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Investor Relations

ESPI Current Reports

Here you will find all the most important information about the Company.

All materials listed below are in the Polish language.

ESPI Current Report No. 5/2026 – Notification of a transaction by a person performing managerial duties received pursuant to Article 19 of MAR.

Current report no. ESPI 5/2026
Date of preparation: 22 January 2026

Abbreviated name of the issuer: SCANWAY S.A.

Subject: Notification of a transaction by a person discharging managerial responsibilities received pursuant to Article 19 of MAR.

Legal basis: Article 19(3) of the MAR Regulation, information on transactions carried out by persons discharging managerial responsibilities.

The Management Board of Scanway S.A. (the “Company”, “Scanway”) hereby announces that on 26 January 2026, the Company received a notification prepared pursuant to Article 19 of MAR from a person performing managerial duties (Member of the Supervisory Board), which the Company hereby submits as an attachment to this current report.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 3/2026 – Launch of cameras in telescopes from the PIAST satellite constellation

Current report no. ESPI 3/2026
Date of preparation: 15 January 2026

Abbreviated name of the issuer: SCANWAY S.A.

Subject: Activation of cameras in telescopes from the PIAST satellite constellation

Legal basis: Article 19(3) of the MAR Regulation, information on transactions carried out by persons discharging managerial responsibilities.

The Management Board of Scanway S.A. (“Scanway”, “Company”) announces the successful launch of the Company’s electronic camera systems integrated with telescopes prepared by the Company in the PIAST-S1 and PIAST-S2 satellites of the PIAST constellation, launched into space on 28 November 2025.

The activation of the cameras’ electronic systems confirms their readiness for further start-up and calibration work. At the same time, it has been confirmed that all key operating parameters, including nominal voltage and current values, as well as the temperature of the electronic systems, are within the specified limits. In addition, preliminary images have been taken, confirming the operation of the cameras and telescopes (optical instruments).

The PIAST (Polish ImAging SaTellites) programme is being implemented by a consortium of Polish entities involved in the space sector, led by the Military University of Technology. Scanway S.A. is responsible for supplying two complete optical instruments (telescopes and cameras) for PIAST-S1 and PIAST-S2, as well as a camera for PIAST-M. The other consortium members are: Creotech Instruments S.A., Łukasiewicz Research Network – Institute of Aviation, PCO S.A. and CBK PAN.

The project is co-financed by the National Centre for Research and Development as part of the SZAFIR programme.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 4/2026 – Conclusion of a cooperation agreement with an American company for the supply of a new class of optical instruments for Earth observation and the commercialisation of satellite data in the Data-as-a-Service model

Current report no. ESPI 4/2026
Date of preparation: 22 January 2026

Abbreviated name of the issuer: SCANWAY S.A.

Subject: Conclusion of a cooperation agreement with an American company for the supply of a new class of optical instruments for Earth observation and the commercialisation of satellite data in the Data-as-a-Service model.

Legal basis: Article 17 (1) of the MAR Regulation confidential information

The Management Board of Scanway S.A. (the “Company”, “Scanway”) hereby announces that on 22 January 2026 it entered into a cooperation agreement (the “Agreement”) with a US-based customer (“Partner”). The subject of the Agreement is the development and delivery of a new class of optical instruments for Earth observation, which will be used in the satellite constellation for Earth observation (“Project”) being built by the Partner. The concluded Agreement constitutes the first stage of preparatory work, preceding the operational launch of the Project by the Partner. The Company will report on further significant events related to the implementation of the Project in the relevant reports.

The estimated value of the Agreement may reach approximately USD 4,300,000 (equivalent to approximately PLN 15.5 million at the exchange rate of 22 January 2026) and relates to payment for the delivery of the first optical instrument. The remuneration due to the Company will be paid in instalments, upon acceptance of specific Project milestones. The planned delivery of the first instrument to the Partner will take place within 24 months of the Project’s operational launch.

The agreement covers the supply of optical instruments for Earth observation, as well as the possible commercialisation of data generated by the Company’s first optical instrument, which will be used in a satellite constellation built by the Partner. The commercialisation of data is to be carried out in the Data-as-a-Service (DaaS) model – in line with market practice, this model involves providing customers with satellite data streams on a subscription basis or under long-term contracts without them having to bear the costs of building and maintaining their own satellite infrastructure. This will enable the Company to generate recurring revenues from providing international external customers with access to the data stream generated by its optical instrument.

The financing of further optical instruments to be used in the Project is planned through co-financing with the Partner, based, among other things, on cash generated from the DaaS model and distributed between Scanway and the Partner according to an agreed mechanism for sharing profits from the sale of data from the first Earth observation satellite. The Company will be entitled to a percentage of the profit from the first commercialised data package.

With regard to provisions concerning possible contractual penalties, warranty clauses, product liability, etc., the Agreement does not deviate from market standards relating to these issues commonly applied in agreements of this type.

The telescope to be developed by Scanway as part of the Project will belong to a new class of instruments developed by the Company. In terms of design, the instrument will integrate several cameras operating in different wave ranges. In Scanway’s opinion, the instrument’s architecture and selected components will enable the Company to further expand its product range, enter new markets and develop cooperation with leading entities in the space sector in the United States.

The cooperation agreement with the Partner is another element, following the contract with the European Space Agency for the processing of satellite images of the Moon (as announced by the Company in current report ESPI No. 18/2025), of building the Company’s exposure to the downstream segment, the most profitable part of the space sector. Market practice and available, up-to-date industry studies (prepared, among others, by the European Space Agency and the analytical and consulting company BryceTech) indicate that regular processing and commercialisation of data can generate long-term revenues that exceed the value of the entire device (satellite).

The partner is a space sector entity based in the United States, specialising in satellite technologies, including the design and manufacture of components and complete satellites. It has a management and engineering team with many years of experience in the design and implementation of large space missions, in particular in the field of integration, testing and satellite operations for commercial customers and government institutions.

The agreement is directly in line with the “Scanway S.A. Strategy for 2026-2028”, in particular by strengthening and commercialising the Company’s expertise in building a complete optical data chain, including acquisition, processing, analytics and event prediction based on them (APAP). Additionally, in the Company’s opinion, the Agreement may have a significant impact on the development prospects and financial situation of Scanway in the coming years.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 3/2026 – Launch of cameras in telescopes from the PIAST satellite constellation

Current report no. ESPI 3/2026
Date of preparation: 15 January 2026

Abbreviated name of the issuer: SCANWAY S.A.

Subject: Activation of cameras in telescopes from the PIAST satellite constellation

Legal basis: Article 19(3) of the MAR Regulation, information on transactions carried out by persons discharging managerial responsibilities.

The Management Board of Scanway S.A. (“Scanway”, “Company”) announces the successful launch of the Company’s electronic camera systems integrated with telescopes prepared by the Company in the PIAST-S1 and PIAST-S2 satellites of the PIAST constellation, launched into space on 28 November 2025.

The activation of the cameras’ electronic systems confirms their readiness for further start-up and calibration work. At the same time, it has been confirmed that all key operating parameters, including nominal voltage and current values, as well as the temperature of the electronic systems, are within the specified limits. In addition, preliminary images have been taken, confirming the operation of the cameras and telescopes (optical instruments).

The PIAST (Polish ImAging SaTellites) programme is being implemented by a consortium of Polish entities involved in the space sector, led by the Military University of Technology. Scanway S.A. is responsible for supplying two complete optical instruments (telescopes and cameras) for PIAST-S1 and PIAST-S2, as well as a camera for PIAST-M. The other consortium members are: Creotech Instruments S.A., Łukasiewicz Research Network – Institute of Aviation, PCO S.A. and CBK PAN.

The project is co-financed by the National Centre for Research and Development as part of the SZAFIR programme.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 1/2026 – Notification of a transaction by a closely related person received pursuant to Article 19 of MAR

Current report no. ESPI 1/2026
Date of preparation: 6 January 2026

Abbreviated name of the issuer: SCANWAY S.A.

Subject: Notification of a transaction by a closely related person received pursuant to Article 19 of MAR

Legal basis: Article 17 (1) of the MAR Regulation confidential information

The Management Board of Scanway S.A. (the “Company”, “Scanway”) hereby announces that today the Company received a notification prepared pursuant to Article 19 of MAR from a person closely related to the President of the Company’s Management Board (family foundation) in connection with the transaction referred to in current report ESPI No. 35/2025. The content of the notification received is provided by the Company in the appendix to this current report.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 39/2025 – Decision of the European Space Agency to qualify the Mani project, involving Scanway, for the next phase of implementation as part of the Small Moon Missions programme.

Current report no. ESPI 39/2025
Date of preparation: 16 December 2025

Abbreviated name of the issuer: SCANWAY S.A.

Subject: European Space Agency’s decision to qualify the Mani project, involving Scanway, for the next phase of implementation as part of the Small Moon Missions programme

Legal basis: Article 17 (1) of the MAR Regulation confidential information

The Management Board of Scanway S.A. (the “Company”, “Scanway”) announces that on 16 December 2025, it was informed of the decision of the European Space Agency (“ESA”) regarding the qualification of the Mani project under Small Lunar Missions to phase A/B1, which is the next stage of the project’s implementation.

In the event of full implementation of the Mani project, including phase A/B1 and all other phases, the total budget will amount to approximately EUR 50 million, of which, according to the Company’s estimates, approximately EUR 8.6 million will be allocated to Scanway, in accordance with the documents presented by the project team at the end of the preliminary phase 0/A to ESA, which was completed in November this year. The project is financed by ESA funds, including the Polish contribution.

