General Meeting

The General Meeting is the supreme organ of the company, used to exercise the rights of shareholders. The General Meeting of CCC S.A. is carried out under the provisions of the Commercial Companies Code, the Articles of Association of the Company and the provisions of the Regulations of the General Meeting of CCC SA with regard to the Code of Best Practices in Public Companies. The General Meeting cover all matters related to the operations of the Company and reserved to its jurisdiction provisions of the Commercial Companies Code and the Articles of Association. The shareholders exercise their corporate rights by means of a general meeting.

The General Meeting of CCC SA:

The CCC Group is one of the largest and fastest growing of large companies in Europe which specializes in footwear trade as well as one of the largest footwear manufacturers in Europe. Thanks to its subsidiary eobuwie.pl S.A., the CCC Group is also the e-commerce leader on the footwear market in Central and Eastern Europe. The CCC Group operates nearly 1,000 stores, with the floor space exceeding 0.5 million m2, and is present in 19 countries in Europe and beyond. Fashionable and affordable products are offered to customers in Poland, Hungary, Slovakia, the Czech Republic, Austria, Croatia, Slovenia, Bulgaria, Germany, Serbia, Russia, Latvia, Lithuania, Ukraine, Romania and Estonia, Moldova, Greece and Sweden. CCC has its own factory of leather shoes, employs over 12,000 employees and sells nearly 50 million pairs of shoes annualy. Since 2004, CCC has been listed on the Warsaw Stock Exchange and is included in the WIG 20 index.

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