>\n11.2 consideration and approval of the report on\u00a0non-financial information of Budimex S.A. for the year 2023.<br \/>\n11.3 consideration and approval of the report on\u00a0non-financial information of the Budimex Group for 2023.<br \/>\n11.4 consideration and approval of the financial statements of Budimex S.A. for the year ended 31 December 2023.<br \/>\n11.5 consideration and approval of the consolidated financial statements of Budimex S.A. for the year ended 31 December 2023.<br \/>\n11.6 distribution of profit for 2023.<br \/>\n11.7 granting the members of the Management Board of Budimex S.A. a\u00a0vote of approval for the performance of their duties in\u00a02023.<br \/>\n11.8 consideration and approval of the report on\u00a0the activities of the Supervisory Board of Budimex S.A. for 2023.<br \/>\n11.9 assessment of the report of the Supervisory Board of Budimex S.A. on\u00a0remuneration of the members of the Management Board and the Supervisory Board of the Company.<br \/>\n11.10 granting a\u00a0vote of approval for the performance of their duties to\u00a0the members of the Supervisory Board for the fulfilment of their duties in\u00a02023.<br \/>\n11.11 adoption of the remuneration policy for members of the Management and Supervisory Board of Budimex S.<\/li>\n<li>\u00a0Closing of the Meeting.\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/li>\n<\/ol>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 482\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: consideration and approval of the report on\u00a0the activities of the Budimex Group and Budimex S.A. for the year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 1 in\u00a0conjunction with Article 393 item 1 of the Code of Commercial Companies and \u00a7 13(a) of the Company\u2019s Articles of Association, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 The report on\u00a0the activities of the Budimex Group and the Company Budimex S.A. for the year 2023 is approved, after prior review.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>Appendixes:<\/p>\n<p>Appendix No. 1 \u2013 Report on\u00a0the activities of the Budimex Group and Budimex S.A. for 2023 presented for inspection during the Annual General Meeting, published on\u00a010 April 2024 in\u00a0the annual report for 2023 and on\u00a0the Budimex S.A. website.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 483\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024.<\/p>\n<p>on: consideration and approval of the report on\u00a0non-financial information of Budimex S.A. for the year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 1 of the Code of Commercial Companies and in\u00a0connection with Art. 49b (1) and (9) of the Accounting Act and \u00a7 13 (a) of the Company\u2019s Articles of Association, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 The report on\u00a0non-financial information of Budimex S.A. for the year 2023 is approved, subject to\u00a0prior review.<\/p>\n<p>\u00a72 The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>Appendixes:<\/p>\n<p>Appendix No. 1 \u2013 Report on\u00a0non-financial information of Budimex S.A.\u00a0 for 2023 presented for inspection during the Annual General Meeting, published on\u00a010 April 2024in the annual report for 2023 and on\u00a0the Budimex S.A. website.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 484\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: consideration and approval of the report on\u00a0non-financial information of Budimex Group for the year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 1 of the Code of Commercial Companies and in\u00a0connection with Art. 49b (1) and (9) of the Accounting Act and \u00a7 13 (a) of the Company\u2019s Articles of Association, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 The report on\u00a0non-financial information of Budimex Group for the year 2023 is approved, subject to\u00a0prior review.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>Appendixes:<\/p>\n<p>Appendix No. 1 \u2013 Report on\u00a0non-financial information of Budimex Group\u00a0 for 2023 presented for inspection during the Annual General Meeting, published on\u00a010 April 2024in the annual report for 2023 and on\u00a0the Budimex S.A. website.<\/p>\n<p>\u200e \u200e<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 485\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: consideration and approval of the financial statements of Budimex S.A. for the year ended 31 December 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 1 in\u00a0conjunction with Article 393 item 1 of the Code of Commercial Companies and Article 53(1) of the Accounting Act, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 The financial statements of the Company for the year ended 31 December 2023 are approved, subject to\u00a0review. The financial statements comprise:<\/p>\n<ol>\n<li>the statement of financial position as\u00a0at\u00a031 December 2023, which shows on\u00a0the assets side as\u00a0well as\u00a0on\u00a0the equity and liabilities side the amount 7.349.333 thousand zlotys,<\/li>\n<li>the profit and loss account for the period from 1 January 2023 to\u00a031 December 2023, showing a\u00a0net profit of 749.569 thousand zlotys,<\/li>\n<li>the statement of comprehensive income for the period from 1 January 2023 to\u00a031 December 2023 showing a\u00a0total comprehensive income of 746.971 thousand zlotys,<\/li>\n<li>the statement of changes in\u00a0equity for the period from 1 January 2023 to\u00a031 December 2023, showing a\u00a0increase in\u00a0equity in\u00a0the amount of 287.685 thousand zlotys,<\/li>\n<li>the statement of cash flows for the period from 1 January 2023 to\u00a031 December 2023, showing a\u00a0increase in\u00a0cash in\u00a0the amount of 650.242 thousand zlotys,<\/li>\n<li>additional information and explanations.<\/li>\n<\/ol>\n<p>The financial statements of Budimex SA for the year ended 31 December 2023 were audited by\u00a0an independent statutory auditor and positively reviewed by\u00a0the Company\u2019s Supervisory Board.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>Appendices \u2013 The financial statements of Budimex S.A. for the year ended 31 December 2023 and the Audit Report on\u00a0the annual financial statements of Budimex S.A. for the year ended 31 December 2023 presented for inspection during the Annual General Meeting, published on\u00a010 April 2024 in\u00a0the annual report for 2023 and on\u00a0the Budimex S.A. website.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 486\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: consideration and approval of the consolidated financial statements for the year ended 31 December 2023.<\/p>\n<p>Pursuant to\u00a0Art.\u00a0 395 \u00a7 5 of the Commercial Companies Code and Art. 63c (4) of the Accounting Act of 29 September 1994, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 The consolidated financial statements of the Budimex Group for the year ended 31 December 2023 are approved, subject to\u00a0review. The consolidated financial statements comprise:<\/p>\n<ol>\n<li>the consolidated statement of financial position as\u00a0of 31 December 2023, which shows on\u00a0the assets side as\u00a0well as\u00a0on\u00a0the equity and liabilities side the amount 8.418.241 thousand zlotys,<\/li>\n<li>the consolidated profit and loss account for the period from 1 January 2023 to\u00a031 December 2023, showing a\u00a0net profit of 746.065 thousand zlotys,<\/li>\n<li>the consolidated statement of comprehensive income for the period from 1 January 2023 to\u00a031 December 2023 showing a\u00a0total comprehensive income of 739.586 thousand zlotys,<\/li>\n<li>the consolidated statement of changes in\u00a0equity for the period from 1 January 2023 to\u00a031 December 2023, showing a\u00a0decrease\/increase in\u00a0equity in\u00a0the amount of 270.843 thousand zlotys,<\/li>\n<li>the consolidated statement of cash flows for the period from 1 January 2023 to\u00a031 December 2023, showing a\u00a0decrease\/increase in\u00a0cash in\u00a0the amount of 656.484 thousand zlotys,<\/li>\n<li>additional information and explanations.<\/li>\n<\/ol>\n<p>The consolidated financial statements of the Budimex Group were audited by\u00a0an independent statutory auditor and positively reviewed by\u00a0the Budimex S.A. Supervisory Board.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>Appendices \u2013 The consolidated financial statements of Budimex Group for the year ended 31 December 2023 and the Audit Report on\u00a0the annual consolidated financial statements of Budimex Group for the year ended 31 December 2023 presented for inspection during the Annual General Meeting, published on\u00a010 April 2024 in\u00a0the annual report for 2023 and on\u00a0the Budimex S.A. website.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 487<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: distribution of profit of 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 2 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71. The net profit for the period from 1 January 2023 to\u00a031 December 2023 in\u00a0the amount of PLN 749.569.174,76 supplemented with a\u00a0part of the amount of reserve capital created from profits from previous years in\u00a0amount of PLN 161.600.022,86, which gives a\u00a0total amount of PLN 911,169,197.62, it is decided to\u00a0allocate for the payment of dividend in\u00a0the amount of PLN 35,69 gross per share.<\/p>\n<p>\u00a72. 1 The list of shareholders entitled to\u00a0dividends for 2023 is established as\u00a0at\u00a029.05.2024 (dividend day).<\/p>\n<p>2. The dividend payment date is set at\u00a006.06.2024.<\/p>\n<p>\u00a73. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 488\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for the performance of the duties in\u00a0year 2023 of the President of the Management Board of Budimex S.A., Mr Artur Popko.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 Upon a\u00a0positive evaluation of the Company\u2019s activities in\u00a02023, at\u00a0the request of the Supervisory Board, the vote of approval for the performance of his duties is granted to\u00a0the President of the Management Board of Budimex S.A. \u2013 Mr Artur Popko for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 489\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for Member of the Management Board \u2013 Mr Jacek Daniewski for the performance of the duties in\u00a0year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 2 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 Upon a\u00a0positive evaluation of the Company\u2019s activities in\u00a02023, at\u00a0the request of the Supervisory Board, the vote of approval for the performance of his duties is granted to\u00a0the Member of the Management Board of Budimex S.A. \u2013 Mr Jacek Daniewski for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 490\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for Member of the Management Board \u2013 Mr Marcin Weglowski for the performance of the duties in\u00a0year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 2 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 Upon a\u00a0positive evaluation of the Company\u2019s activities in\u00a02023, at\u00a0the request of the Supervisory Board, the vote of approval for the performance of his duties is granted to\u00a0the Member of the Management Board of Budimex S.A. \u2013 Mr Marcin W\u0119g\u0142owski for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 491\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for Member of the Management Board \u2013 Ms Anna Kary\u015b-Sosi\u0144ska for the performance of the duties in\u00a0year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 2 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 Upon a\u00a0positive evaluation of the Company\u2019s activities in\u00a02023, at\u00a0the request of the Supervisory Board, the vote of approval for the performance of her duties is granted to\u00a0the Member of the Management Board of Budimex S.A. \u2013 Ms Anna Kary\u015b-Sosi\u0144ska for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 492\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for Member of the Management Board \u2013 Mr Cezary \u0141ysenko for the performance of the duties in\u00a0year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 2 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 Upon a\u00a0positive evaluation of the Company\u2019s activities in\u00a02023, at\u00a0the request of the Supervisory Board, the vote of approval for the performance of his duties is granted to\u00a0the Member of the Management Board of Budimex S.A. \u2013 Mr Cezary \u0141ysenko for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 493\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for Member of the Management Board \u2013 Mr Maciej Olek for the performance of the duties in\u00a0year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 2 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 Upon a\u00a0positive evaluation of the Company\u2019s activities in\u00a02023, at\u00a0the request of the Supervisory Board, the vote of approval for the performance of his duties is granted to\u00a0the Member of the Management Board of Budimex S.A. \u2013 Mr Maciej Olek for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 494\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for Member of the Management Board \u2013 Mr Artur Pielech for the performance of the duties in\u00a0year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 2 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 Upon a\u00a0positive evaluation of the Company\u2019s activities in\u00a02023, the vote of approval for the performance of his duties is granted to\u00a0the Member of the Management Board of Budimex S.A. \u2013 Mr Artur Pielech for the period from 1 January 2023 to\u00a030 Martch 2023 (date of dismissal from the Management Board).<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 495\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: consideration and approval of the report on\u00a0the activities of the Supervisory Board of Budimex S.A. for the year 2023.<\/p>\n<p>Pursuant to\u00a0Art.\u00a0 395 \u00a7 (5) of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 The report of the Supervisory Board of Budimex S.A. for the year 2023, attached as\u00a0an appendix to\u00a0this resolution, is approved, subject to\u00a0prior consideration.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>Appendixes:<\/p>\n<p>Appendix 1 \u2013 Budimex S.A. Supervisory Board Report for 2023.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 496\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: assessment of the report of the Supervisory Board of Budimex S.A. on\u00a0remuneration of the members of the Management Board and the Supervisory Board of the Company.<\/p>\n<p>Pursuant to\u00a0Article 90g (6) of the Act on\u00a0Public Offering, Conditions Governing the Introduction of Financial Instruments to\u00a0Organised Trading, and Public Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 The Ordinary General Meeting expresses a\u00a0positive opinion on\u00a0the report of the Supervisory Board of Budimex S.A. on\u00a0remuneration of the members of the Management Board and the Supervisory Board of the Company, which is attached as\u00a0an appendix to\u00a0this resolution.