The Company will provide information on further stages of the Mani project and details related to the overall project budget, including the potential signing of a contract or contracts for individual phases, in separate announcements.

Today’s decision follows the successful completion of the preliminary phase 0/A of the Mani project, as announced by the Company in current reports ESPI No. 31/2025 and 24/2024. If all phases of the project are completed on schedule, the Mani mission may be launched into lunar orbit within the next four years, according to the schedule proposed by the project participants implementing its preliminary phase 0/A.

The Mani project is being carried out as part of the European Space Agency’s (ESA) Terrae Novae programme. It is a lunar orbiter mission whose task will be to map the surface of the Moon with the highest spatial resolution to date, opening up new exploration opportunities, including research into the properties of regolith, the rocky material covering its surface. The company will develop and deliver an optical instrument for the satellite that will orbit the Moon.

By using polygonal photometric mapping, the project can provide sub-pixel information about the microstructure of the surface and significantly improve the quality of elevation maps. This will facilitate and reduce the risk of future lunar and exploration missions, supporting initiatives such as the Artemis programme and the construction of future lunar infrastructure.

The project could be of significant importance for future manned and unmanned missions to the Moon, including planning the location of a future base as part of the Artemis programme, which aims to create infrastructure enabling a permanent human presence on the Moon’s surface.

The leading participants in the Mani mission are: the University of Copenhagen, the Danish company Space Inventor and, on the Polish side, Scanway, working in cooperation with the Institute of Geological Sciences of the Polish Academy of Sciences.

The Mani project is one of the key development areas included in the new “Scanway Development Strategy for 2026-2028” concerning the Deep Space segment, including lunar exploration. Its implementation is intended to strengthen the Company’s position as a supplier of advanced optical instruments for the rapidly growing lunar mission sector, which is currently becoming a global priority for the space industry.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 39/2025 – Decision of the European Space Agency to qualify the Mani project, involving Scanway, for the next phase of implementation as part of the Small Moon Missions programme.

Current report no. ESPI 39/2025
Date of preparation: 16 December 2025

Abbreviated name of the issuer: SCANWAY S.A.

Subject: European Space Agency’s decision to qualify the Mani project, involving Scanway, for the next phase of implementation as part of the Small Moon Missions programme

Legal basis: Article 17 (1) of the MAR Regulation confidential information

The Management Board of Scanway S.A. (the “Company”, “Scanway”) announces that on 16 December 2025, it was informed of the decision of the European Space Agency (“ESA”) regarding the qualification of the Mani project under Small Lunar Missions to phase A/B1, which is the next stage of the project’s implementation.

In the event of full implementation of the Mani project, including phase A/B1 and all other phases, the total budget will amount to approximately EUR 50 million, of which, according to the Company’s estimates, approximately EUR 8.6 million will be allocated to Scanway, in accordance with the documents presented by the project team at the end of the preliminary phase 0/A to ESA, which was completed in November this year. The project is financed by ESA funds, including the Polish contribution.

The Company will provide information on further stages of the Mani project and details related to the overall project budget, including the potential signing of a contract or contracts for individual phases, in separate announcements.

Today’s decision follows the successful completion of the preliminary phase 0/A of the Mani project, as announced by the Company in current reports ESPI No. 31/2025 and 24/2024. If all phases of the project are completed on schedule, the Mani mission may be launched into lunar orbit within the next four years, according to the schedule proposed by the project participants implementing its preliminary phase 0/A.

The Mani project is being carried out as part of the European Space Agency’s (ESA) Terrae Novae programme. It is a lunar orbiter mission whose task will be to map the surface of the Moon with the highest spatial resolution to date, opening up new exploration opportunities, including research into the properties of regolith, the rocky material covering its surface. The company will develop and deliver an optical instrument for the satellite that will orbit the Moon.

By using polygonal photometric mapping, the project can provide sub-pixel information about the microstructure of the surface and significantly improve the quality of elevation maps. This will facilitate and reduce the risk of future lunar and exploration missions, supporting initiatives such as the Artemis programme and the construction of future lunar infrastructure.

The project could be of significant importance for future manned and unmanned missions to the Moon, including planning the location of a future base as part of the Artemis programme, which aims to create infrastructure enabling a permanent human presence on the Moon’s surface.

The leading participants in the Mani mission are: the University of Copenhagen, the Danish company Space Inventor and, on the Polish side, Scanway, working in cooperation with the Institute of Geological Sciences of the Polish Academy of Sciences.

The Mani project is one of the key development areas included in the new “Scanway Development Strategy for 2026-2028” concerning the Deep Space segment, including lunar exploration. Its implementation is intended to strengthen the Company’s position as a supplier of advanced optical instruments for the rapidly growing lunar mission sector, which is currently becoming a global priority for the space industry.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 37/2025 – Launch of a camera in a telescope from the PIAST satellite constellation

Current report no. ESPI 37/2025
Date of preparation: 7 December 2025

Abbreviated name of the issuer: SCANWAY S.A.

Subject: Activation of the camera in the telescope from the PIAST satellite constellation

Legal basis: Article 17 (1) of the MAR Regulation confidential information

The Management Board of Scanway S.A. (“Scanway”, “Company”) announces the successful launch of the Company’s electronic camera systems integrated with a telescope developed by the Space Research Centre of the Polish Academy of Sciences (“CBK PAN”) in the PIAST-M satellite of the PIAST constellation, launched into space on 28 November 2025.

The activation of the camera’s electronic systems confirms its readiness for further start-up and calibration work. At the same time, it has been confirmed that all key operating parameters, including nominal voltage and current values, as well as the temperature of the electronic systems, are within the specified limits.

The PIAST (Polish ImAging SaTellites) programme is being implemented by a consortium of Polish entities associated with the space sector, led by the Military University of Technology. Scanway S.A. is responsible for supplying two complete optical instruments (a telescope and a camera) for PIAST-S1 and PIAST-S2, as well as a camera for PIAST-M. The other consortium members are: Creotech Instruments S.A., Łukasiewicz Research Network – Institute of Aviation, PCO S.A. and CBK PAN.

The project is co-financed by the National Centre for Research and Development as part of the SZAFIR programme.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 36/2025 – Notification of a change in the total number of votes in Scanway

Current report no. ESPI 36/2025
Date of preparation: 1 December 2025

Abbreviated name of the issuer: SCANWAY S.A.

Subject: Notifications of changes in the total number of votes in Scanway

Legal basis: Article 70(1) of the Act on Public Offering – acquisition or disposal of a significant block of shares

The Management Board of Scanway S.A. (the “Company”, “Scanway”) hereby announces that today the Company received notifications from the President of the Management Board of Scanway and the family foundation controlled by him regarding a change in the total number of votes in the Company in connection with the registration by the District Court for Wrocław Fabryczna in Wrocław, VI Commercial Division of the National Court Register, of an increase in the Company’s share capital from PLN 155,000.00 to PLN 157,281.00 through the issue of 22,810 series G shares with a nominal value of PLN 0.10 per share.

According to the notifications received, Mr Jędrzej Kowalewski, President of the Management Board of Scanway, currently holds, indirectly through a family foundation, 155,370 shares in the Company, entitling him to the same number of votes at the General Meeting, which represents 9.88% of the Company’s share capital and the same share in the total number of votes in the Company.

The contents of the notices received are provided by the Company in the appendix to this current report.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 34/2025 – Notification of a transaction by a closely related person received pursuant to Article 19 of MAR

Current report no. ESPI 34/2025
Date of preparation: 24 November 2025

Abbreviated name of the issuer: SCANWAY S.A.

Subject: Notification of a transaction by a closely related person received pursuant to Article 19 of MAR

Legal basis: RN_POSITION_16_1711

The Management Board of Scanway S.A. (the “Company”, “Scanway”) hereby announces that today the Company received a notification prepared pursuant to Article 19 of MAR from a person closely associated with the President of the Management Board of Scanway (family foundation) concerning the sale of 100,000 Scanway shares in connection with the implementation of an investment agreement concluded between the Company and the foundation and a selected institutional investor managing a group of qualified investors, about which the Company informed in its current report ESPI No. 32/2025.

The content of the notification received is provided by the Company in the appendix to this current report.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 35/2025 – Subscription and payment for new issue shares

Current report no. ESPI 35/2025
Date of preparation: 26 November 2025

Abbreviated name of the issuer: SCANWAY S.A.

Subject: Subscription and payment for new issue shares

Legal basis: Article 17 (1) of the MAR Regulation confidential information

With reference to ESPI current report No. 32/2025 on obtaining additional financing through the issue of new series H bearer shares, the Management Board of Scanway S.A. (“Company”) hereby announces that in connection with the agreement concluded between the Company and the shareholder – Jędrzej Kowalewski Family Foundation (“Shareholder”) for the acquisition of 100,000 series H bearer shares, on 26 November 2025, the Company received funds contributed by the Shareholder to cover the above-mentioned shares in the amount of PLN 15,300,000.

The funds obtained by the Company as a result of the issue will be allocated to the implementation of the Company’s development strategy referred to in current report No. 28/2025 of 30 September 2025.

Information on the registration of series H shares in the National Court Register will be disclosed to the public in a relevant current report.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 34/2025 – Notification of a transaction by a closely related person received pursuant to Article 19 of MAR

Current report no. ESPI 34/2025
Date of preparation: 24 November 2025

Abbreviated name of the issuer: SCANWAY S.A.

