Registration of amendments to the Articles of Association of Budimex S.A.
With reference to report No. 55/2025 of 30 September 2025, the Management Board of Budimex S.A. announces that on 17 October 2025 it learned that on 16 October 2025 the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register registered amendments to the Company’s Articles of Association made on the basis of Resolution No. 534 of the Extraordinary General Meeting of 30 September 2025.
§ 16 section 9 letter h of the Company’s Articles of Association concerning the duties of the Supervisory Board has been amended. The current wording of § 16 section 9 letter h of the Company’s Articles of Association is as follows:
“selecting an audit firm to audit separate and consolidated financial statements and selecting an audit firm to certify sustainability reporting in relation to the Company and the Budimex Group”.
Other provisions of the Articles of Association of Budimex S.A. have remained unchanged.
The consolidated text of the Articles of Association is included in the appendix to this report.
Articles od Association