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>Appendixes:<\/p>\n<p>Appendix No. 1 \u2013 Report of the Supervisory Board of Budimex S.A. on\u00a0remuneration of the members of the Management Board and the Supervisory Board of the Company together with the auditor\u2019s assessment.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 497\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for Member of the Supervisory Board of Budimex S.A. \u2013 Ms Danuta D\u0105browska<\/p>\n<p>for the performance of the duties in\u00a0year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a7 1.The vote of approval for the performance of her duties is granted to\u00a0the Member of the Supervisory Board of Budimex S.A. \u2013 Ms Danuta D\u0105browska for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 498\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for Member of the Supervisory Board of Budimex S.A. \u2013 Mr Marek Micha\u0142owski for the performance of the duties in\u00a0year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 The vote of approval for the performance of his duties is granted to\u00a0the Member of the Supervisory Board of Budimex S.A. \u2013 Mr Marek Micha\u0142owski for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 499\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for Member of the Supervisory Board of Budimex S.A. \u2013 Mr Juan Ignacio Gast\u00f3n Najarro for the performance of the duties in\u00a0year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 The vote of approval for the performance of his duties is granted to\u00a0the Member of the Supervisory Board of Budimex S.A. \u2013 Mr Juan Ignacio Gast\u00f3n Najarro for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 500\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for Member of the Supervisory Board of Budimex S.A. \u2013 Mr Igor Adam Chalupec for the performance of the duties in\u00a0year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 The vote of approval for the performance of his duties is granted to\u00a0the Member of the Supervisory Board of Budimex S.A. \u2013 Mr Igor Adam Chalupec for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 501\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for Member of the Supervisory Board of Budimex S.A. \u2013 Mr Janusz Dedo for the performance of the duties in\u00a0year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 The vote of approval for the performance of his duties is granted to\u00a0the Member of the Supervisory Board of Budimex S.A. \u2013 Mr Janusz Dedo for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 502\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for Member of the Supervisory Board of Budimex S.A. \u2013 Mr Artur Kucharski for the performance of the duties in\u00a0year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 The vote of approval for the performance of his duties is granted to\u00a0the Member of the Supervisory Board of Budimex S.A. \u2013 Mr Artur Kucharski for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 503\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for Member of the Supervisory Board of Budimex S.A. \u2013 Mr Dariusz Jacek Blocher for the performance of the duties in\u00a0year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 The vote of approval for the performance of his duties is granted to\u00a0the Member of the Supervisory Board of Budimex S.A. \u2013 Mr Dariusz Jacek Blocher for the period from 1 January 2023 to\u00a027 April 2023 (date of resignation).<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 504\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for Member of the Supervisory Board of Budimex S.A. \u2013 Mr Ignacio Aitor Garc\u00eda Bilbao for the performance of the duties in\u00a0year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 The vote of approval for the performance of his duties is granted to\u00a0the Member of the Supervisory Board of Budimex S.A. \u2013 Mr Ignacio Aitor Garc\u00eda Bilbao for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 505\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for Member of the Supervisory Board of Budimex S.A. \u2013 Mr Mario Manuel Men\u00e9ndez Montoya for the performance of the duties in\u00a0year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 The vote of approval for the performance of his duties is granted to\u00a0the Member of the Supervisory Board of Budimex S.A. \u2013 Mr Mario Manuel Men\u00e9ndez Montoya for the period from 1 January 2023 to\u00a031 December 2023.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 506\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>On: a\u00a0vote of approval for Member of the Supervisory Board of Budimex S.A. \u2013 Ms Silvia Rodr\u00edguez Hueso for the performance of the duties in\u00a0year 2023.<\/p>\n<p>Pursuant to\u00a0Article 395 \u00a7 (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 The vote of approval for the performance of her duties is granted to\u00a0the Member of the Supervisory Board of Budimex S.A. \u2013 Ms Silvia Rodr\u00edguez Hueso for the period from 1 April 2023 (date of appointment to\u00a0the Board) to\u00a031 December 2023.<\/p>\n<p>\u00a72. The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>\u00a0<\/p>\n<p><strong><em><u>draft<\/u><\/em><\/strong><\/p>\n<p>Resolution No. 507\u200e<\/p>\n<p>Resolution of the Ordinary General Meeting of Budimex S.A.<\/p>\n<p>of 23 May 2024<\/p>\n<p>on: adoption of the remuneration policy for members of the Management and Supervisory Boards of Budimex S.A.<\/p>\n<p>Pursuant to\u00a0Article 90e (4) of the Act on\u00a0Public Offering, Conditions Governing the Introduction of Financial Instruments to\u00a0Organised Trading, and Public Companies, the Ordinary General Meeting of Budimex S.A. decrees as\u00a0follows:<\/p>\n<p>\u00a71 As\u00a0a\u00a0result of the review of the Remuneration Policy for Members of the Management and Supervisory Board of Budimex S.A. adopted by\u00a0Resolution No. 386 of the Ordinary General Meeting of Budimex S.A. of 18 June 2020, the Remuneration Policy for Members of the Management and Supervisory Board of Budimex S.A. contained in\u00a0the attachment to\u00a0this resolution is adopted. The attachment constitutes an integral part of this resolution.<\/p>\n<p>\u00a72 The resolution shall enter into force on\u00a0the date of its adoption.<\/p>\n<p>Appendixes:<br \/>\nAppendix no. 1 \u2013 Remuneration policy for members of the Management and Supervisory Boards of Budimex S.A.<\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><em><u>ESPI Current Report No. 38\/2024 of 22 April 2024, has been corrected to\u00a0include the missing appendix \u201cReport of the independent auditor on\u00a0the performance of the service providing reasonable assurance on\u00a0the evaluation of the remuneration report\u201d. There were no\u00a0changes in\u00a0the content of current report No. 38\/2024 itself.<\/u><\/em><\/p>\n<p><em><u><br \/>\n<a href=\"https:\/\/inwestor.budimex.pl\/wp-content\/uploads\/2024\/04\/Uchwala-Nr-418-roczne-sprawozdanie-RN-za-2023-1.pdf\">Uchwa\u0142a Nr\u00a0418 \u2013 roczne sprawozdanie RN\u00a0za\u00a02023<\/a><br \/>\n<a href=\"https:\/\/inwestor.budimex.pl\/wp-content\/uploads\/2024\/04\/Sprawozdanie-RN-o-wynagrodzeniach-1.pdf\">Sprawozdanie RN\u00a0o\u00a0wynagrodzeniach<\/a><br \/>\n<a href=\"https:\/\/inwestor.budimex.pl\/wp-content\/uploads\/2024\/04\/23-BDX-Raport_Ocena_Sprawozdania_o_Wynagrodzeniach.T-1.pdf\">23 BDX Raport_Ocena_Sprawozdania_o_Wynagrodzeniach.T<\/a><br \/>\n<a href=\"https:\/\/inwestor.budimex.pl\/wp-content\/uploads\/2024\/04\/Polityka-wynagrodzen-czlonkow-Zarzadu-i-Rady-Nadzorczej-Budimex-S.A.-2024-1.pdf\">Polityka wynagrodze\u0144 cz\u0142onk\u00f3w Zarz\u0105du i\u00a0Rady Nadzorczej Budimex S.A. 2024<\/a><br \/>\n<\/u><\/em><\/p><\/div>\n                                                                            <div class=\"reports-section__reportMore\">\n                                <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-38-2024_k\/\" class=\"button button--smaller-gold -wcag-yellow\">\n                                    <span>See report<\/span>\n                                <\/a>\n                            <\/div>\n                                                                    <\/div>\n                <\/div>\n                                            <div class=\"col-24 col-sm-12 col-lg-8 reports-section__col\">\n                    <div class=\"reports-section__report\">\n                                                    <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-37-2024\/\" class=\"reports-section__absolute-link\"><\/a>\n                                                                            <div class=\"reports-section__reportDate typo-14 color-gold-100\">22 Apr 2024<\/div>\n                                                <div class=\"reports-section__reportTitle typo-19 f-700 color-dark-100\">Current report no. 37\/2024<\/div>\n                                                                                <div class=\"reports-section__reportExcerpt typo-14 color-gray-120\"><p><em>The Management Board of Budimex S.A. with its registered office in\u00a0Warsaw (01-204 Warsaw), ul.\u00a0Siedmiogrodzka 9, a\u00a0company entered in\u00a0the register of entrepreneurs kept by\u00a0the District Court for the capital city of Warsaw in\u00a0Warsaw, 13th Division of the National Court Register under the number 1764, share capital in\u00a0the amount of PLN 127,650,490, paid-up in\u00a0full, NIP (TAX ID\u00a0No) 526 10 03 187, hereby convenes the Ordinary General Meeting (hereinafter abbreviated as\u00a0\u201cOGM\u201d) on\u00a023 May 2024 at\u00a010:00 a.m. at\u00a0the Company\u2019s registered office in\u00a0Warsaw, at\u00a0ul.\u00a0Siedmiogrodzka 9 (3<sup>rd<\/sup> floor, room 3.01, part of the building located to\u00a0the left of the reception desk). The agenda of the meeting shall be\u00a0as\u00a0follows:<\/em><\/p>\n<ol>\n<li><em> Opening of the Ordinary General Meeting.<\/em><\/li>\n<li><em> Election of the Chairperson of the Ordinary General Meeting.<\/em><\/li>\n<li><em> Acknowledgement of due convention of the Ordinary General Meeting and its capacity to\u00a0adopt resolutions.<\/em><\/li>\n<li><em> Election of the Returning Committee.<\/em><\/li>\n<li><em> Adoption of the agenda.<\/em><\/li>\n<li><em> Presentation and review of the report on\u00a0the operations of the Budimex Group and Budimex S.A. for 2023, the financial statements of Budimex S.A. for the year ended on\u00a031 December 2023 together with a\u00a0report on\u00a0the audit of the annual financial statements of Budimex S.A. for the year ended on\u00a031 December 2023, as\u00a0well as\u00a0the consolidated financial statements of the Budimex Group for the year ended on\u00a031 December 2023 together with a\u00a0report on\u00a0the audit of the annual consolidated financial statements for the year ended on\u00a031 December 2023.<\/em><\/li>\n<li><em> Presentation and review of the report on\u00a0non-financial information of Budimex S.A. for 2023 and the report on\u00a0non-financial information of the Budimex Group for 2023.<\/em><\/li>\n<li><em> Presentation of the Supervisory Board\u2019s report on\u00a0the remuneration of members of the Management Board and the Supervisory Board for 2023.<\/em><\/li>\n<li><em> Presentation and review of the report of the Supervisory Board of Budimex S.A. including the results of the assessment of the Management Board reports on\u00a0the operations and financial statements for the financial year 2023, motion of the Management Board concerning distribution of profit, as\u00a0well as\u00a0the assessment of the Company\u2019s situation.<\/em><\/li>\n<li><em> Presentation of the draft policy for remunerating members of the Management Board and the Supervisory Board of Budimex S.A. together with the recommendation of the Company\u2019s Supervisory Board as\u00a0regards its adoption by\u00a0the Ordinary General Meeting.<\/em><\/li>\n<li><em> Adoption of resolutions regarding:<\/em><\/li>\n<\/ol>\n<p><em>11.1 review and approval of the report on\u00a0the operations of the Budimex Group and Budimex S.A. for 2023,<\/em><\/p>\n<p><em>11.2 review and approval of the report on\u00a0non-financial information of Budimex S.A. for 2023<\/em><\/p>\n<p><em>11.3 review and approval of the report on\u00a0non-financial information of the Budimex Group for 2023,<\/em><\/p>\n<p><em>11.4 review and approval of the financial statements of Budimex S.A. for the year ended on\u00a031 December 2023,<\/em><\/p>\n<p><em>11.5 review and approval of the consolidated financial statements of the Budimex Group for the year ended on\u00a031 December 2023,<\/em><\/p>\n<p><em>11.6 distribution of profit for 2023,<\/em><\/p>\n<p><em>11.7 granting discharge to\u00a0members of the Management Board of Budimex S.A. for the performance of their duties in\u00a02023,<\/em><\/p>\n<p><em>11.8 review and approval of the report on\u00a0the operations of the Supervisory Board of Budimex S.A. for 2023,<\/em><\/p>\n<p><em>11.9 giving an opinion on\u00a0the report of the Supervisory Board of Budimex S.A. on\u00a0the remuneration of members of the Company\u2019s Management Board and Supervisory Board,<\/em><\/p>\n<p><em>11.10 granting discharge to\u00a0members of the Supervisory Board for the performance of their duties in\u00a02023,<\/em><\/p>\n<p><em>11.11\u00a0 adoption of the policy for remunerating members of the Management Board and Supervisory Board of Budimex S.A.<\/em><\/p>\n<ol start=\"12\">\n<li><em> Closing of the Meeting.<\/em><\/li>\n<\/ol>\n<p><em>Acting pursuant to\u00a0Article 402 [2] of the Code of Commercial Companies, the Management Board of Budimex S.A. hereby notifies shareholders of the procedures to\u00a0be\u00a0applied in\u00a0respect of the OGM as\u00a0regards participating in\u00a0the OGM and exercising voting rights:<\/em><\/p>\n<p><em><br \/>\n1. <\/em><em>A\u00a0shareholder\u2019s right to\u00a0demand placing certain matters on\u00a0the agenda of the OGM:<\/em><\/p>\n<p><em>A\u00a0shareholder or\u00a0shareholders representing at\u00a0least one twentieth of the Company\u2019s share capital are entitled to\u00a0request particular items to\u00a0be\u00a0put on\u00a0the agenda of the OGM. The request should be\u00a0submitted to\u00a0the Management Board of the Company not later than twenty one days prior to\u00a0the scheduled date of the OGM. The request should contain a\u00a0justification or\u00a0a\u00a0draft resolution concerning the proposed item of the agenda. The request may be\u00a0submitted in\u00a0writing to\u00a0the Company\u2019s registered office (address: Budimex S.A., ul.\u00a0Siedmiogrodzka 9, 01-204 Warsaw) or\u00a0in\u00a0electronic form to\u00a0the email address: <\/em><a href=\"mailto:walnezgromadzenie@budimex.pl\"><em>walnezgromadzenie@budimex.pl<\/em><\/a><em>.