Subject: Notification of a transaction by a closely related person received pursuant to Article 19 of MAR

Legal basis: RN_POSITION_16_1711

The Management Board of Scanway S.A. (the “Company”, “Scanway”) hereby announces that today the Company received a notification prepared pursuant to Article 19 of MAR from a person closely associated with the President of the Management Board of Scanway (family foundation) concerning the sale of 100,000 Scanway shares in connection with the implementation of an investment agreement concluded between the Company and the foundation and a selected institutional investor managing a group of qualified investors, about which the Company informed in its current report ESPI No. 32/2025.

The content of the notification received is provided by the Company in the appendix to this current report.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 33/2025 – Notification of a change in the total number of votes in Scanway

Current report no. ESPI 33/2025
Date of preparation: 24 November 2025

Abbreviated name of the issuer: SCANWAY S.A.

Subject: Notifications of changes in the share of the total number of votes in Scanway

Legal basis: RN_POSITION_16_165

The Management Board of Scanway S.A. (the “Company”, “Scanway”) hereby announces that today the Company received a notification from a family foundation controlled by the President of the Management Board of Scanway regarding a change in the total number of votes in the Company in connection with the sale by the foundation of 100,000 shares in Scanway S.A., which entitle the holder to the same number of votes at the General Meeting and represent 6.45% of the share capital and the same share in the total number of votes in Scanway S.A.

The above sale of shares results from the implementation of an investment agreement concluded between the Company and the foundation and a selected institutional investor managing a group of qualified investors, about which the Company informed in its current report ESPI No. 32/2025.

Following the above transaction, the Jędrzej Kowalewski Family Foundation holds 155,370 shares in Scanway S.A., which entitles it to the same number of votes at the General Meeting and represents 10.02% of the share capital and the same share in the total number of votes in Scanway S.A.

Additionally, on the same day, the Company also received a notification regarding a change in the share of the total number of votes in the Company held by the above-mentioned institutional investor, i.e. investment funds managed by TFI PZU S.A.

The contents of the notices received are provided by the Company in the appendix to this current report.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

 

ESPI Current Report No. 31/2025 – Completion of Phase 0/A of the Mani project as part of the Small Moon Mission with the European Space Agency

Current report no. ESPI 31/2025
Date of preparation: 3 November 2025
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Completion of phase 0/A of the Mani project as part of the Small Moon Mission with the European Space Agency

Legal basis: Article 17 (1) of the MAR Regulation confidential information

The Management Board of Scanway S.A. (the “Company”, “Scanway”) announces that it has been informed of the completion of work on the initial phase A of the Mani project, carried out as part of the Small Lunar Missions initiative of the European Space Agency (ESA). The work carried out by Scanway was performed on the basis of a contract (“Agreement”) with the University of Copenhagen, the signing of which was announced by Scanway in current report ESPI No. 24/2024.

The Mani project is a lunar orbiter mission whose task will be to map the surface of the Moon with the highest spatial resolution to date. Using polygonal photometric mapping, the project can provide sub-pixel information about the microstructure of the Moon’s surface and significantly improve the quality of elevation maps. As a result, it will facilitate and reduce the risks of future exploration missions, as well as enable new scientific research to be launched. The leading consortium members of the Mani project are: the University of Copenhagen (leader), the Danish company Space Inventor and Scanway. The budget for the initial phase A amounted to EUR 150,000, of which approximately 30% was contributed by the Company.

The Mani project is being implemented as part of the Terrae Novae programme, which aims to develop space exploration, including the Moon. Ultimately, ESA will select two or more projects from among the seven projects being carried out as part of the Small Moon Missions programme, which will qualify for subsequent phases with a view to launching them into lunar orbit within four to five years. The total cost of a single mission is expected to be within a budget of €50 million.

Decisions regarding the qualification of projects for subsequent phases and the implementation of a given mission remain the responsibility of ESA. In the Company’s opinion, one of the key decision-making criteria may be the availability of funding under the next three-year ESA budget for 2026-2028, which will be determined at the ESA Ministerial Council meeting scheduled for November 2025.

The Mani project is an integral part of Scanway’s long-term development strategy, which aims to strengthen the Company’s position as a supplier of advanced optical instruments for the growing lunar exploration sector. This direction is currently becoming a global priority for the space industry.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

 

ESPI Current Report No. 31/2025 – Completion of Phase 0/A of the Mani project as part of the Small Moon Mission with the European Space Agency

Current report no. ESPI 31/2025
Date of preparation: 3 November 2025
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Completion of phase 0/A of the Mani project as part of the Small Moon Mission with the European Space Agency

Legal basis: Article 17 (1) of the MAR Regulation confidential information

The Management Board of Scanway S.A. (the “Company”, “Scanway”) announces that it has been informed of the completion of work on the initial phase A of the Mani project, carried out as part of the Small Lunar Missions initiative of the European Space Agency (ESA). The work carried out by Scanway was performed on the basis of a contract (“Agreement”) with the University of Copenhagen, the signing of which was announced by Scanway in current report ESPI No. 24/2024.

The Mani project is a lunar orbiter mission whose task will be to map the surface of the Moon with the highest spatial resolution to date. Using polygonal photometric mapping, the project can provide sub-pixel information about the microstructure of the Moon’s surface and significantly improve the quality of elevation maps. As a result, it will facilitate and reduce the risks of future exploration missions, as well as enable new scientific research to be launched. The leading consortium members of the Mani project are: the University of Copenhagen (leader), the Danish company Space Inventor and Scanway. The budget for the initial phase A amounted to EUR 150,000, of which approximately 30% was contributed by the Company.

The Mani project is being implemented as part of the Terrae Novae programme, which aims to develop space exploration, including the Moon. Ultimately, ESA will select two or more projects from among the seven projects being carried out as part of the Small Moon Missions programme, which will qualify for subsequent phases with a view to launching them into lunar orbit within four to five years. The total cost of a single mission is expected to be within a budget of €50 million.

Decisions regarding the qualification of projects for subsequent phases and the implementation of a given mission remain the responsibility of ESA. In the Company’s opinion, one of the key decision-making criteria may be the availability of funding under the next three-year ESA budget for 2026-2028, which will be determined at the ESA Ministerial Council meeting scheduled for November 2025.

The Mani project is an integral part of Scanway’s long-term development strategy, which aims to strengthen the Company’s position as a supplier of advanced optical instruments for the growing lunar exploration sector. This direction is currently becoming a global priority for the space industry.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

 

ESPI Current Report No. 29/2025 – Signing of an implementation agreement for the CAMILA project

Current report no. ESPI 29/2025
Date of preparation: 21 October 2025
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Signing of the implementation agreement for the CAMILA project

Legal basis: Article 17(1) of the MAR Regulation – confidential information

With reference to current reports ESPI No. 4/2025, 4/2025K and 23/2025 concerning the implementation of the Country Awareness Mission in Land Analysis (“CAMILA”) project, the Management Board of Scanway S.A. (“Company”, “Scanway”) hereby announces that on 21 October 2025 it was notified of the mutual signing of an implementation agreement (“Agreement”) with Creotech Instruments S.A. (“Creotech”), which specifies the terms of cooperation within the CAMILA project.

The total value of the Agreement is approximately EUR 3.55 million, which includes funds previously released under the Authorisation to Proceed, as announced by the Issuer in its current report ESPI No. 23/2025.

Under the Agreement, Scanway will supply Creotech Instruments S.A., the general contractor for the CAMILA project, with two optical telescopes for Earth observation, namely:

– high-resolution (HR) telescope designed for a high-resolution optical satellite,

– low-resolution (LR) telescope designed for a lower-resolution optical satellite.

The implementation of the first phase of the Agreement, valued at approximately EUR 1 million, will last until the Preliminary Design Review (PDR) planned for the turn of the first and second quarters of 2026, covering, among other things, the Payload Feasibility Key Point. After this stage, Creotech Instruments S.A. and the European Space Agency (ESA) will decide whether to proceed to the next phase of the project. This transition is contingent upon a positive assessment of the results of the first phase.

The agreement also provides for the possibility of extension (“Options”) to include the delivery of an additional high-resolution optical telescope and support in operating the satellites after the constellation is launched, which is valued at an additional amount of up to approximately EUR 0.85 million.

The CAMILA project is financed from Poland’s contribution to the ESA under a bilateral agreement between the Ministry of Development and Technology and the European Space Agency.

The company will provide information on further significant steps in the implementation of the CAMILA project in subsequent current reports.

The implementation of the CAMILA project is part of one of the Company’s strategic development directions concerning the offering of its solutions for large public projects and is a direct result of the experience gained in the STAR VIBE, EagleEye, PIAST projects and, above all, commercial orders carried out by Scanway for customers from all over the world.

Jedrzej Kowalewski – President of the Management Board
Michał Zięba – Board Member

 

ESPI Current Report No. 28/2025 – Adoption by the Board of Directors of Scanway S.A.. “Development strategy of Scanway S.A. for 2026-2028”.

Current report no. ESPI 28/2025
Drafting date: 2025-09-30
Abbreviated name of the issuer: SCANWAY S.A.

Subject: adoption by the Board of Directors of Scanway S.A. “Development strategy of Scanway S.A. for 2026-2028”.

