Corporate governance

CONVENING NOTICE GM 2025 01 16

DRAFT RESOLUTIONS GM 2025 01 16

Proxy voting form

Model power of attorney for a Shareholder who is an individual

Model power of attorney for a shareholder of the Company who is a legal entity

Information on the number of shares and votes from shares

Update of the board's opinion on the legitimacy of the introduction of the target capital

Form to vote for plenipotentiary on GM 26.06.2024

Information about the total number of shares in Answear

GDPR information clause

Announcement of exemption GM 26.06.2024

Auditor's report on evaluation of remuneration report

Report on remuneration of the management board and supervisory board 2023

Supervisory board's report on activities in 2023

SB's report on the evaluation of management and financial statements and profit allocation

SB's resolution no. 18052024 29.05.2024

SB's resolution no. 19052024 29.05.2024

SB's resolution no. 20052024 29.05.2024

GM 26.06.2024 draft resolutions

Sample power of attorney for a shareholder of the company that is an individual

Sample power of attorney for a shareholder of a company that is a legal person

Voting form for proxy on EGM 21.12.2023

Information about the total number of shares in Answear 21.12.2023

GDPR information clause

Announcement of EGM release scheduled on 21.12.2023

Draft resolutions for EGM

Sample power of attorney for a shareholder of the company being a physical person

Sample power of attorney for the shareholder being a legal person

Voting form for proxy for EGM 30.11.2023

Information about the general number of stocks in Answear

GDPR information clause

Cancellation of the general meeting dismissed for the day of November 30, 2023

Announcement of layoff of EGM Answear.com as of 30.11.2023

Draft resolutions for EGM

Resolution of Supervisory Board

Sample power of attorney for a shareholder of a company being a physical person

Sample power of attorney for a shareholder of a company being a legal person

Form for execution of voting rights by proxy of GM 29.06.2023

Information of the number of votes and stocks

GDPR information clause

Draft resolutions for OGM in 29.06.2023

Auditor's report on the evaluation of the remuneration report for the MB and SB

Activity report of Supervisory Board

Report of the SB on the evaluation of the financial statements and the management report

Report of the SB on the remuneration of the members of the MB and the SB for 2022

Resolution of the Supervisory Board

Attachment to current report 19 2023 notice of exemption of GM

2023 09 18 resolution of the MB 1 09 2023 attachment no. 2 opinion of the MB on the target capital

MB resolution 1/09/2023, Attachment 3: Opinion on exclusion of pre-emptive rights to L shares.

Voting form for proxy for GM 16.10.2023

Information about the number of shares and votes in the company in 18.09.2023

GDPR information clause

Announcement on release of EGM in 16.10.2023

Letter draft resolution 2023 10 11a tc eo

Draft resolutions for EGM 16.10.2023

Resolution of the Supervisory Board

Sample power of attorney for a shareholder of the company being a physical person

Sample power of attorney for a shareholder of a company being a legal person

Form for the execution of voting rights by the proxy EGM 27.04.2023

Information of the number of votes and shares

GDPR information clause

Announcement on release of Answear's OGM in 27.04.2023

Opinion of the independent auditor on the audit of the management report of Answear.com

Opinion of Answear justifying exclusion of subscription rights to series G, H, J shares and warrants

Draft resolutions for the GM in 27.04.2023

Report of the MB of Answear.com s a regarding the non-cash contribution made to cover the increase

Correction of an obvious clerical error in the auditor's opinion

Resolution of the Supervisory Board no. 16 03 2023

Form for execution of voting rights by proxy GM 8.06.2022

Information about the lack of transmission of the GM

Information of the number of votes and stocks

GDPR information clause

Letter from the President of the Management Board of Answear.com

Announcement of layoff of GM Answear.com in 8.06.2022

Draft resolutions for GM

Auditor's report on evaluation of salary report

SB's report on evaluating financial statements, management report, and proposal on financials

Report of the SB on the remuneration of the members of the MB and the SB in 2021

Report of the council on activities in 2021 evaluation of internal control systems

Report of the MB on the operations of Answear.com for the year 2021

Report of the independent auditor on the audit for the GM and SB of Answear.com

Resolution of the Management Board

Resolutions of the Supervisory Board

Form for execution of voting rights by proxy completed

Form for execution of voting rights by proxy

Information about the lack of transmission of the GM released on 22.06.2021

Information on the number of shares and votes per share

GDPR information clause

Announcement of the release of the OGM of shareholders for 22.06.2021 supplemented

Announcement of the release of the OGM of shareholders for 22.06.2021

Draft resolutions for the GM 22.06.2021 supplemented

Draft resolutions for the GM 22.06.2021

Auditor's report on evaluation of remuneration report

Reports for 2020

Supervisory Board's salary report for 2019/2020

Report of the Supervisory Board on its activities in 2020

SB report on evaluating the financial statements and MB report of the company

Resolution of the Supervisory Board

Resolution of the Management Board

Resolutions of Supervisory Board 1-2.06.2021

Shareholder's request

Resolution no. 3 adoption of the remuneration policy

EGM resolution on share dematerialization 26.10.2020

EGM resolution on capital increase, series D shares, pre-emptive rights exclusion, amendments

Attachments 1 and 2 to the resolution on capital increase from series D shares issue

Attachment to cy 27 2021 text of resolutions adopted during the meeting on 22.06.2021