<\/em><\/p>\n<p><em>The request should be\u00a0accompanied by\u00a0the documents confirming one\u2019s right to\u00a0its submission. This means that a\u00a0shareholder or\u00a0shareholders referred to\u00a0in\u00a0the first paragraph of this item should demonstrate that they hold the sufficient number of shares as\u00a0at\u00a0the date of submission of the request by\u00a0attaching, for instance, a\u00a0registered deposit certificate or\u00a0a\u00a0certificate issued by\u00a0the entity keeping the securities account. In\u00a0the case of natural persons, it is necessary to\u00a0attach a\u00a0copy of a\u00a0shareholder\u2019s identity document (a\u00a0copy of ID\u00a0card, passport or\u00a0another document allowing to\u00a0identify a\u00a0shareholder). In\u00a0the case of entities other than natural persons, it is necessary to\u00a0attach a\u00a0copy of an entry in\u00a0the relevant register.<\/em><\/p>\n<p><em>The Management Board is obliged to\u00a0announce the changes introduced to\u00a0the agenda upon the shareholders\u2019 request immediately, but not later than eighteen days before the scheduled date of the OGM.<\/em><em>\u00a0<\/em><\/p>\n<p><em>Pursuant to\u00a0Rule 4.6, second sentence, of the Code of Best Practice for WSE Listed Companies 2021 (\u201cCBPLC 2021\u201d), the Management Board will request the shareholder(s) to\u00a0provide a\u00a0justification of the proposed resolution, unless it has been previously presented by\u00a0them. Pursuant to\u00a0Rule 4.8 of the CBPLC 2021, the draft resolution and the justification should be\u00a0submitted by\u00a0the shareholder(s) no\u00a0later than 3 days before the date of the OGM, so as\u00a0to\u00a0make it easier for shareholders attending the OGM to\u00a0vote on\u00a0the resolutions with due discernment.<\/em><\/p>\n<p><em><br \/>\n2. <\/em><em>A\u00a0shareholder\u2019s right to\u00a0submit draft resolutions concerning matters placed on\u00a0the agenda of the OGM or\u00a0matters that are to\u00a0be\u00a0placed on\u00a0the agenda before the date of the OGM:<\/em><em>\u00a0<\/em><\/p>\n<p><em>Before the date of the OGM, a\u00a0shareholder or\u00a0shareholders representing at\u00a0least one twentieth of the Company\u2019s share capital are entitled to\u00a0submit to\u00a0the Company\u2019s registered office in\u00a0writing (address: Budimex S.A., ul.\u00a0Siedmiogrodzka 9, 01-204 Warsaw) or\u00a0by\u00a0means of electronic communication (the aforesaid email address walnezgromadzenie@budimex.pl) draft resolutions concerning matters that have been placed or\u00a0are to\u00a0be\u00a0placed on\u00a0the agenda of the OGM. The Company will immediately publish the draft resolutions on\u00a0its website.<\/em><\/p>\n<p><em>The draft resolutions should be\u00a0accompanied by\u00a0the documents confirming a\u00a0shareholder or\u00a0shareholders\u2019 right to\u00a0the submission of the same. This means that a\u00a0shareholder or\u00a0shareholders referred to\u00a0in\u00a0the first paragraph of this item should demonstrate that they hold the sufficient number of shares as\u00a0at\u00a0the date of submission of the request by\u00a0attaching, for instance, a\u00a0registered deposit certificate or\u00a0a\u00a0certificate issued by\u00a0an entity keeping the securities account. In\u00a0the case of natural persons, it is necessary to\u00a0attach a\u00a0copy of a\u00a0shareholder\u2019s identity document (a\u00a0copy of ID\u00a0card, passport or\u00a0another document allowing to\u00a0identify the shareholder). In\u00a0the case of entities other than natural persons, it is necessary to\u00a0attach a\u00a0copy of an entry in\u00a0the relevant register.<\/em><\/p>\n<p><em>Pursuant to\u00a0Rule 4.6 and 4.8 of the CBPLC 2021, the draft resolution and the justification should be\u00a0submitted by\u00a0the shareholder(s) no\u00a0later than 3 days before the date of the OGM, so as\u00a0to\u00a0make it easier for shareholders attending the OGM to\u00a0vote on\u00a0the resolutions with due discernment.<\/em><\/p>\n<p><em>3. A\u00a0shareholder\u2019s right to\u00a0submit draft resolutions concerning the matters placed on\u00a0the agenda during the OGM:<\/em><em>\u00a0<\/em><\/p>\n<p><em>Each shareholder may submit draft resolutions concerning the matters placed on\u00a0the agenda at\u00a0the OGM.<\/em><\/p>\n<p><em>4. Manner of exercising voting rights by\u00a0proxy, including in\u00a0particular the forms used when voting by\u00a0proxy and the manner of notifying the Company of the appointment of a\u00a0proxy by\u00a0means of electronic communication:<\/em><\/p>\n<p><em>A\u00a0shareholder may participate in\u00a0the OGM and vote in\u00a0person (in\u00a0such a\u00a0case, natural persons should present documents confirming their identity, e.g. an ID\u00a0card, passport; representatives of shareholders other than natural persons should present valid copies of entries in\u00a0the relevant registers, listing the authorised representatives of such entities who will appear at\u00a0the OGM as\u00a0representatives of such shareholders) or\u00a0by\u00a0proxy.<\/em><em>\u00a0<\/em><\/p>\n<p><em>A\u00a0member of the Management Board, member of the Supervisory Board, employee of Budimex S.A., member of corporate bodies or\u00a0employee of a\u00a0subsidiary of Budimex S.A. may be\u00a0appointed as\u00a0proxy for the OGM. In\u00a0such a\u00a0case, the power of proxy may authorise its holder to\u00a0represent the principal at\u00a0one general meeting only and granting of substitute powers of proxy is excluded. The proxy is obliged to\u00a0disclose to\u00a0the shareholder any circumstances leading to\u00a0any actual or\u00a0potential conflict of interest. Such a\u00a0proxy shall vote according to\u00a0the instructions received from the shareholder.<\/em><\/p>\n<p><em>A\u00a0shareholder may not, either personally or\u00a0by\u00a0proxy, vote on\u00a0adopting resolutions concerning his\/her liability towards the Company, however it arises; this includes voting on\u00a0the grant of discharge for the performance of his\/her duties, the release from obligation towards the Company or\u00a0a\u00a0dispute between him\/her and the Company. The shareholder may vote on\u00a0resolutions concerning him\/her referred to\u00a0in\u00a0the previous sentence as\u00a0a\u00a0proxy. In\u00a0such a\u00a0case, the rules described in\u00a0the previous paragraph shall apply accordingly.<\/em><em>\u00a0<\/em><\/p>\n<p><em>A\u00a0proxy exercises all rights of the shareholder at\u00a0the OGM, unless the content of the power of proxy provides for otherwise.<\/em><\/p>\n<p><em>A\u00a0proxy may grant a\u00a0substitute power of proxy if this is stipulated in\u00a0the content thereof, which \u2013 as\u00a0indicated above \u2013 does not apply to\u00a0a\u00a0situation where the proxy is a\u00a0member of the Management Board, a\u00a0member of the Supervisory Board, an employee of Budimex S.A. or\u00a0a\u00a0member of corporate bodies or\u00a0an employee of a\u00a0subsidiary of Budimex S.A.<\/em><\/p>\n<p><em>A\u00a0proxy may represent more than one shareholder and vote separately from shares held by\u00a0each of them.<\/em><\/p>\n<p><em>A\u00a0shareholder holding shares recorded on\u00a0a\u00a0collective account may appoint separate proxies for exercising the rights attached to\u00a0shares recorded on\u00a0such account.<\/em><em>\u00a0<\/em><\/p>\n<p><em>A\u00a0shareholder holding shares recorded on\u00a0more than one securities account may appoint separate proxies for exercising the rights attached to\u00a0 <\/em><em>shares recorded on\u00a0each of the accounts.<\/em><\/p>\n<p><em>The power of proxy to\u00a0participate in\u00a0the OGM and execute the right to\u00a0vote must be\u00a0granted in\u00a0writing or\u00a0in\u00a0electronic form by\u00a0sending the power of proxy to\u00a0the email address <\/em><a href=\"mailto:walnezgromadzenie@budimex.pl\"><em>walnezgromadzenie@budimex.pl<\/em><\/a>.<em>\u00a0<\/em><\/p>\n<p><em>In\u00a0the case of a\u00a0power of proxy granted in\u00a0written form, the proxy should present the original document of the power of proxy before the OGM commences, together with documents confirming empowerment of the persons signing the power of proxy to\u00a0grant it \u2013 in\u00a0the case of a\u00a0chain of powers of proxy \u2013 together with documents confirming empowerment of the persons signing the powers of proxy to\u00a0grant subsequent powers of proxy (e.g. copies of an entry in\u00a0the relevant registers, ID\u00a0documents, subsequent powers of proxy).<\/em><em>\u00a0<\/em><\/p>\n<p><em>A\u00a0power of proxy in\u00a0electronic form need not bear a\u00a0qualified electronic signature.<\/em><em>\u00a0<\/em><\/p>\n<p><em>A\u00a0power of proxy in\u00a0electronic form should be\u00a0formulated in\u00a0a\u00a0separate document signed by\u00a0a\u00a0shareholder or\u00a0an authorised representative of a\u00a0shareholder, sent as\u00a0an attachment in\u00a0PDF format (not password-protected) to\u00a0the email address <\/em><a href=\"mailto:walnezgromadzenie@budimex.pl\"><em>walnezgromadzenie@budimex.pl<\/em><\/a><em>. A\u00a0power of proxy in\u00a0electronic form must be\u00a0accompanied by\u00a0the documents confirming the right of a\u00a0given shareholder to\u00a0participate in\u00a0the OGM, as\u00a0well as\u00a0appropriate documents (ID\u00a0card, passport, valid copy of an entry in\u00a0the relevant register, a\u00a0chain of powers of proxy \u2013 as\u00a0is the case with a\u00a0power of proxy granted in\u00a0writing \u2013 rules described above) confirming the right of the person signing the power of proxy to\u00a0represent the shareholder. The notice of granting a\u00a0power of proxy in\u00a0electronic form should include the shareholder\u2019s telephone number and email address, as\u00a0well as\u00a0the proxy\u2019s telephone number and email address to\u00a0be\u00a0used by\u00a0Budimex S.A. to\u00a0communicate with the shareholder and the proxy.<\/em><em>\u00a0<\/em><\/p>\n<p><em>Pursuant to\u00a0Article 412[1] \u00a7 5 of the Code of Commercial Companies, Budimex S.A. shall take appropriate measures to\u00a0identify a\u00a0shareholder and a\u00a0proxy in\u00a0order to\u00a0verify the validity of the power of proxy granted in\u00a0electronic form. Consequently, before sending a\u00a0power of proxy in\u00a0electronic form to\u00a0the address given above, shareholders of Budimex S.A. should take measures according to\u00a0item 14 below,\u00a0 <\/em><em>and the power of proxy sent in\u00a0electronic form must be\u00a0delivered to\u00a0the above email address (i.e. be\u00a0received in\u00a0the inbox of Budimex S.A.) by\u00a022 May 2024, 3 p.m. at\u00a0the latest.<\/em><\/p>\n<p><em>The above rules regarding the granting of a\u00a0power of proxy in\u00a0writing or\u00a0in\u00a0electronic form apply accordingly in\u00a0the event of the revocation of a\u00a0power of proxy.<\/em><\/p>\n<p><em>Sending the said documents to\u00a0the above email address shall not release a\u00a0proxy from the obligation to\u00a0present the documents confirming his\/her identity when drawing up the list of attendance of the shareholders entitled to\u00a0participate in\u00a0the OGM.<\/em><em>\u00a0<\/em><\/p>\n<p><em>Budimex S.A. stipulates that, in\u00a0case of any doubts, before the commencement of the OGM, it may require that the originals of such documents or\u00a0their copies certified by\u00a0a\u00a0notary or\u00a0by\u00a0another entity entitled to\u00a0confirm conformity of documents with their originals be\u00a0presented. If such documents are not presented, a\u00a0proxy may not be\u00a0allowed to\u00a0participate in\u00a0the OGM.<\/em><em>\u00a0<\/em><\/p>\n<p><em>The forms referred to\u00a0in\u00a0Article 402 [2] item 2(d) of the Code of Commercial Companies are available on\u00a0the Company\u2019s website, in\u00a0the General Meetings of Budimex S.A. tab as\u00a0from the date of convening the OGM. Budimex S.A. is not obliged to\u00a0control whether proxies exercise voting rights in\u00a0accordance with the instructions received from their principals (shareholders), including instructions contained in\u00a0the said forms.<\/em><\/p>\n<p><em>5. Pursuant to\u00a0Article 402[2] items 2(e)-(g) of the Code of Commercial Companies in\u00a0conjunction with Article 406[5] \u00a7 1 of the Code Commercial Companies and Article 411[1] \u00a7 1 of the Code of Commercial Companies, the Management Board of Budimex S.A. announces that it will not be\u00a0possible to: (i) participate in\u00a0the OGM by\u00a0means of electronic communication, in\u00a0particular, it will not be\u00a0possible to\u00a0communicate in\u00a0real time whereby the participants are able to\u00a0take the floor during the general meeting, when staying in\u00a0a\u00a0place other than the place of the OGM, and it will not be\u00a0possible to\u00a0exercise voting rights in\u00a0person or\u00a0through a\u00a0proxy before or\u00a0during the general meeting by\u00a0means of electronic communication, (ii) exercise voting rights by\u00a0correspondence (the Regulations of the General Meeting of Budimex S.A. do\u00a0not provide for the possibility of casting votes at\u00a0the General Meeting by\u00a0correspondence).<\/em><\/p>\n<p><em>\u00a06. <\/em><em>A\u00a0shareholder\u2019s right to\u00a0ask questions regarding matters placed on\u00a0the agenda of the general meeting:<\/em><em>\u00a0<\/em><\/p>\n<p><em>A\u00a0shareholder has the right to\u00a0ask questions regarding matters placed on\u00a0the agenda of the OGM.<\/em><em>\u00a0<\/em><\/p>\n<p><em>A\u00a0shareholder\u2019s question including a\u00a0request for information about the Company may be\u00a0asked during the OGM, if such request is justified for the assessment of a\u00a0matter on\u00a0the agenda. The Company\u2019s Management Board may provide information in\u00a0writing outside the OGM if there are important reasons for it; the information shall be\u00a0provided no\u00a0later than within two weeks from the date of submitting the request during the OGM.<\/em><em>\u00a0<\/em><\/p>\n<p><em>A\u00a0response is considered to\u00a0be\u00a0given if the relevant information is available on\u00a0the Company\u2019s website, in\u00a0a\u00a0section dedicated to\u00a0asking questions by\u00a0shareholders and providing them with answers.<\/em><\/p>\n<p><em>The Management Board refuses to\u00a0provide information if the information might harm the Company, its related company or\u00a0a\u00a0subsidiary, in\u00a0particular by\u00a0disclosing technical, commercial or\u00a0organisational secrets of the enterprise.<\/em><\/p>\n<p><em>A\u00a0member of the Management Board may refuse to\u00a0provide information if providing the same might form a\u00a0basis for his\/her criminal, civil or\u00a0administrative liability.<\/em><\/p>\n<p><em>7. Resolutions adopted at\u00a0the OGM shall be\u00a0voted on\u00a0using wireless remote controllers. Persons authorised to\u00a0participate in\u00a0the OGM are requested to\u00a0<\/em><em>register and collect wireless remote controllers for voting directly by\u00a0the entry to\u00a0the meeting hall one hour before the start of the meeting.<\/em><\/p>\n<p>\u00a0<\/p>\n<p><em>\u00a08. <\/em><em>The date of registration of one\u2019s participation in\u00a0the OGM is 07 May 2024 (\u201cRegistration Date\u201d). The right to\u00a0participate in\u00a0the OGM shall be\u00a0vested only in\u00a0persons who are shareholders of Budimex S.A. as\u00a0at\u00a0the Registration Date (Article 406 [1] section 1 of the Code of Commercial Companies). The date of registration of participation in\u00a0the general meeting is the same for holders of bearer shares and\u00a0registered shares. Pledgees and users with voting rights shall have the right to\u00a0participate in\u00a0the OGM if the establishment of a\u00a0limited right in\u00a0rem in\u00a0their favour is registered in\u00a0a\u00a0securities account on\u00a0the date of registration of participation in\u00a0the OGM.