Legal basis: Article 17 (1) of the MAR Regulation – confidential information

The Board of Directors of Scanway S.A. (the “Company”) announces the adoption of the following on September 30, 2025. “Development Strategy of Scanway S.A. for 2026-2028” (the “Strategy”). The Strategy – presenting the most important assumptions of the Company’s development – is attached to this report.

The strategic goal for Scanway S.A. is to become one of the largest integrators of optical cargo in Europe by the end of 2028.

At the same time, the strategy objective formulated in this way paves the way for the Company’s long-term aspiration of becoming one of the world’s largest commercial optical payload integrators.

In the Strategy adopted today, the Board of Directors formulates the following operational goals for 2026-2028:
– Significantly scale up operations and technology activities in the main areas: Space _ Defense and Industry;

– The presence of the Company’s products in constellations of global leaders;

– roduction of a dozen optical cargoes per year in the price range of 0.5-2.0 million euros per unit as a result of participation in constellation projects;

– Presence in a portfolio of products that represent a complete, end-to-end optical data processing chain, from acquisition to processing, analytics to prediction.

Scanway S.A. intends to strengthen its position as an integrated European supplier of optical technologies for the space and industrial sectors, in which it will be supported by the realization of four, technological directions of development, which are further described in the strategy document:

– The first direction will be the development of optical instruments with very high resolution;

– The second direction is the development of data processing products;

– The third direction is cameras dedicated to the defense market and applications in the area of in-space servicing;

– The fourth direction involves strengthening our own supply chain.

At the same time, the Company will continue its existing business directions, which include constellation projects and the construction of increasingly large optical instruments, involvement in the defense sector, development in the area of deep space and lunar exploration, participation in large public programs, and development in the industrial sector involving image analysis.

In the coming quarters, the Company will focus on methodical scaling of operations, increasing production capacity and improving technological competence

and operational. The Strategy will be implemented on the basis of a stable financial foundation and responsible liquidity management. The Management Board is currently analyzing a broad spectrum of financing options for development plans. In the coming quarters, the Company will refine the target optimal structure for raising development capital.

The news of the adoption of the new Strategy was considered important for the Company, as it defines the directions of Scanway S.A.’s strategic development in the next few years to significantly increase the Company’s scale, competitiveness and stability. At the same time, the Strategy provides a reference point for further organizational development, investment decisions and cooperation with investors, institutional customers and strategic partners, among others.

in the context of the planned debut on the Main Market of the Warsaw Stock Exchange and participation in public programs.

Jedrzej Kowalewski – President of the Management Board
Michał Zięba – Board Member

 

ESPI Current Report No. 27/2025 – Notification of a change in the total number of votes in Scanway

Current report no. ESPI 27/2025
Drafting date: 2025-09-19
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Notification of change in the share of total votes in Scanway

Legal basis: Article 70(1) of the Act on Public Offering – acquisition or disposal of a significant block of shares

The Management Board of Scanway S.A. (“Company”, “Scanway”) announces that today the Company has received a notification from a family foundation controlled by Jędrzej Kowalewski, related to a change in its share in the total number of votes in the Company in connection with the registration by the District Court for Wrocław Fabryczna in Wrocław, VI Economic Department of the National Court Register of an increase in the Company’s share capital from PLN 139,500.00 to PLN 155,000.00 by issuing 155,000 series F shares with a nominal value of PLN 0.10 per share.

According to the notification received, the family foundation currently controlled by Jędrzej Kowalewski holds 255,370 shares, representing 16.48% of the Company’s share capital and the same percentage of the total number of votes in the Company.

The content of the notification received is provided by the Company in the attachment to this current report.

Jedrzej Kowalewski – President of the Management Board
Mikolaj Podgorski – Board Member

 

ESPI Current Report No. 26/2025 – Commencement of the second phase of the SEMOViS project, financed by the European Space Agency in cooperation with Marble Imaging GmbH

Current report no. ESPI 26/2025
Drafting date: 2025-09-19
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Commencement of the second phase of the SEMOViS project, funded by the European Space Agency in cooperation with Marble Imaging GmbH

Legal basis: Article 17 (1) of the MAR Regulation confidential information

The Management Board of Scanway S.A. (the “Company”, “Scanway”) announces that on 19 September 2025 it signed an annex (the “Annex”) to the agreement with Marble Imaging GmbH (“Marble”), about which the Company reported in current report No. 7/2024 (the “Agreement”). The Agreement was concluded as part of a European Space Agency (“ESA”) project called SEMOViS (“Project”), which began in July 2024. The purpose of the Annex is to adapt the Agreement between Scanway and Marble to the project arrangements made between Scanway, Marble and ESA following the completion of the Preliminary Design Review (PDR) in the Project. The main changes introduced by the Annex are the clarification of the philosophy of development of intermediate and qualified models within the Project by the Company and the extension of the project schedule to 2027. The conclusion of the Annex marks the completion of the first phase of the Project and enables the transition to the second phase of the Project, the completion of which will mean the delivery of the flight instrument for integration with the satellite or the launch of the satellite in 2027.

The aim of the SEMOViS project is for the Company to provide an Earth observation instrument consisting of two telescopes capable of imaging the Earth in the visible spectrum with a resolution of less than 1 metre per pixel (VHR – Very High Resolution) and in the infrared spectrum (SWIR) with a resolution of less than 10 metres per pixel.

The total value of the project is approximately EUR 5.50 million. ESA’s financing of the project amounts to EUR 3.94 million, while the value of funds transferred to Scanway will amount to EUR 3.20 million, including funds already transferred to the Company since the signing of the Agreement until the date of this report in the amount of EUR 0.6 million. The provisions of the Agreement do not differ from the typical contractual terms used in this type of contract with ESA. Due to its SME status, the Company will receive an advance payment for work under the second phase of the contract in the amount typical for ESA, i.e. 35% of the remaining value of the Agreement, i.e. approximately EUR 0.9 million, which is expected to be received by the Company at the turn of the third and fourth quarters of this year.

The implementation of the SEMOViS project is in line with the Company’s business development directions, i.e. constellation projects and the construction of increasingly larger optical instruments.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

 

ESPI Current Report No. 26/2025 – Commencement of the second phase of the SEMOViS project, financed by the European Space Agency in cooperation with Marble Imaging GmbH

Current report no. ESPI 26/2025
Drafting date: 2025-09-19
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Commencement of the second phase of the SEMOViS project, funded by the European Space Agency in cooperation with Marble Imaging GmbH

Legal basis: Article 17 (1) of the MAR Regulation confidential information

The Management Board of Scanway S.A. (the “Company”, “Scanway”) announces that on 19 September 2025 it signed an annex (the “Annex”) to the agreement with Marble Imaging GmbH (“Marble”), about which the Company reported in current report No. 7/2024 (the “Agreement”). The Agreement was concluded as part of a European Space Agency (“ESA”) project called SEMOViS (“Project”), which began in July 2024. The purpose of the Annex is to adapt the Agreement between Scanway and Marble to the project arrangements made between Scanway, Marble and ESA following the completion of the Preliminary Design Review (PDR) in the Project. The main changes introduced by the Annex are the clarification of the philosophy of development of intermediate and qualified models within the Project by the Company and the extension of the project schedule to 2027. The conclusion of the Annex marks the completion of the first phase of the Project and enables the transition to the second phase of the Project, the completion of which will mean the delivery of the flight instrument for integration with the satellite or the launch of the satellite in 2027.

The aim of the SEMOViS project is for the Company to provide an Earth observation instrument consisting of two telescopes capable of imaging the Earth in the visible spectrum with a resolution of less than 1 metre per pixel (VHR – Very High Resolution) and in the infrared spectrum (SWIR) with a resolution of less than 10 metres per pixel.

The total value of the project is approximately EUR 5.50 million. ESA’s financing of the project amounts to EUR 3.94 million, while the value of funds transferred to Scanway will amount to EUR 3.20 million, including funds already transferred to the Company since the signing of the Agreement until the date of this report in the amount of EUR 0.6 million. The provisions of the Agreement do not differ from the typical contractual terms used in this type of contract with ESA. Due to its SME status, the Company will receive an advance payment for work under the second phase of the contract in the amount typical for ESA, i.e. 35% of the remaining value of the Agreement, i.e. approximately EUR 0.9 million, which is expected to be received by the Company at the turn of the third and fourth quarters of this year.

The implementation of the SEMOViS project is in line with the Company’s business development directions, i.e. constellation projects and the construction of increasingly larger optical instruments.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

 

ESPI Current Report No. 23/2025 – Commencement of work under CAMILA project – signing of “Authorization to Proceed” document

Current Report No. ESPI 23/2025
Drafting date: 2025-08-21
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Commencement of work under the CAMILA project – signing of the document “Authorization to Proceed”

Legal basis: Article 17(1) MAR – confidential information.

With reference to the ESPI current report No. 4/2025 and 4/2025K regarding the implementation of the Country Awareness Mission in Land Analysis (“CAMILA”) project, the Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces the signing of an “Authorization to Proceed” (“ATP”) document with Creotech Instruments S.A. on 21/08/2025. (“Creotech”) signifying the commencement of work by the Company on the CAMILA project. This document precedes the signing of the execution agreement between Scanway and Creotech, as mentioned in the aforementioned current report. Under the ATP, Scanway will begin work on the first milestone on the Company’s side.

The value of the ATP attributable to Scanway is about EUR 0.2 million, and the time for the Company to carry out the tasks specified therein is about 2 months. The Company will report on further significant steps in the implementation of the CAMILA project, including, in particular, the signing of an executive agreement between Scanway and Creotech, which will regulate the detailed principles of cooperation – including financial settlements – between Creotech as the leader of the CAMILA project and Scanway as a subcontractor of the project, in subsequent current reports.

