INVESTOR
RELATIONS

Granting access to the ESPI system Legal basis

The Management Board of YetiForce S.A. with its registered office in Warsaw, hereinafter referred to as the "Company", informs that on April 12, 2023, the Company joined the "ESPI" Electronic Information Transmission System. In connection with the above, the Company began providing information using the ESPI system, in accordance with the legal requirements. 

The Management Board of YetiForce S.A. with its registered office in Warsaw ("Issuer") hereby informs about the convening of the Ordinary General Meeting of the Issuer for June 29, 2023, at 11:00 a.m., which will be held at ul. Warecka 11a, 00-034 Warsaw. ("OGM").

The full text of the announcement on convening the OGM, the content of draft resolutions, the template of the power of attorney and the form for exercising voting rights at the OGM by a proxy, information on the number of shares and votes in the Company as at the date of the announcement on convening the OGM are included in the attachments to this report.

45477301_YetiForce_-_Ogloszenie_ZWZ_1.zip

Legal basis: Other regulations

Submission of a pre-trial letter in relation to the former President of the Management Board of the Company.

The Management Board of YetiForce S.A. with its registered office in Warsaw ("Issuer" or "Company") hereby informs that after the Company's verification of the activities of the previous President of the Management Board of the Company, in the Issuer's opinion, during the period of holding the function by the former President and after his dismissal from the function, irregularities may have occurred regarding the conduct of the Company's affairs, in particular with regard to the violation of the non-competition clause by the former President of the Management Board. The impact of potential infringements cannot be clearly estimated. In connection with the above, the Company will take the necessary steps to finally settle the matter in question. As part of these activities, on June 19, 2023, the Company applied to the former President with a pre-trial letter. At the same time, the Company declares that it intends to settle the matter amicably. Due to the person in relation to whom the pre-trial letter was submitted, the Company considered the fact of submitting the summons to be material.

Legal basis: Art. 17 par. 1 MAR - confidential information.