<\/em><\/p>\n<p>\u00a0<\/p>\n<p><em>9At the request of a\u00a0holder of the rights attached to\u00a0shares in\u00a0Budimex S.A. and a\u00a0pledgee or\u00a0user with voting rights, submitted not earlier than after the announcement of convening the OGM and not later than on\u00a0the first weekday after the Registration Date, an entity keeping the securities account shall issue a\u00a0registered certificate of the right to\u00a0participate in\u00a0the OGM. At\u00a0the request of the holder of the rights attached to\u00a0shares, the pledgee or\u00a0the user, the certificate should indicate some or\u00a0all shares registered on\u00a0the securities account. The certificate shall contain:<\/em><\/p>\n<p><em>1) (business) name, registered office, address and seal of the issuer and the certificate number;<\/em><\/p>\n<p><em>2) the number of shares;<\/em><\/p>\n<p><em>3) a\u00a0separate identification of the shares (code) referred to\u00a0in\u00a0Article 55 of the Act on\u00a0trading in\u00a0financial instruments of 29 July 2005;<\/em><\/p>\n<p><em>4) company (name), registered office and address of Budimex S.A.;<\/em><\/p>\n<p><em>5) the nominal value of the shares;<\/em><\/p>\n<p><em>6) full name or\u00a0(business) name of the holder of the rights attached to\u00a0the shares, pledgee or\u00a0user;<\/em><\/p>\n<p><em>7) registered office (place of residence) and address of the holder of the rights attached to\u00a0the shares, pledgee or\u00a0user;<\/em><\/p>\n<p><em>8) the purpose of the certificate being issued;<\/em><\/p>\n<p><em>9) information as\u00a0to\u00a0who is entitled to\u00a0vote from the shares;<\/em><\/p>\n<p><em>10) date and place of issue of the certificate;<\/em><\/p>\n<p><em>11) signature of a\u00a0person authorised to\u00a0issue the certificate.<\/em><\/p>\n<p>\u00a0<\/p>\n<p><em>10.A list of persons entitled to\u00a0participate in\u00a0the OGM will be\u00a0displayed for shareholders\u2019 view three business days before the OGM, at\u00a0the registered office of Budimex S.A. in\u00a0Warsaw at\u00a0ul.\u00a0Siedmiogrodzka 9, 8<sup>th\u00a0<\/sup>floor, room 8.08 (Monday \u2013 Wednesday, from 9:00 a.m. to\u00a04:00 p.m.). A\u00a0shareholder may request that the list of shareholders be\u00a0sent to\u00a0him\/her free of charge, to\u00a0his\/her electronic delivery address or\u00a0by\u00a0email, indicating the address to\u00a0which the list should be\u00a0sent. Shareholders are advised to\u00a0collect the certificate of the right to\u00a0participate in\u00a0the OGM and to\u00a0check whether a\u00a0given shareholder is included in\u00a0the list of shareholders entitled to\u00a0participate in\u00a0the OGM.<\/em><\/p>\n<p>\u00a0<\/p>\n<p><em>11.A full text of the documentation to\u00a0be\u00a0presented to\u00a0the OGM, as\u00a0well as\u00a0draft resolutions shall be\u00a0available to\u00a0persons authorised to\u00a0participate in\u00a0the OGM from the date of announcement of convening the OGM at\u00a0the registered office of Budimex S.A. in\u00a0Warsaw, at\u00a0ul.\u00a0Siedmiogrodzka 9, 8<sup>th<\/sup> floor, room 8.08, from Monday to\u00a0Thursday from 9:00 a.m. to\u00a04:00 p.m., and on\u00a0Friday from 9:00 a.m. to\u00a02:00 p.m., as\u00a0well as\u00a0on\u00a0the Company\u2019s website (<\/em><a href=\"http:\/\/www.budimex.pl\"><em>www.budimex.pl<\/em><\/a><em>, in\u00a0particular in\u00a0the Budimex S.A. General Meeting tab).<\/em><em>\u00a0<\/em><\/p>\n<p><em>Documents corresponding to\u00a0the content of the Management Board\u2019s report on\u00a0the Company\u2019s operations, the financial statements, the Supervisory Board\u2019s report and the audit report will be\u00a0issued to\u00a0a\u00a0shareholder upon his\/her request, which may be\u00a0made counting from the OGM convention date. The Company shall make these documents available without delay, but no\u00a0later than within two business days from the date of the request. At\u00a0the shareholder\u2019s request, the documents shall be\u00a0made available in\u00a0electronic form, including by\u00a0means of electronic communication.<\/em><\/p>\n<p><em>12. <\/em><em>The address of the website where information concerning the OGM is published is www.budimex.pl.<\/em><\/p>\n<p>\u00a0<\/p>\n<p><em>13. The OGM session will be\u00a0transmitted online at\u00a0a\u00a0special link provided on\u00a0the website of Budimex S.A. (www.budimex.pl).<\/em><\/p>\n<p>\u00a0<\/p>\n<p><em>14. In\u00a0all the above-mentioned cases, before a\u00a0shareholder uses the email address<\/em><\/p>\n<p><a href=\"mailto:walnezgromadzenie@budimex.pl\"><em>walnezgromadzenie@budimex.pl<\/em><\/a><\/p>\n<p><em>in\u00a0connection with the OGM, the shareholder shall deliver to\u00a0the Company\u2019s registered office in\u00a0Warsaw, ul.\u00a0Siedmiogrodzka 9, a\u00a0certificate bearing his\/her own signature or\u00a0the signature of an authorised representative of the shareholder, providing the email address from which messages will be\u00a0sent to\u00a0the Company\u2019s email address given above.\u00a0 <\/em><\/p>\n<p><em>A\u00a0shareholder must deliver documents confirming that he\/she is actually a\u00a0shareholder of the Company, as\u00a0well as\u00a0appropriate documents (valid copy of an entry in\u00a0the relevant register) confirming the right of the person signing a\u00a0certificate to\u00a0represent the shareholder.<\/em><\/p>\n<p><em>In\u00a0the event of a\u00a0breach of the obligation referred to\u00a0in\u00a0this item 14, messages and statements sent to\u00a0the above-mentioned email address of Budimex S.A. shall not be\u00a0taken into account.<\/em><\/p>\n<p><em>Documents sent to\u00a0the above email address shall be\u00a0sent in\u00a0PDF format, in\u00a0Polish or\u00a0accompanied by\u00a0a\u00a0sworn translation into Polish.<\/em><\/p>\n<p><em>The risk of using the aforesaid electronic form of communication shall be\u00a0borne by\u00a0the shareholder.<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><em>15.Information on\u00a0the processing of personal data is available on\u00a0the Budimex S.A. website, at:<\/em><\/p>\n<p><a href=\"https:\/\/www.budimex.pl\/pl\/zrownowazony-rozwoj\/bezpieczenstwo_informacji\/certyfikaty\/1371.html\"><em>https:\/\/www.budimex.pl\/pl\/zrownowazony-rozwoj\/bezpieczenstwo_informacji\/certyfikaty\/1371.html<\/em><\/a><\/p>\n<p><em>or\u00a0as\u00a0a\u00a0pdf file at\u00a0<\/em><a href=\"http:\/\/www.budimex.pl\"><em>www.budimex.pl<\/em><\/a><em>, in\u00a0the General Meeting of Budimex S.A. tab \u2013 23.05.2024 item regarding the Information Obligation of Budimex S.A.<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><em>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Management Board of Budimex S.A.<\/em><\/p><\/div>\n                                                                            <div class=\"reports-section__reportMore\">\n                                <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-37-2024\/\" class=\"button button--smaller-gold -wcag-yellow\">\n                                    <span>See report<\/span>\n                                <\/a>\n                            <\/div>\n                                                                    <\/div>\n                <\/div>\n                                            <div class=\"col-24 col-sm-12 col-lg-8 reports-section__col\">\n                    <div class=\"reports-section__report\">\n                                                    <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-37-2024-2\/\" class=\"reports-section__absolute-link\"><\/a>\n                                                                            <div class=\"reports-section__reportDate typo-14 color-gold-100\">22 Apr 2024<\/div>\n                                                <div class=\"reports-section__reportTitle typo-19 f-700 color-dark-100\">Current report No. 37\/2024 &#8211; test t\u0142umaczenia<\/div>\n                                                                                <div class=\"reports-section__reportExcerpt typo-14 color-gray-120\"><p>The Management Board of Budimex S.A. with its registered office in\u00a0Warsaw (01-204 Warsaw), ul.\u00a0Siedmiogrodzka 9, a\u00a0company entered into the register of entrepreneurs kept by\u00a0the District Court for the city of Szczecin. St. 1764, with a\u00a0share capital of PLN 127,650,490, paid in\u00a0full, NIP 526 10 03 187, hereby convenes the Annual General Meeting (hereinafter abbreviated as\u00a0the AGM) to\u00a0be\u00a0held on\u00a023 May 2024. at\u00a010.00 a.m. at\u00a0the Company\u2019s headquarters in\u00a0Warsaw at\u00a0ul.\u00a0Siedmiogrodzka 9 (floor 3, room 3.01, part of the building to\u00a0the left of the reception). The agenda is as\u00a0follows:<\/p>\n<ol>\n<li>Opening of the Annual General Meeting.<\/li>\n<li>Election of the Chairman of the Annual General Meeting.<\/li>\n<li>Confirmation of the correctness of convening the Annual General Meeting and its ability to\u00a0adopt resolutions.<\/li>\n<li>Election of the Ballot Counting Committee.<\/li>\n<li>Adoption of the agenda.<\/li>\n<li>Presentation and consideration of the report on\u00a0the activities of the Budimex Group and Budimex S.A. for 2023, the financial statements of Budimex S.A. for the year ended 31 December 2023 together with the report on\u00a0the audit of the annual financial statements of Budimex S.A. for the year ended 31 December 2023 and the consolidated financial statements of the Budimex Group for the year ended 31 December 2023 together with the report on\u00a0the audit of the annual consolidated financial statements for the year ended December 31, 2023.<\/li>\n<li>Presentation and consideration of the report on\u00a0non-financial information of Budimex S.A. for 2023 and the report on\u00a0non-financial information of the Budimex Group for 2023.<\/li>\n<li>Presentation of the Supervisory Board\u2019s report on\u00a0the remuneration of members of the Management Board and the Supervisory Board for 2023.<\/li>\n<li>Presentation and consideration of the report of the Supervisory Board of Budimex S.A., containing the results of the assessment of the Management Board\u2019s reports on\u00a0the activities and financial statements for the financial year 2023 and the Management Board\u2019s proposal regarding the distribution of profit, as\u00a0well as\u00a0the assessment of the Company\u2019s standing.<\/li>\n<li>Presentation of the draft remuneration policy for members of the Management Board and Supervisory Board of Budimex S.A. together with the recommendation of the Company\u2019s Supervisory Board regarding its adoption by\u00a0the Ordinary General Meeting.<\/li>\n<li>Adoption of resolutions on:<br \/>\n11.1 consideration and approval of the report on\u00a0the activities of the Budimex Group and Budimex S.A. for 2023,<br \/>\n11.2 consideration and approval of the report on\u00a0non-financial information of Budimex S.A. for 2023,<br \/>\n11.3 consideration and approval of the report on\u00a0non-financial information of the Budimex Group for 2023,<br \/>\n11.4 review and approval of the financial statements of Budimex S.A. for the year ended 31 December 2023,<br \/>\n11.5 review and approval of the consolidated financial statements of the Budimex Group for the year ended 31 December 2023,<br \/>\n11.6 profit distribution for 2023,<br \/>\n11.7 granting discharge to\u00a0members of the Management Board of Budimex S.A. for the performance of their duties in\u00a02023,<br \/>\n11.8 consideration and approval of the report on\u00a0the activities of the Supervisory Board of Budimex S.A. for 2023,<br \/>\n11.9 giving an opinion on\u00a0the report of the Supervisory Board of Budimex S.A. on\u00a0the remuneration of members of the Management Board and the Supervisory Board of the Company,<br \/>\n11.10 granting discharge to\u00a0members of the Supervisory Board for the performance of their duties in\u00a02023,<br \/>\n11.11 adoption of the remuneration policy for members of the Management Board and Supervisory Board of Budimex S.A.<\/li>\n<\/ol>\n<p>12. Closing of the General Meeting.<\/p>\n<p>Acting on\u00a0the basis of Art. 402 [2] of the Commercial Companies Code, the Management Board of Budimex S.A. hereby informs the shareholders of the procedures that will be\u00a0applied in\u00a0connection with the AGM, with regard to\u00a0participation in\u00a0the AGM and the exercise of voting rights:<\/p>\n<p>1. Shareholder\u2019s right to\u00a0request that certain matters be\u00a0placed on\u00a0the agenda of the AGM:<\/p>\n<p>A\u00a0shareholder or\u00a0shareholders representing at\u00a0least one-twentieth of the share capital may request that certain items be\u00a0placed on\u00a0the agenda of the AGM. The request should be\u00a0submitted to\u00a0the Management Board no\u00a0later than twenty-one days before the scheduled date of the AGM. The request should include a\u00a0justification or\u00a0a\u00a0draft resolution concerning the proposed item of the agenda. The request may be\u00a0submitted in\u00a0writing at\u00a0the Company\u2019s registered office (address: Budimex S.A., 9 Siedmiogrodzka Street, 01-204 Warsaw) or\u00a0in\u00a0electronic form to\u00a0the e-mail address <a href=\"mailto:walnezgromadzenie@budimex.pl\">walnezgromadzenie@budimex.pl<\/a><\/p>\n<p>The request should be\u00a0accompanied by\u00a0documents confirming the right to\u00a0submit it, which means that the shareholder or\u00a0shareholders referred to\u00a0in\u00a0the first paragraph of this point should\/should prove that they hold the appropriate number of shares as\u00a0at\u00a0the date of submitting the request by\u00a0attaching, for example, a\u00a0registered deposit certificate or\u00a0a\u00a0certificate issued by\u00a0the entity maintaining the securities account. In\u00a0the case of natural persons, a\u00a0copy of the shareholder\u2019s identification document (a\u00a0copy of an identity card, passport or\u00a0other document allowing to\u00a0identify the shareholder) must be\u00a0attached. In\u00a0the case of entities other than natural persons, an extract from the relevant register must be\u00a0attached.<\/p>\n<p>The Management Board shall immediately, but not later than eighteen days before the scheduled date of the AGM, announce on\u00a0its website and in\u00a0the form of a\u00a0current report changes to\u00a0the agenda introduced at\u00a0the request of the shareholders.<\/p>\n<p>Based on\u00a0principle 4.6. second sentence of the Code of Best Practice for WSE Listed Companies 2021 (\u201cCode of Best Practice 2021\u201d), the Management Board will ask the shareholder(s) to\u00a0present the justification for the proposed resolution, unless it has been previously presented by\u00a0them. In\u00a0accordance with principle 4.8. Best Practice 2021, the draft resolution and justification should be\u00a0presented by\u00a0the shareholder\/shareholders no\u00a0later than 3 days before the date of the AGM so as\u00a0to\u00a0make it easier for the shareholders participating in\u00a0the AGM to\u00a0vote on\u00a0the resolutions with due consideration.