The implementation of the CAMILA project is part of one of the Company’s strategic development directions concerning the offering of its solutions for large public projects and is a direct result of the experience gained in the STAR VIBE, EagleEye, PIAST projects and, above all, commercial orders carried out by Scanway for customers from all over the world.

Jedrzej Kowalewski – President of the Management Board
Mikolaj Podgorski – Board Member

ESPI Current Report No. 24/2025 – Order for the supply of a vision system for inspecting the deployment of a mirror in space

 

Current report no. ESPI 24/2025
Date of preparation: 22 August 2025
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Order for the supply of a vision system for inspecting the deployment of a mirror in space

Legal basis: Article 17(1) MAR – confidential information.

The Management Board of Scanway S.A. (the “Company”, “Scanway”) announces that on 22 August 2025 it signed an order (the “Order”) from an American company (the “Customer”) based in California, USA. The subject of the Order is the delivery of a vision system for inspecting the process of unfolding a mirror for reflecting sunlight, which is the main part of the Customer’s satellite. The value of the Order is USD 80,000 net and includes the delivery of two sets of systems. The Order completion time is approximately 5 months.

The vision system developed by the Company will be responsible for providing optical data (images and videos) to monitor the deployment process of the mirror integrated with the Customer’s satellite. The constellation being built by the customer is designed to deliver sunlight from orbit to darkened areas of the globe in order to both illuminate the target location and generate electricity through photovoltaic panels. The customer is an American company located in California, operating on the market for several years and with significant capital raised in previous investment rounds. Since June 2025, it has been carrying out an order from the American AFWERX, operating within the Air Force Research Laboratory, which is developing further applications for its products. The Client’s first satellite – with the Scanway product – should be in orbit in the first half of 2026, with the exact date to be determined by the Client at a later date.

The order is of strategic importance to Scanway, as it is another commercial order in recent months within the product line developed by the Company dedicated to vision systems for space applications and developed under the name SCS – Scanway Camera System. This segment includes technologies enabling, among other things, inspection, docking, deorbiting, refuelling or reconfiguration of satellites or other spacecraft in space, and is considered one of the most promising applications for space technology in the coming years. The order concerns a camera system for inspecting the deployment of large orbital infrastructure elements, which, according to Scanway, will constitute an increasingly important market segment due to growing and cheaper access to space. In the Company’s opinion, the initiated cooperation has the potential for further expansion in the future due to the constellation nature of the project implemented by the Customer.

The remaining terms and conditions of the Order, including those relating to the possibility of withdrawal or termination, do not deviate from the generally accepted standards typical for cooperation in the space sector.

Jedrzej Kowalewski – President of the Management Board
Mikolaj Podgorski – Board Member

ESPI Current Report No. 21/2025 – Entering into an agreement with Space Inventor for the delivery of a telescope for the Danish “Stars and ExoPlanets” mission

Current Report No. ESPI 21/2025
Drafting date: 2025-08-12
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Contract with Space Inventor to provide telescope for Danish Stars and ExoPlanets mission

Article 17(1) MAR – confidential information.

The Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces the signing of a contract (the “Agreement”) with Space Inventor (“SI”), based in Denmark, on 12/08/2025. The subject of the Agreement will be the delivery of a model of a flyby telescope for stellar astroseismography, which will be integrated into Space Inventor’s satellite platform and sent into Earth orbit as part of the “Stars and ExoPlanets” (“STEP”) scientific mission.

The value of the Agreement is €500,000 and covers a period of 12 months. The Company’s expected receipt of funds from the execution of the Agreement based on the agreed schedule will be 50% in 2025 and 50% in 2026. In terms of the provisions regarding possible contractual penalties, warranty provisions, product liability, etc. The Agreement does not deviate from commonly used market standards relating to these issues.

The STEP mission is scientific in nature and is being carried out by a consortium of Danish universities. The satellite platform for the mission will be provided by SI, with which Scanway signed a cooperation agreement in August 2024 (ESPI Current Report No. 8/2024) and with which it is implementing the Mani project (ESPI Current Report No. 24/2024).

The flight model of the telescope prepared and supplied by the Company will enable Danish scientists to make advanced astroseismographic observations. These observations will study the internal structure of stars by analyzing natural oscillations and pulsations, which will allow a better understanding of the evolutionary processes of stars and the physical phenomena occurring inside them. Astroseismography plays a key role in space research because it provides information about the structure and life cycle of stars.

The agreement between Scanway and SI will further strengthen the relationship and jointly offer products in global markets. At the same time, it opens up opportunities for the Company to build new relationships and partnerships to participate in advanced exploration projects, which is one of Scanway’s business directions.

SI to a Danish company that specializes in providing customers with microsatellite solutions weighing up to 200 kg. The innovative satellite platform developed by the company offers flexibility, modularity and is usable for different types of missions and in different orbits. Space Inventor also supplies a range of different components for satellites, such as reaction wheels and solar sensors.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 20/2025 – Extension of the agenda of the Extraordinary General Meeting of Scanway S.A. convened for 18 August 2025 at the request of a Shareholder

Current report no. ESPI 20/2025
Date of preparation: 29 July 2025
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Extension of the agenda of the Extraordinary General Meeting of Scanway S.A. convened for 18 August 2025 at the request of a Shareholder

The Management Board of Scanway Spółka Akcyjna with its registered office in Wrocław (the “Company” or the “Issuer”) hereby announces that, in connection with a motion received yesterday from an authorised Shareholder (Jędrzej Kowalewski Family Foundation) to extend the agenda of the Extraordinary General Meeting of Scanway S.A. convened for 18 August 2025 (“EGM”) and to include the following items:

  1. Adoption of a resolution on the adoption of the Remuneration Policy for Members of the Management Board and Supervisory Board of Scanway S.A.;
  2. Adoption of a resolution on the appointment of a Member of the Supervisory Board.

The Company hereby submits the amended proposed agenda for the Extraordinary General Meeting, taking into account the above-mentioned Shareholder’s motion.

The amendments to the agenda of the Extraordinary General Meeting consist in adding, after item 6, items 7 and 8 in the wording proposed by the Shareholder, and the existing item 7 (closure of the Meeting) has been marked as item 9.

  1. Opening of the Assembly,
  2. Election of the Chairman of the Assembly,
  3. To ascertain the correctness of the convening of the General Meeting and its ability to adopt resolutions,
  4. Adoption of a resolution on the election of the Ballot-Counting Committee or waiving its election,
  5. Adoption of the agenda,
  6. Adoption of a resolution on increasing the Company’s share capital depriving existing shareholders of their pre-emptive rights in full, dematerialization of shares within the meaning of the Act on Trading in Financial Instruments, introduction of new issue shares to trading in an alternative trading system or their admission and introduction to trading on a regulated market, and amendments to the Company’s Articles of Association,
  7. adopting a resolution on the adoption of the Remuneration Policy for Members of the Management Board and Supervisory Board of Scanway S.A.;
  8. adopting a resolution on the appointment of a Member of the Supervisory Board.
  9. closing of the Assembly.

Attached, the Company submits draft resolutions for the Extraordinary General Meeting, which also include draft resolutions submitted by the Shareholder to the above-mentioned new items on the agenda of the Extraordinary General Meeting.

Mikołaj Podgórski – Member of the Management Board
Michał Zięba – Member of the Management Board

ESPI Current Report No. 19/2025 – Notification of a change in the total number of votes in Scanway

Current report no. ESPI 19/2025
Date of preparation: 3 July 2025
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Notification of change in the share of total votes in Scanway

Art. 70 item 1 of the Public Offering Act – acquisition or disposal of a significant block of shares

The Management Board of Scanway S.A. (the “Company”, “Scanway”) hereby announces that today the Company received a notification from a family foundation controlled by the President of the Management Board of Scanway regarding a change in the total number of votes in the Company in connection with the sale by the foundation, as part of an accelerated book-building process (“ABB”) in a block transaction of 176,500 shares in Scanway S.A., which entitle the holder to the same number of votes at the General Meeting and represent 12.65% of the share capital and the same share in the total number of votes in Scanway S.A. Following the above transaction, the “Jędrzej Kowalewski Family Foundation” holds 100,370 shares in Scanway S.A., which entitles it to the same number of votes at the General Meeting and represents 7.19% of the share capital and the same share in the total number of votes in Scanway S.A.

The content of the notification received is provided by the Company in the attachment to this current report.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 17/2025 – Notifications of transactions of an obligated person and a closely related person received pursuant to Article 19 MAR.

Current Report No. ESPI 17/2025
Drafting date: 2025-06-30
Abbreviated name of the issuer: SCANWAY S.A.

Subject: notifications of transactions of an obligated person and a closely related person received pursuant to Article 19 MAR.

Article 19 (3) MAR – information on transactions performed by persons discharging managerial responsibilities.

The Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces that today the Company received a notification notice prepared in accordance with Article 19 of MAR from a person closely related to Scanway’s Chairman of the Board of Directors (family foundation) regarding the sale of 176,500 Scanway shares as part of ABB’s accelerated book-building process, which the Company announced in ESPI Current Report No. 15/2025.

The content of the notifications received is provided by the Company in the appendix to this current report.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 17/2025 – Notifications of transactions of an obligated person and a closely related person received pursuant to Article 19 MAR.