<\/p>\n<p>2. Shareholder\u2019s right to\u00a0propose draft resolutions concerning matters included in\u00a0the agenda of the AGM or\u00a0matters to\u00a0be\u00a0included in\u00a0the agenda before the date of the AGM:<\/p>\n<p>A\u00a0shareholder or\u00a0shareholders representing at\u00a0least one-twentieth of the share capital may, before the date of the AGM, notify the Company in\u00a0writing to\u00a0its registered office (address: Budimex S.A., 9 Siedmiogrodzka Street, 01-204 Warsaw) or\u00a0by\u00a0means of electronic communication (the above-mentioned Siedmiogrodzka 9, 01-204 Warsaw). e-mail address <a href=\"mailto:walnezgromadzenie@budimex.pl\">walnezgromadzenie@budimex.pl<\/a>) draft resolutions concerning matters included in\u00a0the agenda of the AGM or\u00a0matters to\u00a0be\u00a0included in\u00a0the agenda. The Company will immediately announce the draft resolutions on\u00a0its website.<\/p>\n<p>The draft resolutions should be\u00a0accompanied by\u00a0documents confirming the right of the shareholder or\u00a0shareholders to\u00a0submit the above-mentioned drafts, which means that the shareholder or\u00a0shareholders referred to\u00a0in\u00a0the first paragraph of this point should\/should prove that they hold the appropriate number of shares as\u00a0at\u00a0the date of submitting the request by\u00a0attaching, for example, a\u00a0registered deposit certificate or\u00a0a\u00a0certificate issued by\u00a0the entity maintaining the securities account. In\u00a0the case of natural persons, a\u00a0copy of the shareholder\u2019s identification document (a\u00a0copy of an identity card, passport or\u00a0other document allowing to\u00a0identify the shareholder) must be\u00a0attached. In\u00a0the case of entities other than natural persons, an extract from the relevant register must be\u00a0attached.<\/p>\n<p>Based on\u00a0principle 4.6. and 4.8. The draft resolution with the justification should be\u00a0presented by\u00a0the shareholder\/shareholders no\u00a0later than 3 days before the date of the AGM, so as\u00a0to\u00a0make it easier for the shareholders participating in\u00a0the AGM to\u00a0vote on\u00a0the resolutions with due consideration.<\/p>\n<p>3. Shareholder\u2019s right to\u00a0submit draft resolutions concerning matters included in\u00a0the agenda during the AGM:<\/p>\n<p>Each shareholder may submit draft resolutions concerning matters included in\u00a0the agenda during the AGM.<\/p>\n<p>4. The manner of exercising the voting right by\u00a0the proxy, including in\u00a0particular the forms used during voting by\u00a0the proxy, and the method of notifying the Company by\u00a0electronic means of communication about the appointment of the proxy:<\/p>\n<p>A\u00a0shareholder will be\u00a0able to\u00a0participate in\u00a0the AGM and exercise the right to\u00a0vote in\u00a0person (in\u00a0this case, natural persons should present documents confirming their identity, e.g. ID\u00a0card, passport; representatives of shareholders other than natural persons should present current excerpts from relevant registers listing the persons authorized to\u00a0represent these entities who will appear at\u00a0the AGM as\u00a0representatives of these shareholders) or\u00a0by\u00a0proxy.<\/p>\n<p>A\u00a0proxy for the AGM may be, in\u00a0particular, a\u00a0member of the Management Board, a\u00a0member of the Supervisory Board, an employee of Budimex S.A. or\u00a0a\u00a0member of the governing bodies or\u00a0an employee of a\u00a0subsidiary of Budimex S.A. In\u00a0such a\u00a0case, the power of attorney may authorise representation at\u00a0only one general meeting and the granting of a\u00a0further power of attorney is excluded. The proxy is obliged to\u00a0disclose to\u00a0the shareholder the circumstances indicating the existence or\u00a0possibility of a\u00a0conflict of interest. Such a\u00a0proxy votes in\u00a0accordance with the instructions given by\u00a0the shareholder.<\/p>\n<p>A\u00a0shareholder may not vote either personally or\u00a0by\u00a0proxy when adopting resolutions concerning his liability to\u00a0the company on\u00a0any account, including granting discharge, release from liability to\u00a0the Company and a\u00a0dispute between him and the Company. A\u00a0shareholder may vote as\u00a0a\u00a0proxy when adopting resolutions concerning him\/her referred to\u00a0in\u00a0the preceding sentence. In\u00a0this case, the rules described in\u00a0the previous subparagraph shall apply accordingly.<\/p>\n<p>A\u00a0proxy exercises all the rights of a\u00a0shareholder at\u00a0the AGM, unless the wording of the power of attorney states otherwise.<\/p>\n<p>The proxy may grant a\u00a0further power of attorney if it results from the content of the power of attorney, which, as\u00a0indicated above, does not apply to\u00a0a\u00a0situation in\u00a0which the proxy is a\u00a0member of the Management Board, a\u00a0member of the Supervisory Board, an employee of Budimex S.A. or\u00a0a\u00a0member of the governing bodies or\u00a0an employee of a\u00a0subsidiary of Budimex S.A.<\/p>\n<p>A\u00a0proxy may represent more than one shareholder and vote differently from each shareholder\u2019s shares.<\/p>\n<p>A\u00a0shareholder holding shares recorded in\u00a0an omnibus account may appoint separate proxies to\u00a0exercise the rights attached to\u00a0the shares recorded in\u00a0this account.<\/p>\n<p>A\u00a0shareholder holding shares registered in\u00a0more than one securities account may appoint separate proxies to\u00a0exercise the rights of the shareholder<br \/>\nfrom the shares recorded in\u00a0each of the accounts.<\/p>\n<p>A\u00a0power of attorney to\u00a0participate in\u00a0the AGM and exercise the right to\u00a0vote must be\u00a0granted in\u00a0writing or\u00a0in\u00a0electronic form by\u00a0sending a\u00a0power of attorney to\u00a0the e-mail address <a href=\"mailto:walnezgromadzenie@budimex.pl\">walnezgromadzenie@budimex.pl<\/a><\/p>\n<p>If the power of attorney is granted in\u00a0writing, the attorney-in-fact should present the original power of attorney together with documents confirming the authorization of the signatories of the power of attorney to\u00a0grant it before the commencement of the AGM and, in\u00a0the case of a\u00a0series of powers of attorney, together with documents confirming the authorization of the signatories of the powers of attorney to\u00a0grant subsequent powers of attorney (e.g. copies of relevant registers, identity documents, subsequent powers of attorney).<\/p>\n<p>Granting a\u00a0power of attorney in\u00a0electronic form does not require a\u00a0qualified electronic signature.<\/p>\n<p>A\u00a0power of attorney in\u00a0electronic form should be\u00a0formulated in\u00a0a\u00a0separate document signed by\u00a0the shareholder or\u00a0a\u00a0person authorized to\u00a0represent the shareholder, sent as\u00a0an attachment in\u00a0PDF format, not protected by\u00a0a\u00a0password to\u00a0the e-mail address <a href=\"mailto:walnezgromadzenie@budimex.pl\">of walnezgromadzenie@budimex.pl<\/a> Obligatorily, along with the electronic power of attorney, documents confirming the right of a\u00a0given shareholder to\u00a0participate in\u00a0the AGM must be\u00a0sent, as\u00a0well as\u00a0relevant documents (ID\u00a0card, passport, current excerpt from the relevant register, a\u00a0series of powers of attorney \u2013 as\u00a0in\u00a0the case of a\u00a0power of attorney granted in\u00a0writing \u2013 the rules described above) confirming the right of the person signing the power of attorney to\u00a0represent the shareholder. The notice of granting a\u00a0power of attorney should include the shareholder\u2019s telephone number and e-mail address, as\u00a0well as\u00a0the telephone number and e-mail address of the proxy, through which Budimex S.A. will be\u00a0able to\u00a0communicate with the shareholder and the proxy.<\/p>\n<p>According to\u00a0Art. 412[1] \u00a7 5 of the Commercial Companies Code Budimex S.A. will take appropriate steps to\u00a0identify the shareholder and the proxy in\u00a0order to\u00a0verify the validity of the power of attorney granted in\u00a0electronic form. As\u00a0a\u00a0consequence, before sending the power of attorney in\u00a0electronic form to\u00a0the address indicated above, the shareholders of Budimex S.A. should take action in\u00a0accordance with point 14 below,<br \/>\nand moreover, the power of attorney sent in\u00a0electronic form must be\u00a0delivered to\u00a0the above-mentioned e-mail address by\u00a022 May 2024 at\u00a0the latest. by\u00a03.00 p.m. (i.e. be\u00a0in\u00a0the inbox of Budimex S.A.).<\/p>\n<p>The above rules regarding the granting of a\u00a0power of attorney in\u00a0writing or\u00a0in\u00a0electronic form apply accordingly in\u00a0the event of revocation of a\u00a0power of attorney.<\/p>\n<p>Sending the above-mentioned documents to\u00a0the above-mentioned e-mail address does not exempt the proxy from the obligation to\u00a0present documents to\u00a0identify the proxy when preparing the attendance list of shareholders entitled to\u00a0participate in\u00a0the AGM.<\/p>\n<p>Budimex S.A. reserves that in\u00a0the event of any doubts, it may request that the originals of the documents in\u00a0question or\u00a0their copies certified by\u00a0a\u00a0notary or\u00a0another entity authorised to\u00a0certify as\u00a0true copies be\u00a0presented before the commencement of the AGM session. If they are not presented, the attorney-in-fact may not be\u00a0allowed to\u00a0participate in\u00a0the AGM.<\/p>\n<p>The forms referred to\u00a0in\u00a0Article 402 [2] item 2 letter d of the Commercial Companies Code, are available on\u00a0the Company\u2019s website in\u00a0the General Meetings of Budimex S.A. tab from the date of convening the AGM. Budimex S.A. is not obliged to\u00a0control whether proxies exercise their voting rights in\u00a0accordance with the instructions they received from their principals who are shareholders, including those contained in\u00a0the above forms.<\/p>\n<p>5. Pursuant to\u00a0Article 402[2] item 2 letters (e) \u2013 (g) of the CCC in\u00a0conjunction with Article 406[5] \u00a7 1 of the CCC and Article 411[1] \u00a7 1 of the CCC, the Management Board of Budimex S.A. informs that it will not be\u00a0possible: (i) to\u00a0participate in\u00a0the AGM using electronic means of communication, in\u00a0particular it will not be\u00a0possible to\u00a0have two-way communication in\u00a0real time in\u00a0which it would be\u00a0possible to\u00a0speak during the General Meeting, when staying in\u00a0a\u00a0place other than the place of the AGM, and it will not be\u00a0possible to\u00a0exercise the right to\u00a0vote in\u00a0person or\u00a0by\u00a0proxy before or\u00a0during the General Meeting using electronic means of communication, (ii) exercising the right to\u00a0vote by\u00a0correspondence (the Rules of Procedure for the General Meeting of Budimex S.A. do\u00a0not provide for the possibility of casting votes at\u00a0the General Meeting by\u00a0correspondence).<\/p>\n<p>6. Shareholder\u2019s right to\u00a0ask questions regarding matters included in\u00a0the agenda of the General Meeting:<\/p>\n<p>A\u00a0shareholder has the right to\u00a0ask questions regarding matters included in\u00a0the agenda of the AGM.<\/p>\n<p>A\u00a0shareholder\u2019s question including a\u00a0request for information about the Company may be\u00a0presented during the AGM, if such a\u00a0request is justified for the assessment of the matter included in\u00a0the agenda. The Management Board of the Company may provide information in\u00a0writing outside the AGM if there are important reasons for doing so, provided that the information is provided no\u00a0later than within two weeks from the date of filing the request during the AGM.<\/p>\n<p>A\u00a0response is deemed to\u00a0have been given if the relevant information is available on\u00a0the Company\u2019s website in\u00a0a\u00a0designated area for shareholders to\u00a0ask questions and respond to\u00a0them.<\/p>\n<p>The Management Board refuses to\u00a0provide information if it could cause damage to\u00a0the Company, its related company or\u00a0subsidiary, in\u00a0particular by\u00a0disclosing technical, commercial or\u00a0organizational secrets of the company.<\/p>\n<p>A\u00a0Management Board Member may refuse to\u00a0provide information if providing information could give rise to\u00a0criminal, civil or\u00a0administrative liability.<\/p>\n<p>7. Voting on\u00a0resolutions adopted at\u00a0the AGM will be\u00a0carried out with the use of wireless remote controls. Persons entitled to\u00a0participate in\u00a0the AGM are asked to<br \/>\nto register and download voting pilots directly in\u00a0front of the meeting room one hour before the start of the meeting.<\/p>\n<p>8.Date: 07 May 2024 is the date of registration of participation in\u00a0the AGM (\u201cRegistration Date\u201d). Only persons who are shareholders of Budimex S.A. on\u00a0the Registration Date have the right to\u00a0participate in\u00a0the AGM (Article 406 [1] paragraph 1 of the Commercial Companies Code). The date of registration of participation in\u00a0the general meeting is uniform for holders of rights under bearer shares and registered shares. Pledgees and usufructuaries who have voting rights have the right to\u00a0participate in\u00a0the AGM if the establishment of a\u00a0limited right in\u00a0rem in\u00a0their favour is registered in\u00a0a\u00a0securities account on\u00a0the date of registration of participation in\u00a0the AGM.<\/p>\n<p>9.Na request of the holder of rights under the shares of Budimex S.A. and the pledgee or\u00a0user who has the right to\u00a0vote, submitted not earlier than after the announcement of the convening of the AGM and not later than on\u00a0the first business day after the Registration Day, the entity maintaining the securities account shall issue a\u00a0personal certificate of eligibility to\u00a0participate in\u00a0the AGM. At\u00a0the request of the holder of the shares, pledgee or\u00a0user, the certificate should indicate a\u00a0part or\u00a0all shares registered on\u00a0the securities account. The certificate contains:<\/p>\n<p><strong>1)<\/strong> business name (name), registered office, address and stamp of the issuer and the number of the certificate;<\/p>\n<p><strong>2)<\/strong> the number of shares;<\/p>\n<p><strong>3)<\/strong> a\u00a0separate designation of shares (code) referred to\u00a0in\u00a0<a href=\"https:\/\/sip.legalis.pl\/document-view.seam?documentId=mfrxilrtg4yteojzheytcltqmfyc4nbwge4tqmrrha\">Art. 55<\/a> Act of 29 July 2005. on\u00a0trading in\u00a0financial instruments;<\/p>\n<p><strong>4)<\/strong> business name (name), registered office and address of Budimex S.A.;<\/p>\n<p><strong>5)<\/strong> the nominal value of the shares;<\/p>\n<p><strong>6)<\/strong> name and surname or\u00a0business name (name) of the holder of the shares, pledgee or\u00a0user;<\/p>\n<p><strong>7)<\/strong> registered office (place of residence) and address of the holder of the shares, pledgee or\u00a0user;<\/p>\n<p><strong>8)<\/strong> the purpose of issuing the certificate;<\/p>\n<p><strong>9) <\/strong>a\u00a0mention of who has the right to\u00a0vote from the shares;<\/p>\n<p><strong>10)<\/strong> date and place of issuing the certificate;<\/p>\n<p><strong>11)<\/strong> signature of the person authorized to\u00a0issue the certificate.<\/p>\n<p>10. The list of shareholders entitled to\u00a0participate in\u00a0the AGM will be\u00a0made available for inspection by\u00a0shareholders three weekdays before the AGM is held at\u00a0the headquarters of Budimex S.A. in\u00a0Warsaw at\u00a0ul.