Current Report No. ESPI 17/2025
Drafting date: 2025-06-30
Abbreviated name of the issuer: SCANWAY S.A.

Subject: notifications of transactions of an obligated person and a closely related person received pursuant to Article 19 MAR.

Article 19 (3) MAR – information on transactions performed by persons discharging managerial responsibilities.

The Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces that today the Company received a notification notice prepared in accordance with Article 19 of MAR from a person closely related to Scanway’s Chairman of the Board of Directors (family foundation) regarding the sale of 176,500 Scanway shares as part of ABB’s accelerated book-building process, which the Company announced in ESPI Current Report No. 15/2025.

The content of the notifications received is provided by the Company in the appendix to this current report.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 16/2025 – List of shareholders holding at least 5% of votes at the Annual General Meeting of SCANWAY S.A.

Current Report No. ESPI 16/2025
Drafting date: 2025-06-30
Abbreviated name of the issuer: SCANWAY S.A.

Subject: List of shareholders holding at least 5% of the number of votes at the Annual General Meeting of SCANWAY S.A.

Art. 70 item 3 of the Public Offering Act – AGM list above 5%

The Board of Directors of Scanway S.A., based in Wrocław [“the Company”] informs that at the Annual General Meeting of the Company held on June 30, 2025 [“AGM”], the shareholders holding more than 5% of votes at this AGM were:

  • Mr. Mikolaj Podgorski, who held 15,167 shares in the Company at the AGM, which entitled him to 15,167 votes, representing 8.50% of the number of votes at that AGM and corresponding to 1.09% of the total number of votes in the Company
  • Mr. Przemysław Lutkiewicz, who held 11,500 shares in the Company at the AGM, which entitled him to 11,500 votes, representing 6.44% of the number of votes at that AGM and corresponding to 0.82% of the total number of votes in the Company
  • Mr. Michal Zięba, who held 15,169 shares in the Company at the AGM, which entitled him to 15,169 votes, representing 8.50% of the number of votes at that AGM and corresponding to 1.09% of the total number of votes in the Company
  • Government of Norway, which held 30,000 shares in the Company at the AGM, which carried 30,000 votes, representing 16.81% of the number of votes at that AGM and corresponding to 2.15% of the total number of votes in the Company
  • Jędrzej Kowalewski Family Foundation, which held 100,000 shares in the Company at the AGM, which carried 100,000 votes, representing 56.04% of the number of votes at that AGM and corresponding to 7.17% of the total number of votes in the Company

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 15/2025 – Information on completion of the accelerated book building process for the company’s shares

Current Report No. ESPI 15/2025
Drafting date: 2025-06-25
Abbreviated name of the issuer: SCANWAY S.A.

Subject:Information on completion of the accelerated book building process for the company’s shares

MAR Article 17.1 – confidential information.

THIS CURRENT REPORT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR DISTRIBUTION, PUBLICATION OR DISSEMINATION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN ANY PART, IN THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY OTHER JURISDICTION WHERE SUCH DISTRIBUTION, PUBLICATION OR DISSEMINATION WOULD BE UNLAWFUL. THIS CURRENT REPORT IS FOR INFORMATIONAL PURPOSES ONLY AND DOES NOT CONSTITUTE AN OFFER OF SECURITIES IN ANY JURISDICTION. PLEASE READ THE IMPORTANT INFORMATION AT THE END OF THIS REPORT.

The Board of Directors of Scanway S.A., based in Wrocław, Poland (the “Issuer” or the “Company”), with reference to current report No. 13/2025 dated June 23, 2025, informs that on June 25, 2025 it received information from Jędrzej Kowalewski, a shareholder of the Issuer – Family Foundation (the “Shareholder”), about the completion of the accelerated book-building process (“ABB”) for the Issuer’s shares.

According to the information provided, as a result of the ABB process, the selling price of the shares sold by the Shareholder was set at PLN 75.00 per share.

As a result of the ABB process, the Shareholder will sell a total of 176,500 shares in the Company, representing 12.65% of the Company’s share capital, entitling the Shareholder to 176,500 (12.65%) votes at the Company’s General Meeting of Shareholders (the “Sold Shares”).The sale transactions will be concluded on June 25, 2025, and settled by June 27, 2025

The Sale Shares will be sold in performance of the Investment Agreement entered into by the Company and the Shareholder under the Investment Agreement dated June 23, 2025 (the “Investment Agreement”). Pursuant to the Investment Agreement, the Shareholder will subscribe for 155,000 series F ordinary bearer shares of the Company with a par value of PLN 0.10 each (“New Issue Shares”) at a unit issue price equal to the sale price of the Sale Shares. The New Issue Shares will be offered to the Shareholder on the basis of a resolution to increase the Company’s share capital, to deprive existing shareholders of their subscription rights in full, to dematerialize the shares within the meaning of the Act on Trading in Financial Instruments, to introduce the New Issue Shares to trading in the alternative trading system and to amend the Company’s Articles of Association, which will be discussed at the Extraordinary General Meeting convened for August 18, 2025 (the “Issue Resolution”),

The Shareholder further undertook to pay the proceeds from the sale of the Sale Shares in the amount of the product of the number of New Issue Shares and the sale price of the Sale Shares, i.e. in the total amount of PLN 11,625,000 to the Company as an advance payment on the purchase price of the New Issue Shares, within 5 business days of crediting his account with the sale price of 155,000 Sale Shares. The proceeds, received by the Shareholder, from the sale of the remaining 21,500 Sale Shares, will support the plans of Jędrzej Kowalewski Family Foundation.

[IMPORTANT INFORMATION

This report does not constitute an offer for sale of the Issuer’s securities in the United States, Canada, Japan, Australia or any other jurisdiction where it would constitute a violation of applicable law or require registration, filing or authorization. The Company’s Securities have not been and will not be registered under the provisions of the U.S. Securities Act and may not be offered or sold in the United States of America. Neither the Issuer’s Securities nor this report have been and will be subject to registration, approval or notification in any country outside the Republic of Poland, in particular in accordance with Regulation (EU) 2017/1129 of the European Parliament and of the Council of June 14, 2017. on the prospectus to be published in connection with a public offering of securities or their admission to trading on a regulated market and the repeal of Directive 2003/71/EC and the laws issued pursuant thereto, and may not be offered outside the Republic of Poland (including other European Union countries), unless in the country in question such an offering could be lawfully made without the Shareholder, the Issuer and their advisors having to meet any additional legal requirements. Any investor residing or having its registered office outside the Republic of Poland should familiarize itself with the relevant provisions of Polish law and the regulations of other countries that may apply to it. This report does not contain or constitute an offer to sell securities or an invitation to make an offer to purchase securities or a recommendation to purchase securities. The report does not constitute a basis for making a decision to purchase the Company’s securities. Investing in the Issuer’s shares involves a high degree of risk inherent in equity capital market instruments and risks associated with the Issuer’s business and the environment in which the Issuer operates. Before making an investment decision, an investor should carefully review the available information on the Issuer and, if necessary, consult with advisors, including legal counsel].

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 12/2025 – Entering into an agreement with an Asian company for the supply of high-resolution optical telescopes for the satellite constellation

Current Report No. ESPI 12/2025
Drafting date: 2025-06-23
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Contracting with an Asian company to provide high-resolution optical telescopes for satellite constellation

MAR Article 17.1 – confidential information.

The Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces that on June 23, 2025, it entered into a contract (the “Agreement”) with one of the leaders in the space sector from South Asia (the “Company”) with offices in Asia and the United States. The subject of the Contract is the supply of a series of high-resolution optical telescopes for the Earth observation satellite constellation being built by the Company.

The value of the Agreement is EUR 9,000,000 (approx. PLN 38,438,100 according to the exchange rate as of 20.06.2025). The Company’s expected receipt of funds from the execution of the Agreement on the basis of the agreed schedule will be about 25% in 2025, about 50% in 2026 and about 25% in 2027. The Agreement includes an advance payment of more than half of Scanway’s total revenues generated in 2024. Implementation of the Agreement will last until 2027, with the first telescope to be delivered to the partner in 2026. In terms of provisions regarding possible contractual penalties, warranty provisions, product liability, etc. The Agreement does not deviate from market standards relating to these issues.

The telescopes supplied by Scanway will be among the class of the largest solutions developed by the Company to date and will be based on elements developed as part of the Company’s other technologically similar projects. The signing of the Agreement with the Company confirms the Company’s high competence and is in line with its strategic direction of development, which includes providing customers with the largest telescopes available in the Company’s portfolio and their integration into satellite constellations.

Both the number of instruments delivered, their detailed technical parameters and the details of the entire constellation of satellites implemented by the Company are covered by the confidentiality of this information resulting from the Company’s business commitments.

The company is a leading player in the space sector of South Asia, focusing on the development of competencies in the Earth observation sector using hyperspectral observation satellites.
Information on the conclusion of the Agreement was considered important for the Company, due to its significant impact on shaping Scanway’s growth prospects and financial position in the coming years – the order in terms of volume and total amount is the largest ever signed by the Company.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 13/2025 – Adoption by the Company’s Board of Directors of a resolution on the intention to raise additional financing, conclusion of an investment agreement on the manner and mode of subscription for new issue shares, and commencement of the accelerated book-building process

Current Report No. ESPI 13/2025
Drafting date: 2025-06-23
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Adoption by the Company’s Board of Directors of a resolution on the intention to raise additional financing, conclusion of an investment agreement on the manner and mode of subscription for new issue shares, and commencement of the accelerated book-building process

MAR Article 17.1 – confidential information.

THIS CURRENT REPORT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR DISTRIBUTION, PUBLICATION OR DISSEMINATION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN ANY PART, IN THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY OTHER JURISDICTION WHERE SUCH DISTRIBUTION, PUBLICATION OR DISSEMINATION WOULD BE UNLAWFUL. THIS CURRENT REPORT IS FOR INFORMATIONAL PURPOSES ONLY AND DOES NOT CONSTITUTE AN OFFER OF SECURITIES IN ANY JURISDICTION. PLEASE READ THE IMPORTANT INFORMATION AT THE END OF THIS REPORT.

The Board of Directors of Scanway S.A., based in Wrocław (the “Issuer” or the “Company”) announces that today the Company’s Board of Directors adopted a resolution to commence the process of raising additional financing for the Company through the issuance of new series F bearer shares with a nominal value of PLN 0.10 (the “New Issue Shares”). The transaction will be carried out in cooperation with the Company’s shareholder, Jędrzej Kowalewski Family Foundation (“Family Foundation”, “Shareholder”), which notified the Company of the commencement of the sale of the Company’s shares under an accelerated book-building process.

The process will be carried out in such a way as to enable investors to acquire existing shares of the Company already listed on the Alternative Trading System of the NewConnect market (“ATS”) for organized trading, according to the scheme indicated below (the “Transaction”):

  1. The Shareholder will offer for sale by way of public offering only to qualified investors or less than 150 natural or legal persons other than qualified investors, without the obligation to prepare or approve a prospectus or other offering document, 155,000 ordinary bearer shares of the Company with a par value of PLN 0.10 each, listed on the ATS (the “Offering”) representing 11.11% of the Company’s share capital, entitling to 155,000 (11.11%) votes at the Company’s General Meeting (the “Sold Shares”);
  2. The offering will be carried out through an accelerated book-building process conducted through Navigator Brokerage S.A. (“Navigator”, “Investment Firm”) (“ABB”);
  3. In the event that, after consultation with the Investment Firm, the Shareholder deems the Investors’ demand for the Sale Shares to be adequate, the Shareholder may increase the number of Sale Shares included in the Offering to no more than 176,500;
  4. The final number of Sale Shares will be determined and announced immediately after the completion of the accelerated book building process;
  5. The Shareholder will take up New Issue Shares, in the number corresponding to the number of Sale Shares, but not exceeding 155,000.
  6. The unit sale price of the Sale Shares will in each case be equal to the unit issue price of the New Issue Shares;
  7. The funds received by the Shareholder from the sale of the Sale Shares in the amount equal to the product of the unit sale price of the Sale Shares and the number of New Issue Shares determined in accordance with Section 5) above shall be used by the Shareholder to pay the subscription price for the New Issue Shares, and such funds shall be deposited into the Company’s bank account within 5 business days after they are received by the Shareholder as an advance payment on the subscription price for the New Issue Shares;
  8. The remaining funds received by the Shareholder from the sale of the Sale Shares (provided that the number of Sale Shares exceeds 155,000) will constitute its own funds and will not be used to acquire New Issue Shares.

The Shareholder further informed the Company that the ABB process will begin on June 24, 2025. It is expected to be completed on June 25, 2025, and the sale of the Sale Shares will be settled by June 27, 2025.

The funds raised by the Company through the issuance of New Issue Shares will be used to develop production capacity for current contracts, particularly in the area of telescopes with optical diameters larger than 200 mm, through the expansion of: (i) existing AIT (Assembly, Integration and Testing) infrastructure, and (ii) personnel in the Space segment. The estimated distribution of funds raised through the issuance of New Shares for each purpose (as % of gross proceeds from the issuance of New Shares) is presented below:

  • 25% – expansion of engineering and operations staff, which should help increase the pace of project implementation and make development processes independent of competence bottlenecks,
  • 55% – state-of-the-art AIT apparatus and manufacturing equipment, which should enable the realization of more complex and precise optical systems, in accordance with the requirements of customers in the space sector,
  • 20% – to supply working capital. The Company intends to use part of the proceeds from the issuance of New Shares to secure funds for: (i) support the Company’s operational flexibility related to the growing scale of its business, and (ii) ensure the continued performance of contracts.

In order to make the Transaction possible:

  1. The Company entered into an investment agreement with the Shareholder for the subscription of New Issue Shares (the “Investment Agreement”);
  2. The Shareholder and the Company entered into an agreement with the Investment Firm, in which the Investment Firm agreed to sell the Sale Shares, with a lock-up commitment for all New Issue Shares to be subscribed for by the Shareholder, effective from their recording in the Shareholder’s securities account. The lock-up period for all shares held by the Shareholder will expire on December 31, 2025.

According to the Investment Agreement:

  1. The Company undertook to convene an Extraordinary General Meeting for the purpose of adopting the necessary resolutions to increase the share capital excluding the pre-emptive rights of existing shareholders in full through the issuance of New Issue Shares in a number determined as described above, depending on the results of ABB, the subscription of which will be offered exclusively to the Shareholder at a unit issue price equal to the selling price of the Sale Shares (the “Issue Resolution”);
  2. The Shareholder agreed to sell the Sale Shares under ABB;
  3. The Shareholder undertook to subscribe for New Issue Shares in the number as determined as described above, depending on ABB’s performance, and at a unit issue price equal to the unit sale price of the Sale Shares;
  4. The Shareholder agreed to pay the entire amount of the New Issue Shares allocated for acquisition to the Company as an advance payment on the price of their acquisition, each time within 5 business days from the crediting of his account with the amount of the sale price of a given block of Sale Shares;
  5. With respect to the obligation to offer New Issue Shares to the Shareholder and their subscription by the Shareholder, the Investment Agreement constitutes a preliminary agreement within the meaning of the Civil Code Act of April 23, 1964, obligating its parties to conclude an agreement for the subscription of New Issue Shares, subject to the adoption of an Issue Resolution by the Extraordinary Shareholders’ Meeting;
  6. The shareholder undertook to vote in favor of the Issuance Resolution;

The Shareholder reserved the right to change the terms and conditions of the sale of the Sale Shares, in particular to change the date of its execution and the number of Sale Shares and the number of New Issue Shares offered for subscription, as well as to cancel or terminate the offer to sell the Sale Shares, without giving any reason.

The Issuer will announce the convening of the Company’s Extraordinary General Meeting in separate current reports.

[IMPORTANT INFORMATION

This report does not constitute an offer for sale of the Issuer’s securities in the United States, Canada, Japan, Australia or any other jurisdiction where it would constitute a violation of applicable law or require registration, filing or authorization. The Company’s Securities have not been and will not be registered under the provisions of the U.S. Securities Act and may not be offered or sold in the United States of America. Neither the Issuer’s Securities nor this report have been and will be subject to registration, approval or notification in any country outside the Republic of Poland, in particular in accordance with Regulation (EU) 2017/1129 of the European Parliament and of the Council of June 14, 2017. on the prospectus to be published in connection with a public offering of securities or their admission to trading on a regulated market and the repeal of Directive 2003/71/EC and the laws issued pursuant thereto, and may not be offered outside the Republic of Poland (including other European Union countries), unless in the country in question such an offering could be lawfully made without the Shareholder, the Issuer and their advisors having to meet any additional legal requirements. Any investor residing or having its registered office outside the Republic of Poland should familiarize itself with the relevant provisions of Polish law and the regulations of other countries that may apply to it. This report does not contain or constitute an offer to sell securities or an invitation to make an offer to purchase securities or a recommendation to purchase securities. The report does not constitute a basis for making a decision to purchase the Company’s securities. Investing in the Issuer’s shares involves a high degree of risk inherent in equity capital market instruments and risks associated with the Issuer’s business and the environment in which the Issuer operates. Before making an investment decision, an investor should carefully review the available information on the Issuer and, if necessary, consult with advisors, including legal counsel].

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 12/2025 – Entering into an agreement with an Asian company for the supply of high-resolution optical telescopes for the satellite constellation

Current Report No. ESPI 12/2025
Drafting date: 2025-06-23
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Contracting with an Asian company to provide high-resolution optical telescopes for satellite constellation

MAR Article 17.1 – confidential information.

The Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces that on June 23, 2025, it entered into a contract (the “Agreement”) with one of the leaders in the space sector from South Asia (the “Company”) with offices in Asia and the United States. The subject of the Contract is the supply of a series of high-resolution optical telescopes for the Earth observation satellite constellation being built by the Company.

The value of the Agreement is EUR 9,000,000 (approx. PLN 38,438,100 according to the exchange rate as of 20.06.2025). The Company’s expected receipt of funds from the execution of the Agreement on the basis of the agreed schedule will be about 25% in 2025, about 50% in 2026 and about 25% in 2027. The Agreement includes an advance payment of more than half of Scanway’s total revenues generated in 2024. Implementation of the Agreement will last until 2027, with the first telescope to be delivered to the partner in 2026. In terms of provisions regarding possible contractual penalties, warranty provisions, product liability, etc. The Agreement does not deviate from market standards relating to these issues.

The telescopes supplied by Scanway will be among the class of the largest solutions developed by the Company to date and will be based on elements developed as part of the Company’s other technologically similar projects. The signing of the Agreement with the Company confirms the Company’s high competence and is in line with its strategic direction of development, which includes providing customers with the largest telescopes available in the Company’s portfolio and their integration into satellite constellations.