\u00a0Siedmiogrodzka 9, floor 8, room 8.08 (Monday \u2013 Wednesday from 9.00 to\u00a016.00). A\u00a0shareholder may request that the list of shareholders be\u00a0sent to\u00a0him free of charge to\u00a0the address for electronic delivery or\u00a0by\u00a0e-mail, providing the address to\u00a0which the list should be\u00a0sent. Shareholders are advised to\u00a0download the issued certificate of eligibility to\u00a0participate in\u00a0the AGM and to\u00a0check whether the shareholder has been included in\u00a0the list of shareholders entitled to\u00a0participate in\u00a0the AGM.<\/p>\n<p>11.Pe The full text of the documentation to\u00a0be\u00a0presented to\u00a0the AGM and the draft resolutions are available to\u00a0persons entitled to\u00a0participate in\u00a0the AGM from the date of the announcement of the convening of the AGM at\u00a0the registered office of Budimex S.A. in\u00a0Warsaw at\u00a0ul.\u00a0Siedmiogrodzka 9, floor 8, room 8.08, Monday to\u00a0Thursday from 9.00 a.m. to\u00a04.00 p.m., on\u00a0Friday from 9.00 a.m. to\u00a02.00 p.m., as\u00a0well as\u00a0on\u00a0the Company\u2019s website (<a href=\"http:\/\/www.budimex.pl\">www.budimex.pl<\/a> in\u00a0particular in\u00a0the General Meetings of Budimex S.A. tab).<\/p>\n<p>Documents corresponding to\u00a0the content of the Management Board\u2019s report on\u00a0the Company\u2019s operations, the financial statements, the Supervisory Board\u2019s report and the audit report will be\u00a0issued to\u00a0the shareholder at\u00a0his request, which may be\u00a0submitted from the date of convening the AGM. The Company will make available the above-mentioned documents immediately, no\u00a0later than within two working days from the date of filing the request. At\u00a0the request of the shareholder, the documents will be\u00a0made available in\u00a0electronic form, including by\u00a0means of electronic communication.<\/p>\n<p>12. The address of the website where information regarding the AGM is made available is www.budimex.pl<\/p>\n<p>13. The Ordinary General Meeting will be\u00a0broadcast via the Internet at\u00a0a\u00a0special address indicated on\u00a0the website of Budimex S.A. (www.budimex.pl).<\/p>\n<p>14. In\u00a0all of the above. cases before the shareholder uses the e-mail address in\u00a0connection with the AGM<\/p>\n<p>walnezgromadzenie@budimex.pl<\/p>\n<p>shareholder delivers to\u00a0the Company its registered office in\u00a0Warsaw, ul.\u00a0Siedmiogrodzka 9, a\u00a0statement bearing his handwritten signature or\u00a0the signature of a\u00a0person authorized to\u00a0represent the shareholder, indicating the e-mail address from which messages will be\u00a0sent to\u00a0the above-mentioned address. the Company\u2019s e-mail address.<br \/>\nIt is obligatory to\u00a0deliver documents confirming that he\u00a0is in\u00a0fact a\u00a0shareholder of the Company, as\u00a0well as\u00a0appropriate documents (a\u00a0current extract from the relevant register) confirming the right of the person signing the statement to\u00a0represent the shareholder.<\/p>\n<p>In\u00a0the event of a\u00a0breach of the obligation referred to\u00a0in\u00a0this item 14, messages and statements sent to\u00a0the above-mentioned e-mail address of Budimex S.A. will not be\u00a0taken into account.<\/p>\n<p>Documents sent to\u00a0the above-mentioned The e-mail address should be\u00a0sent in\u00a0PDF format in\u00a0Polish or\u00a0with a\u00a0certified translation into Polish.<\/p>\n<p>Risks associated with the use of the above-mentioned electronic form of communication is the responsibility of the shareholder.<\/p>\n<p>15. Information on\u00a0the processing of personal data is available on\u00a0the website of Budimex S.A. at\u00a0the following address:<\/p>\n<p><a href=\"https:\/\/www.budimex.pl\/pl\/zrownowazony-rozwoj\/bezpieczenstwo_informacji\/certyfikaty\/1371.html\">https:\/\/www.budimex.pl\/pl\/zrownowazony-rozwoj\/bezpieczenstwo_informacji\/certyfikaty\/1371.html<\/a><\/p>\n<p>or\u00a0in\u00a0the form of a\u00a0pdf file on\u00a0the website <a href=\"http:\/\/www.budimex.pl\">www.budimex.pl<\/a> in\u00a0the tab of the Ordinary General Meeting of Budimex S.A. \u2013 23.05.2024 item Information obligation of Budimex S.A.<\/p>\n<p>The Management Board of Budimex S.A.<\/p><\/div>\n                                                                            <div class=\"reports-section__reportMore\">\n                                <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-37-2024-2\/\" class=\"button button--smaller-gold -wcag-yellow\">\n                                    <span>See report<\/span>\n                                <\/a>\n                            <\/div>\n                                                                    <\/div>\n                <\/div>\n                                            <div class=\"col-24 col-sm-12 col-lg-8 reports-section__col\">\n                    <div class=\"reports-section__report\">\n                                                    <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-36-2024\/\" class=\"reports-section__absolute-link\"><\/a>\n                                                                            <div class=\"reports-section__reportDate typo-14 color-gold-100\">10 Apr 2024<\/div>\n                                                <div class=\"reports-section__reportTitle typo-19 f-700 color-dark-100\">Current report no. 36\/2024<\/div>\n                                                                                <div class=\"reports-section__reportExcerpt typo-14 color-gray-120\"><p>The Management Board of Budimex S.A. announces that on\u00a010 April 2024, the Ordering Party, i.e. \u200ePKP Polskie Linie Kolejowe S.A., signed with the Contractor, i.e. a\u00a0Consortium of companies \u200ecomposed of: Budimex S.A. (Consortium Leader) and Victor Energy Sp. z\u00a0o.o. (Consortium Partner), \u200ean Agreement for the performance of the contract for: Design and execution of construction works \u200efor the construction of new substations on\u00a0the railway line No\u00a038 section E\u0142k \u2013 Korsze under the \u200eproject entitled \u201cWorks on\u00a0the railway line No\u00a038 section Gi\u017cycko \u2013 Korsze, along with electrification\u201d.\u200e<br \/>\n\u200e \u200e<br \/>\nThe information that the Consortium\u2019s bid had been rated the highest in\u00a0the tender procedure was \u200epublished on\u00a028.08.2023 in\u00a0current report No\u00a053\/2023.\u200e<br \/>\n\u200e \u200e<br \/>\nThe information that the Consortium\u2019s bid had been selected as\u00a0the most advantageous one in\u00a0the \u200etender procedure was published on\u00a017.01.2024 in\u00a0current report No\u00a03\/2024.\u200e<br \/>\n\u200e \u200e<br \/>\nValue of the bid submitted by\u00a0the Consortium: PLN 233,101,626.02 net, including:\u200e<br \/>\na) Basic scope: PLN 195,601,626.02 net<br \/>\n\u200e\u2022 Budimex S.A.: PLN 161,931,673.55 net (Consortium Leader) \u200e<br \/>\n\u200e\u2022 Victor Energy Sp. z\u00a0o.o.: PLN 33,669,952.47 net (Consortium Partner) \u200e<br \/>\nb) Contingency: PLN 37,500,000.00 net \u200e<br \/>\n\u200e \u200e<br \/>\nContract commencement date: the date of conclusion of contract by\u00a0the Parties \u200e<br \/>\n\u200e \u200e<br \/>\nContract completion date: 32 months from the date of the contract conclusion<br \/>\n\u200e \u200e<br \/>\nGuarantee period: 60 months, starting from the Final Acceptance date<br \/>\n\u200e \u200e<br \/>\nWarranty period: 60 months, starting from the Final Acceptance date<br \/>\n\u200e \u200e<br \/>\nAdvance payment: none<br \/>\n\u200e \u200e<br \/>\nPayment terms: The Contractor\u2019s remuneration shall be\u00a0paid within 30 days from the date of the \u200eOrdering Party\u2019s receipt of a\u00a0correctly issued invoice together with the required documents. \u200e<br \/>\n\u200e \u200e<br \/>\nBank performance bond: 5% of the gross total price for the basic scope specified in\u00a0the bid less the \u200egross Contingent Remuneration<br \/>\n\u200e \u200e<br \/>\nMaximum amount of contractual penalty paid by\u00a0the Contractor: 20% of the net value of the Works \u200eor 30% of the net value of the Works (where a\u00a0penalty for withdrawal from the contract has been \u200echarged)\u200e<br \/>\n\u200e \u200e<br \/>\nPayment of a\u00a0contractual penalty does not prejudice the Ordering Party\u2019s right to\u00a0seek damages \u200eexceeding the contractual penalty provided for in\u00a0the contract, in\u00a0accordance with general principles, \u200eincluding those resulting from the loss of EU\u00a0funding, if the loss of this funding was for reasons \u200eattributable to\u00a0the Contractor.\u200e<br \/>\n\u200e \u200e<br \/>\nOther terms and conditions of the contract do\u00a0not differ from the market standards.\u200e<br \/>\n\u200e \u200e<br \/>\nThe value of the contract exceeds the threshold of PLN 196,030 thousand net.\u200e<\/p><\/div>\n                                                                            <div class=\"reports-section__reportMore\">\n                                <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-36-2024\/\" class=\"button button--smaller-gold -wcag-yellow\">\n                                    <span>See report<\/span>\n                                <\/a>\n                            <\/div>\n                                                                    <\/div>\n                <\/div>\n                                            <div class=\"col-24 col-sm-12 col-lg-8 reports-section__col\">\n                    <div class=\"reports-section__report\">\n                                                    <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-35-2024\/\" class=\"reports-section__absolute-link\"><\/a>\n                                                                            <div class=\"reports-section__reportDate typo-14 color-gold-100\">09 Apr 2024<\/div>\n                                                <div class=\"reports-section__reportTitle typo-19 f-700 color-dark-100\">Current report no. 35\/2024<\/div>\n                                                                                <div class=\"reports-section__reportExcerpt typo-14 color-gray-120\"><p><em>The Management Board of Budimex SA announces that on\u00a09 April this year, the Supervisory Board of Budimex SA, at\u00a0the request of the President of the Management Board, Chief Executive Officer of Budimex SA, appointed the Company\u2019s Management Board for the 11t<sup>h<\/sup> joint terms of office covering the financial years 2025, 2026 and 2027, with the following composition:<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><em>\u2013 Ms Anna Kary\u015b \u2013 Sosi\u0144ska \u2013 member of the Management Board,<\/em><\/p>\n<p><em>\u2013 Mr Jacek Daniewski \u2013 member of the Management Board,<\/em><\/p>\n<p><em>\u2013 Mr Marcin W\u0119g\u0142owski \u2013 member of the Management Board,<\/em><\/p>\n<p><em>\u2013 Mr Cezary \u0141ysenko \u2013 member of the Management Board,<\/em><\/p>\n<p><em>\u2013 Mr Maciej Olek \u2013 member of the Management Board,<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><em>The 11<sup>th<\/sup> term of office of the Management Board expires on\u00a0the date of the Ordinary General Meeting of Budimex S.A. at\u00a0which the financial statements for 2027 will be\u00a0approved.<\/em><\/p>\n<p><em>The said resolutions of the Supervisory Board of Budimex SA concerning the appointment of members of the Management Board will enter into force on\u00a0the day of holding the Ordinary General Meeting of Budimex SA for the year 2023 and granting the said persons discharge for the performance of their duties as\u00a0members of the Management Board in\u00a02023.<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><em>Ms <strong>Anna Kary\u015b-Sosi\u0144ska<\/strong> is a\u00a0graduate of the Krakow University of Economics. She began her experience in\u00a0the HR field by\u00a0working at\u00a0the Krakow Institute of Technology, where between 2000 and 2002 she was responsible for executive search processes for senior and top management, in\u00a0her capacity as\u00a0Consultant. She has been associated with the Budimex Group since 2002. From 2002 to\u00a02005, she was responsible for staff training and development. From 2005 to\u00a02007, she was a\u00a0Human Resources Coordinator for Building Construction. From 2007 to\u00a02015, she was responsible for Infrastructure Engineering in\u00a0her capacity as\u00a0HR Manager. From 2016 to\u00a02019, she held the position of HR Director for Infrastructure and Railway Engineering. From 2020 to\u00a02021, she served as\u00a0an HR Director for the Budimex Head Office and Budimex Nieruchomo\u015bci. In\u00a0each of the domains, she was responsible for the development of HR processes and implementation of personnel policies in\u00a0line with the company\u2019s strategy. As\u00a0part of her function, she was responsible for supporting managers in\u00a0organisational change processes, increasing their business effectiveness, as\u00a0well as\u00a0building and developing subordinate teams. At\u00a0the beginning of 2022, she took up the role of Director of the Human Resources Division at\u00a0Budimex SA. Along with the development of the Budimex Group, she has been responsible for building the HR strategy and processes in\u00a0all of the Budimex Group companies operating in\u00a0the Polish market, as\u00a0well as\u00a0newly established Group companies operating in\u00a0the foreign market. She has been a\u00a0member of the Management Board of Budimex SA since January 2023.<\/em><\/p>\n<p><em>In\u00a0accordance with her representation, Ms Anna Kary\u015b-Sosi\u0144ska does not conduct any activity competitive to\u00a0the business of Budimex S.A., she does not hold interest in\u00a0a\u00a0competitive venture as\u00a0a\u00a0partner in\u00a0a\u00a0civil partnership, a\u00a0partnership or\u00a0a\u00a0capital company, and she does not hold interest in\u00a0a\u00a0competitive legal person as\u00a0a\u00a0member of its bodies; she is not entered in\u00a0the Register of Insolvent Debtors kept under the Act on\u00a0the National Court Register.<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><em>Mr <strong>Jacek Daniewski \u2013<\/strong> a\u00a0graduate of the University of Warsaw. In\u00a01983, he\u00a0was entered on\u00a0the list of legal counsels in\u00a0Warsaw. In\u00a0the years 1978\u20131990, he\u00a0was employed at\u00a0Polimex-Cekop Sp. z\u00a0o.o. as\u00a0a\u00a0trade clerk and legal clerk, and between 1983 and 1990 \u2014\u00a0as\u00a0a\u00a0legal counsel. In\u00a0the years 1987\u20131990, he\u00a0was temporarily posted to\u00a0work in\u00a0Iraq as\u00a0a\u00a0trade agent of Polimex-Cekop. From 1986, he\u00a0was also employed at\u00a0Dromex as\u00a0a\u00a0legal counsel, and then as\u00a0a\u00a0coordinator of a\u00a0legal counsel team. In\u00a0December 2001, he\u00a0became a\u00a0legal counsel at\u00a0Budimex SA, and in\u00a02002 \u2014\u00a0the Deputy Chief Legal Officer. In\u00a0December 2003, he\u00a0was promoted to\u00a0the position of Chief Legal Officer and also became a\u00a0member of the Management Board of Budimex Dromex SA. Since January 2007, he\u00a0has been the Chief Legal Officer, and since March 2007, also a\u00a0member of the Management Board of Budimex SA.<\/em><\/p>\n<p><em>In\u00a0accordance with his representation, Mr Jacek Daniewski does not conduct any activity competitive to\u00a0the business of Budimex S.A., he\u00a0does not hold interest in\u00a0a\u00a0competitive venture as\u00a0a\u00a0partner in\u00a0a\u00a0civil partnership, a\u00a0partnership or\u00a0a\u00a0capital company, and he\u00a0does not hold interest in\u00a0a\u00a0competitive legal person as\u00a0a\u00a0member of its bodies; he\u00a0is not entered in\u00a0the Register of Insolvent Debtors kept under the Act on\u00a0the National Court Register.<\/em><\/p>\n<p><em>Mr <strong>Marcin W\u0119g\u0142owski<\/strong> graduated from the Faculty of Production Economics of the Warsaw School of Economics. In\u00a01991, while he\u00a0was still studying, he\u00a0started working at\u00a0the Ministry of Finance. Between 1992 and 1993 he\u00a0was employed at\u00a0BDO Binder Sp. z\u00a0o.o. as\u00a0an auditor. From 1993 to\u00a01997 he\u00a0worked for British-American Tobacco Group Poland \u2013 initially as\u00a0a\u00a0financial controller, and later as\u00a0a\u00a0financial project manager. In\u00a0the years 1997-1999, he\u00a0was the Chief Financial Officer and member of the Management Board at\u00a0Delphi Automotive Systems Poland. From June 1999 to\u00a0January 2001, he\u00a0was the Head of Finance and Vice-President of the Management Board of the joint stock company OPTIMUS. He\u00a0has been a\u00a0member of the Management Board and the Chief Financial Officer of Budimex SA since January 2001.<\/em><\/p>\n<p><em>In\u00a0accordance with his representation, Mr Marcin W\u0119g\u0142owski does not conduct any activity competitive to\u00a0the business of Budimex S.A., he\u00a0does not hold interest in\u00a0a\u00a0competitive venture as\u00a0a\u00a0partner in\u00a0a\u00a0civil partnership, a\u00a0partnership or\u00a0a\u00a0capital company, and he\u00a0does not hold interest in\u00a0a\u00a0competitive legal person as\u00a0a\u00a0member of its bodies; he\u00a0is not entered in\u00a0the Register of Insolvent Debtors kept under the Act on\u00a0the National Court Register.<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><em>Mr <strong>Cezary \u0141ysenko<\/strong> completed his Master\u2019s degree in\u00a0civil engineering in\u00a01996 at\u00a0the Bialystok University of Technology. After graduation, he\u00a0started working at\u00a0a\u00a0contracting company based in\u00a0\u0141om\u017ca. His professional experience includes a\u00a0period of nearly two years of work at\u00a0the Provincial Office and at\u00a0the Town Hall, where he\u00a0was responsible for traffic engineering and road management. In\u00a01999, he\u00a0joined a\u00a0team of consultants overseeing the implementation of contracts relating to\u00a0national and provincial roads. He\u00a0obtained his unlimited construction licence in\u00a02002, which, following the time spent working as\u00a0a\u00a0billing inspector, enabled him to\u00a0perform the duties of a\u00a0constriction works supervisor. Since the beginning of 2006, he\u00a0has been employed at\u00a0Budimex S.A. as\u00a0the head of the technical department, where he\u00a0was responsible for handling a\u00a0contract for the construction of access roads to\u00a0a\u00a0bridge in\u00a0P\u0142ock; after a\u00a0few months, he\u00a0took over the duties of the contract manager. In\u00a02012, he\u00a0was appointed regional director responsible for business in\u00a0the Podlaskie and Lubelskie provinces. In\u00a02019, he\u00a0took up the function of director of the northern branch, and nearly a\u00a0year later he\u00a0took over responsibility for all infrastructure construction projects at\u00a0Budimex S.A. in\u00a0the Polish and foreign markets.\u00a0 He\u00a0has been a\u00a0member of the Management Board of Budimex SA since January 2023.<\/em><\/p>\n<p><em>Over the course of his career, he\u00a0has completed several management courses, obtaining diplomas and certificates from renowned institutes and universities, including diplomas acknowledging the completion of: Management Programme 2009 at\u00a0ICAN Institute\/Harvard Business Publisher in\u00a0Warsaw, International Management Development Programme 2013 and Leadership Programme 2016 at\u00a0Universitas Summa in\u00a0Madrid. In\u00a02021, he\u00a0completed the prestigious Advanced Management Programme at\u00a0IESE Business School in\u00a0Barcelona.<\/em><\/p>\n<p><em>In\u00a0accordance with his representation, Mr Cezary \u0141ysenko does not conduct any activity competitive to\u00a0the business of Budimex S.A., he\u00a0does not hold interest in\u00a0a\u00a0competitive venture as\u00a0a\u00a0partner in\u00a0a\u00a0civil partnership, a\u00a0partnership or\u00a0a\u00a0capital company, and he\u00a0does not hold interest in\u00a0a\u00a0competitive legal person as\u00a0a\u00a0member of its bodies; he\u00a0is not entered in\u00a0the Register of Insolvent Debtors kept under the Act on\u00a0the National Court Register.<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><em>Mr <strong>Maciej Olek<\/strong> is a\u00a0graduate of the Faculty of Construction at\u00a0the Wroc\u0142aw University of Science and Technology. He\u00a0holds a\u00a0project management certificate from PMI and George Washington University. He\u00a0has been involved in\u00a0the construction industry for more than 20 years and participated in\u00a0major construction projects, also outside Poland. From 2001 to\u00a02007, he\u00a0worked for NCC Poland on\u00a0the construction of A2 motorway and on\u00a0the implementation of the Citytunnel project in\u00a0Malmo (Sweden), where he\u00a0was a\u00a0deputy project manager. Between 2008 and 2009, he\u00a0worked on\u00a0the construction of S3 express road. He\u00a0has been associated with Budimex S.A. since 2010, initially as\u00a0a\u00a0site manager, then as\u00a0a\u00a0contract manager and contract director. Since autumn 2014, he\u00a0has been responsible for building Budimex S.A.\u2019s competence in\u00a0the field of railway construction, first as\u00a0a\u00a0Regional Director, then as\u00a0a\u00a0Branch Director and, since May 2020, as\u00a0a\u00a0Director of Railway Construction. He\u00a0has been a\u00a0member of the Management Board of Budimex SA since January 2023.<\/em><\/p>\n<p><em>In\u00a0accordance with his representation, Mr Maciej Olek does not conduct any activity competitive to\u00a0the business of Budimex S.A., he\u00a0does not hold interest in\u00a0a\u00a0competitive venture as\u00a0a\u00a0partner in\u00a0a\u00a0civil partnership, a\u00a0partnership or\u00a0a\u00a0capital company, and he\u00a0does not hold interest in\u00a0a\u00a0competitive legal person as\u00a0a\u00a0member of its bodies; he\u00a0is not entered in\u00a0the Register of Insolvent Debtors kept under the Act on\u00a0the National Court Register.<\/em><\/p><\/div>\n                                                                            <div class=\"reports-section__reportMore\">\n                                <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-35-2024\/\" class=\"button button--smaller-gold -wcag-yellow\">\n                                    <span>See report<\/span>\n                                <\/a>\n                            <\/div>\n                                                                    <\/div>\n                <\/div>\n                                            <div class=\"col-24 col-sm-12 col-lg-8 reports-section__col\">\n                    <div class=\"reports-section__report\">\n                                                    <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-34-2024\/\" class=\"reports-section__absolute-link\"><\/a>\n                                                                            <div class=\"reports-section__reportDate typo-14 color-gold-100\">09 Apr 2024<\/div>\n                                                <div class=\"reports-section__reportTitle typo-19 f-700 color-dark-100\">Current report no. 34\/2024<\/div>\n                                                                                <div class=\"reports-section__reportExcerpt typo-14 color-gray-120\"><p><em>The Management Board of Budimex SA announces that on\u00a09 April this year, the Supervisory Board of Budimex SA appointed Mr Artur Popko President of the Management Board, Chief Executive Officer of Budimex SA, for the 11<sup>th<\/sup> joint term of office of the Management Board covering the financial years 2025, 2026 and 2027. The 11<sup>th<\/sup> term of office of the Management Board expires on\u00a0the date of the Ordinary General Meeting of Budimex S.A. at\u00a0which the financial statements for 2027 will be\u00a0approved.<\/em><\/p>\n<p><em>The said resolution of the Supervisory Board of Budimex SA will enter into force on\u00a0the day of holding the Ordinary General Meeting of Budimex SA for the year 2023 and granting Mr Artur Popko discharge for the performance of his duties as\u00a0a\u00a0member of the Management Board in\u00a02023.<\/em><\/p>\n<p><em>\u00a0<\/em><em>Mr Artur Popko is a\u00a0graduate of the Civil and Environmental Engineering Faculty of the Bialystok University of Technology with a\u00a0major in\u00a0Transport Infrastructure Engineering.<\/em><\/p>\n<p><em>Since 2004, he\u00a0has been associated with the Budimex Group (Budimex Dromex), where he\u00a0initially worked as\u00a0a\u00a0construction manager and then as\u00a0a\u00a0contract manager. In\u00a02009, he\u00a0was promoted to\u00a0the position of Regional Director. From 2011, he\u00a0was the director of Transport Infrastructure Engineering. In\u00a02014, he\u00a0became the Director of Infrastructure Engineering at\u00a0Budimex SA. He\u00a0is a\u00a0co-founder of Budimex\u2019s infrastructure engineering division. In\u00a02019, he\u00a0became the Vice President and Chief Operating Officer of Budimex. Since 2021, he\u00a0has been the President of the Management Board Budimex S.A.<\/em><\/p>\n<p><em>\u00a0<\/em><em>Mr Artur Popko does not conduct any activity outside Budimex S.A. that is competitive to\u00a0the business of Budimex S.A., he\u00a0does not hold interest in\u00a0a\u00a0competitive venture as\u00a0a\u00a0partner of a\u00a0civil partnership, a\u00a0partnership or\u00a0a\u00a0capital company and does not hold interest in\u00a0a\u00a0competitive legal person as\u00a0a\u00a0member of its body; he\u00a0is not entered in\u00a0the Register of Insolvent Debtors kept under the Act on\u00a0the National Court Register.<\/em><\/p><\/div>\n                                                                            <div class=\"reports-section__reportMore\">\n                                <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-34-2024\/\" class=\"button button--smaller-gold -wcag-yellow\">\n                                    <span>See report<\/span>\n                                <\/a>\n                            <\/div>\n                                                                    <\/div>\n                <\/div>\n                                            <div class=\"col-24 col-sm-12 col-lg-8 reports-section__col\">\n                    <div class=\"reports-section__report\">\n                                                    <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-33-2024\/\" class=\"reports-section__absolute-link\"><\/a>\n                                                                            <div class=\"reports-section__reportDate typo-14 color-gold-100\">09 Apr 2024<\/div>\n                                                <div class=\"reports-section__reportTitle typo-19 f-700 color-dark-100\">Current report no. 33\/2024<\/div>\n                                                                                <div class=\"reports-section__reportExcerpt typo-14 color-gray-120\"><p><em>The Management Board of Budimex SA announces that on\u00a09 April 2024, following the recommendation of the Audit Committee, the Supervisory Board of Budimex SA appointed Ernst &#038; Young Audyt Polska Sp\u00f3\u0142ka z\u00a0ograniczon\u0105 odpowiedzialno\u015bci\u0105 Sp. k. with its registered office in\u00a0Warsaw, ul.\u00a0Rondo ONZ 1, 00-124 Warsaw, to\u00a0review the semiannual financial statements of Budimex SA and the Budimex Group for the period of 6 months of 2024, 2025 and 2026, <\/em><br \/>\n<em>as\u00a0well as\u00a0to\u00a0audit the financial statements of Budimex SA together with the consolidated statements of the Budimex Group for the financial years 2024-2026. The auditor was appointed in\u00a0compliance with the prevailing laws and professional practice. The agreement will be\u00a0concluded for three year.<\/em><\/p>\n<p><em>\u00a0<\/em><em>Ernst &#038; Young Audyt Polska Sp\u00f3\u0142ka z\u00a0ograniczon\u0105 odpowiedzialno\u015bci\u0105 Sp. k. is registered by\u00a0the Polish Agency for Audit Oversight as\u00a0an entity authorised to\u00a0audit financial statements under registration number 130.<\/em><\/p>\n<p><em>\u00a0<\/em><em>Ernst &#038; Young Audyt Polska Sp\u00f3\u0142ka z\u00a0ograniczon\u0105 odpowiedzialno\u015bci\u0105 Sp. k. reviewed the financial statements for 6-month periods in\u00a0the years 2017-2023 and audited the financial statements of Budimex SA and selected Budimex Group companies together with the consolidated financial statement of the Budimex Group for the financial years 2017-2023.<\/em><\/p><\/div>\n                                                                            <div class=\"reports-section__reportMore\">\n                                <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-33-2024\/\" class=\"button button--smaller-gold -wcag-yellow\">\n                                    <span>See report<\/span>\n                                <\/a>\n                            <\/div>\n                                                                    <\/div>\n                <\/div>\n                                            <div class=\"col-24 col-sm-12 col-lg-8 reports-section__col\">\n                    <div class=\"reports-section__report\">\n                                                    <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-32-2024\/\" class=\"reports-section__absolute-link\"><\/a>\n                                                                            <div class=\"reports-section__reportDate typo-14 color-gold-100\">09 Apr 2024<\/div>\n                                                <div class=\"reports-section__reportTitle typo-19 f-700 color-dark-100\">Current report no. 32\/2024<\/div>\n                                                                                <div class=\"reports-section__reportExcerpt typo-14 color-gray-120\"><p><em>With reference to\u00a0report No\u00a016\/2024 of 26 February 2024, the Management Board of Budimex S.A. announces that it has decided to\u00a0recommend that the Ordinary General Meeting in\u00a02024 make a\u00a0decision to\u00a0pay a\u00a0dividend in\u00a0the gross amount of PLN 35.69 (say: thirty five zlotys and sixty nine grosz) per share.<\/em><\/p>\n<p><em>The Management Board proposes that the dividend be\u00a0paid from the entire net profit for the period from 1 January 2023 to\u00a031 December 2023 in\u00a0the amount of PLN 749,569,174.76 and part of the spare capital created from retained earnings in\u00a0the amount of PLN 161,600,022.86.<\/em><\/p>\n<p><em>It is recommended that the dividend be\u00a0paid on\u00a0all shares of Budimex SA, i.e. 25,530,098 (twenty five million five hundred thirty thousand ninety-eight) shares.<\/em><\/p>\n<p><em>The Management Board of Budimex SA recommends that the dividend day, i.e. the day of determining the list of shareholders eligible to\u00a0dividend for 2023, should be\u00a029 May 2024, and the dividend payment day should be\u00a06 June 2024.<\/em><em>\u00a0<\/em><\/p>\n<p><em>The Management Board of Budimex SA presents this recommendation on\u00a0the basis of the data contained in\u00a0the above-mentioned report No\u00a016\/2024 of 26 February 2024 and points out that, according to\u00a0earlier information, the statements for 2023, together with the audit report, will be\u00a0published on\u00a010 April 2024.<\/em><\/p><\/div>\n                                                                            <div class=\"reports-section__reportMore\">\n                                <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-32-2024\/\" class=\"button button--smaller-gold -wcag-yellow\">\n                                    <span>See report<\/span>\n                                <\/a>\n                            <\/div>\n                                                                    <\/div>\n                <\/div>\n                                            <div class=\"col-24 col-sm-12 col-lg-8 reports-section__col\">\n                    <div class=\"reports-section__report\">\n                                                    <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-31-2024\/\" class=\"reports-section__absolute-link\"><\/a>\n                                                                            <div class=\"reports-section__reportDate typo-14 color-gold-100\">05 Apr 2024<\/div>\n                                                <div class=\"reports-section__reportTitle typo-19 f-700 color-dark-100\">Current report no. 31\/2024<\/div>\n                                                                                <div class=\"reports-section__reportExcerpt typo-14 color-gray-120\"><p>With reference to\u00a0current report No\u00a066\/2023 of 22 November 2023, the Management Board of \u200eBudimex S.A. announces that it has received information, together with justification, on\u00a0the \u200einvalidation of the action referred to\u00a0in\u00a0current report No\u00a066\/2023 of 22 November 2023.<br \/>\nBudimex S.A. is considering the use of legal remedies.\u200e<\/p><\/div>\n                                                                            <div class=\"reports-section__reportMore\">\n                                <a href=\"https:\/\/bdm-stg.mda.pl\/en\/current-report\/current-report-no-31-2024\/\" class=\"button button--smaller-gold -wcag-yellow\">\n                                    <span>See report<\/span>\n                                <\/a>\n                            <\/div>\n                                                                    <\/div>\n               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class=\"counter \">\n            <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"650\" src=\"https:\/\/bdm-stg.mda.pl\/app\/uploads\/2024\/03\/585cb9ed38c6a3744d16c685c6e209de.jpeg\" class=\"counter__bg-image\" alt=\"\" \/>        <svg width=\"376\" height=\"438\" viewBox=\"0 0 376 438\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"counter__lines\">\n        <mask id=\"mask0_0_4\" style=\"mask-type:alpha\" maskUnits=\"userSpaceOnUse\" x=\"0\" y=\"0\" width=\"376\" height=\"438\">\n            <rect width=\"376\" height=\"438\" fill=\"#D9D9D9\"\/>\n        <\/mask>\n        <g mask=\"url(#mask0_0_4)\">\n            <path d=\"M183.634 474.049C163.653 364.596 290.916 345.137 364.767 324.002C490.095 300.158 505.348 383.735 501.472 508.861C499.195 582.366 397.055 595.166 340.052 600.259C283.049 605.353 200.211 564.863 183.634 474.049Z\" stroke=\"#FFE27D\" stroke-width=\"2\" stroke-dasharray=\"28.71 10.77\"\/>\n            <path d=\"M520.535 385.451C452.715 438.337 393.582 371.001 352.521 335.628C291.079 271.075 342.867 230.694 430.012 185.908C481.205 159.599 526.735 214.702 550.739 246.225C574.743 277.749 576.805 341.571 520.535 385.451Z\" stroke=\"#FFE27D\" stroke-width=\"2\"\/>\n        <\/g>\n    <\/svg>\n\n    <div class=\"container\">\n        <div class=\"counter__content\">\n                            <h2 class=\"counter__title under-h3\">Budimex in&nbsp;numbers<\/h2>\n                                        <div class=\"counter__counters-wrapper\">\n                    <div class=\"row justify-content-between\">\n                                                                                    <div class=\"col-12 col-lg-6\">\n                                    <div class=\"counter__single-counter\">\n                                        <div class=\"counter__single-counter-top-wrapper\">\n                                                                                        <p class=\"counter__single-counter-number js-counter-item\" data-count=\"13\">\n                                                0\n                                            <\/p>\n                                                                                    <\/div>\n                                        <p class=\"counter__single-counter-text typo-24\">\n                                            Budimex Group&#8217;s order backlog at\u00a0the end of 2023 (PLN billion\u00a0)                                        <\/p>\n                                    <\/div>\n                                <\/div>\n                                                                                                                <div class=\"col-12 col-lg-6\">\n                                    <div class=\"counter__single-counter\">\n                                        <div class=\"counter__single-counter-top-wrapper\">\n                                                                                        <p class=\"counter__single-counter-number js-counter-item\" data-count=\"9802\">\n                                                0\n                                            <\/p>\n                                                                                    <\/div>\n                                        <p class=\"counter__single-counter-text typo-24\">\n                                            Budimex Group&#8217;s revenues in\u00a02023 (PLN million\u00a0)                                        <\/p>\n                                    <\/div>\n                                <\/div>\n                                                                                                                <div class=\"col-12 col-lg-6\">\n                                    <div class=\"counter__single-counter\">\n                                        <div class=\"counter__single-counter-top-wrapper\">\n                                                                                        <p class=\"counter__single-counter-number js-counter-item\" data-count=\"562\">\n                                                0\n                                            <\/p>\n                                                                                    <\/div>\n                                        <p class=\"counter__single-counter-text typo-24\">\n                                            EBIT of the Budimex Group in\u00a02023 (PLN M\u00a0)                                        <\/p>\n                                    <\/div>\n                                <\/div>\n                                                                                                                <div class=\"col-12 col-lg-6\">\n                                    <div class=\"counter__single-counter\">\n                                        <div class=\"counter__single-counter-top-wrapper\">\n                                                                                        <p class=\"counter__single-counter-number js-counter-item\" data-count=\"7388\">\n                                                0\n                                            <\/p>\n                                                                                    <\/div>\n                                        <p class=\"counter__single-counter-text typo-24\">\n                                            completed construction contracts                                        <\/p>\n                                    <\/div>\n                                <\/div>\n                                                                        <\/div>\n                <\/div>\n                    <\/div>\n    <\/div>\n<\/section>    <section id=\"block_1dff154dfd03c4163515e5fc976bd9d0\" class=\"contact-box  dark \">\n        <div class=\"contact-box__wrapper\">\n            <div class=\"container\">\n                <div class=\"row align-items-center\">\n                    <div class=\"col-24 col-lg-6\">\n                        <div class=\"contact-box__text\">\n                            <div class=\"contact-box__header under-h3\">\n                                <h2 class=\"typo-h2\">Contact us!<\/h2>\n                            <\/div>\n                            <div class=\"contact-box__excerpt\">\n                                <p class=\"typo-24\">Contact details of people responsible for communication with investors.<\/p>\n                            <\/div>\n                                                    <\/div>\n                    <\/div>\n                    <div class=\"col-24 col-lg-18\">\n                        <div class=\"contact-box__contacts-list\">\n                            <div class=\"row swiper-wrapper contact-box__list-row\">\n                                                                    <div class=\"col-24 col-lg-8 swiper-slide contact-box__box-col\">\n                                                                                <div class=\"contact-box__person\">\n                                                                                            <div class=\"contact-box__personImage\">\n                                                    <img decoding=\"async\" src=\"https:\/\/bdm-stg.mda.pl\/app\/uploads\/2023\/10\/Rectangle-25-19-1.png\" alt=\"\">\n                                                <\/div>\n                                                                                        <div class=\"contact-box__personData d-flex flex-column justify-content-between\">\n                                                <div>\n                                                    <h5 class=\"contact-box__personName\">Micha\u0142 Kielin<\/h5>\n                                                                                                            <p class=\"contact-box__personPosition\">Head of Affairs Investor Relations\u00a0and Analysis<\/p>\n                                                                                                    <\/div>\n                                                <div>\n                                                                                                                                                                <a href=\"tel:+48 797 603 382\" class=\"contact-box__personEmail typo-14\"><i class=\"icon typo-18 icon-phone-outline d-flex color-gold-100\"><\/i>+48 797 603 382<\/a>\n                                                                                                                                                                <a href=\"mailto:michal.kielin@budimex.pl\" class=\"contact-box__personEmail typo-14\"><i class=\"icon typo-18 icon-email d-flex color-gold-100\"><\/i>michal.kielin@budimex.pl<\/a>\n                                                                                                    <\/div>\n                                            <\/div>\n                                        <\/div>\n                                    <\/div>\n                                                                    <div class=\"col-24 col-lg-8 swiper-slide contact-box__box-col\">\n                                                                                <div class=\"contact-box__person\">\n                                                                                            <div class=\"contact-box__personImage\">\n                                                    <img decoding=\"async\" src=\"https:\/\/bdm-stg.mda.pl\/app\/uploads\/2024\/02\/Rectangle-25-20-1.png\" alt=\"\">\n                                                <\/div>\n                                                                                        <div class=\"contact-box__personData d-flex flex-column justify-content-between\">\n                                                <div>\n                                                    <h5 class=\"contact-box__personName\">Kamil Sochanek<\/h5>\n                                                                                                            <p class=\"contact-box__personPosition\">Head of Affairs investor relations<\/p>\n                                                                                                    <\/div>\n                                                <div>\n                                                                                                                                                                <a href=\"tel:+48 690 171 835\" class=\"contact-box__personEmail typo-14\"><i class=\"icon typo-18 icon-phone-outline d-flex color-gold-100\"><\/i>+48 690 171 835<\/a>\n                                                                                                                                                                <a href=\"mailto:kamil.sochanek@budimex.pl\" class=\"contact-box__personEmail typo-14\"><i class=\"icon typo-18 icon-email d-flex color-gold-100\"><\/i>kamil.sochanek@budimex.pl<\/a>\n                                                                                                    <\/div>\n                                            <\/div>\n                                        <\/div>\n                                    <\/div>\n                                                            <\/div>\n                                                            <div class=\"d-lg-none contact-box__pagination-wrapper\">\n                                    <div class=\"swiper-pagination-contact-box bottom-pagination\"><\/div>\n                                <\/div>\n                                                    <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n        <\/div>\n    <\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":135779,"menu_order":96,"comment_status":"closed","ping_status":"closed","template":"page-templates\/page-raport.php","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Current reports - Budimex<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Current reports - Budimex\" \/>\n<meta property=\"og:url\" content=\"https:\/\/bdm-stg.mda.pl\/en\/investor-relations\/reports\/current-reports\/\" \/>\n<meta property=\"og:site_name\" content=\"Budimex\" \/>\n<meta property=\"article:modified_time\" 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