Both the number of instruments delivered, their detailed technical parameters and the details of the entire constellation of satellites implemented by the Company are covered by the confidentiality of this information resulting from the Company’s business commitments.

The company is a leading player in the space sector of South Asia, focusing on the development of competencies in the Earth observation sector using hyperspectral observation satellites.
Information on the conclusion of the Agreement was considered important for the Company, due to its significant impact on shaping Scanway’s growth prospects and financial position in the coming years – the order in terms of volume and total amount is the largest ever signed by the Company.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 10/2025 – Agreement with the European Space Agency on the terms of the contract for processing satellite images of the Moon in the planned mission with Intuitive Machines from the USA

Current Report No. ESPI 10/2025
Drafting date: 2025-06-13
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Agreeing with the European Space Agency on the terms of a contract for processing satellite images of the Moon in a planned mission with Intuitive Machines of the US

Legal basis: Article 17(1) MAR – confidential information.

The Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces that on June 13, 2025, key terms of a contract (the “Agreement”) were agreed with the European Space Agency (“ESA”). The subject of the planned Agreement will be the construction of a European multispectral data processing chain from Scanway’s optical instrument, which will be placed in lunar orbit in 2026 as part of the cooperation with Intuitive Machines (“IM”), described in ESPI Current Report No. 23/2024. Under the Agreement, the Company will develop a system for processing satellite data related to future lunar surface exploration. The Company has been recognized by the ESA as a competent and experienced entity entrusted with the work of processing images of the lunar surface.

The value of the Agreement between Scanway and ESA will be €500,000. The Company’s expected receipt of funds from the implementation of the Agreement based on the agreed schedule will be about 70% in 2025, about 10% in 2026 and about 20% in 2027. Implementation of the Agreement will last until 2027 (i.e., approximately one year after the launch of the IM satellite on which the Company’s product will be placed), and will primarily involve the processing of images of the lunar surface from specific targets, defined jointly by ESA, IM and Scanway, to a level that will enable the images to be stored in ESA databases, used for, among other things, research and scientific purposes, as well as for future exploration missions. As part of their discussions and agreements, the Company and IM have pre-defined specific targets for imaging the Moon.

Elements of the Company’s proprietary Hydra technology under development, i.e. advanced processing methods and high-performance data analysis, will be used to implement the scope of the Agreement. The synergy of solutions and competencies from the two industries in which the Company operates, i.e. complete systems for quality control in the Industry area and hardware solutions in the Space area, is a significant competitive advantage for the Company. The agreement will be the first opportunity to conduct commercial work in the space sector using Scanway’s competencies developed in the Industry area.

The product of the Agreement, a lunar image processing system, will be the first commercial project of its kind in Europe. The Company – in partnership with IM – will provide an optical instrument for mapping the lunar surface and – based on the Agreement – a data processing system. According to the Company, this combination represents a unique solution on a European scale and is an example of Scanway’s entry into the downstream segment – the most profitable segment of the space sector.

Due to the expansion of the Company’s cooperation with IM and ESA, the Agreement may provide a basis for further development and strengthening of cooperation between the entities.

The news that the key terms of cooperation mentioned above have been agreed with ESA was considered important for the Company, as this will be the first order for processing lunar images from Scanway’s optical instruments. This will allow the Company to acquire further key elements of the optical processing chain, which includes: acquisition, processing, data analysis and event prediction based on the data, which may have a positive impact on Scanway’s further development prospects and financial position in the coming years. The Company’s Board of Directors will announce the signing of the Agreement for the aforementioned contract in a separate current report.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 9/2025 – Convening the Annual General Meeting of Scanway S.A. for June 30, 2025.

Current Report No. ESPI 9/2025
Drafting date: 2025-06-03
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Convening of the Annual General Meeting of Scanway S.A. for June 30, 2025.

Other regulations

The Board of Directors of Scanway Spółka Akcyjna with its registered seat in Wrocław, “the Company” or “the Issuer” announces that the Ordinary General Meeting of Shareholders of the Issuer has been convened for June 30, 2025, which will commence at 10:00 a.m. at Ruska 3/4 Street, 50-079 Wrocław, KBSR Kamińscy i Partnerzy Notary.
The detailed agenda of the convened Ordinary General Meeting of Shareholders of the Company includes:

  1. Opening of the Assembly,
  2. Election of the Chairman of the Assembly,
  3. To ascertain the correctness of the convening of the General Meeting and its ability to adopt resolutions,
  4. Adoption of a resolution on the election of the Ballot-Counting Committee or waiving its election,
  5. Adoption of the agenda,
  6. Presentation of the Board of Directors’ report on the Company’s activities, the Company’s financial statements for fiscal year 2024 and the Board of Directors’ proposal for covering the loss for fiscal year 2024,
  7. Presentation of the Supervisory Board’s report for 2024,
  8. adoption of resolutions on:
    a. consideration and approval of the Management Board’s report on the Company’s activities for the 2024 fiscal year,
    b. consideration and approval of the Company’s financial statements for the 2024 fiscal year,
    c. coverage of the net loss for the 2024 fiscal year,
    d. granting the Company’s Management Board Members a discharge of their duties for the 2024 fiscal year,
    e. granting a discharge to the Members of the Company’s Supervisory Board for the performance of their duties in the 2024 fiscal year; f. amending the Company’s Articles of Association;
    g. preparing financial statements in accordance with International Accounting Standards (IAS) and International Financial Reporting Standards (IFRS);
    h. Preparation of consolidated financial statements in accordance with International Accounting Standards (IAS) and International Financial Reporting Standards (IFRS);
    i. Changes in the composition of the Supervisory Board;
    j. Amendments to the Regulations of the General Meeting.
  9. closing of the Assembly.

The full text of the notice convening the Company’s Annual General Meeting of Shareholders and the contents of the draft resolutions to be adopted at the Issuer’s Annual General Meeting of Shareholders are included in the appendices to the report.

In addition, in accordance with Article 4023 § 1 of the Commercial Companies Code, the full text of the notice convening the Ordinary General Meeting of Shareholders, along with attachments, including forms for exercising voting rights by proxy, is posted at https://investors.scanway.pl/.
Detailed legal basis: Articles 402 § 1 and 402 § 2 of the Commercial Companies Code.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 7/2025 – Notifications of changes in the share of the total number of votes in Scanway.

Current report no. ESPI 7/2025
Drafting date: 2025-05-26
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Notifications of changes in the share of the total number of votes in Scanway.

Art. 70 item 1 of the Public Offering Act – acquisition or disposal of a significant block of shares

The Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces that today the Company received notifications from the Chairman of the Board of Directors of Scanway and a related family foundation related to the change in the share of the total number of votes in the Company in connection with the share transfer agreement, the contents of which the Company provides in the attachment to this current report.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 8/2025 – Order for the implementation of a Hydra-based vision inspection system in the food industry for EvraFish Ltd.

Current Report No. ESPI 8/2025
Drafting date: 2025-06-03
Abbreviated name of the issuer: SCANWAY S.A.

Subject: order for the implementation of a Hydra-based vision inspection system in the food industry for EvraFish Ltd.

MAR Article 17.1 – confidential information.

The Management Board of Scanway S.A. (the “Company”) announces that on 3 June 2025 it signed an order (the “Order”) from EvraFish Sp. z o.o. (“EvraFish”), a company operating in the food industry. The subject of the Order is the implementation of a vision system for the inspection of fish cans produced on an automatic production line at the production plant in Brusy. This is another commercialisation of the Hydra system after the order from FABIOS S.A. (RB 3/2025) and the first Order from EvraFish. The value of the Order is EUR 102,500, and its completion is scheduled for the end of 2025. Other terms and conditions of execution of the Order do not differ from the provisions characteristic of this type of cooperation.

The system will perform automatic quality control of each can in the production process and will be used to detect defects in the final product using Hydra’s proprietary technology, advanced imaging methods and high-performance data analysis. Among other things, Hydra uses proprietary software based on artificial intelligence (machine learning) algorithms for image processing.

The cooperation with EvraFish is part of the Company’s strategy to offer products to customers in various industries, including the food industry. The solutions included in the system for continuous production control are the same as the Hydra product being developed by Scanway, and the food branch is one of the business priorities for the Company.

EvraFish is a renowned manufacturer of canned fish preparations based in Brusy (Pomeranian Voivodeship), specializing in private label production for external customers, as well as developing its own “brands.” EvraFish is part of Polski Holding Rybny. Polski Holding Rybny Sp. z o.o. (“PHR”) includes modern fish processing plants Libru Sea and Evrafish, as well as popular brands such as: Fjord Fiskursson, offering a wide range of baked and smoked fish, and Evrafish, known for its portfolio of canned fish with recipes based on natural ingredients. PHR’s products are widely available in nationwide retail chains and the wholesale market, as well as in most EU countries and China, both in the company’s brands and under private labels (so-called private label). The company is committed to full quality control and the supply chain – from catching to processing to distribution.

Mikolaj Podgorski – Member of the Management Board
Radoslaw Charytoniuk – Member of the Management Board

ESPI Current Report No. 7/2025 – Notifications of changes in the share of the total number of votes in Scanway.

Current report no. ESPI 7/2025
Drafting date: 2025-05-26
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Notifications of changes in the share of the total number of votes in Scanway.

Art. 70 item 1 of the Public Offering Act – acquisition or disposal of a significant block of shares

The Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces that today the Company received notifications from the Chairman of the Board of Directors of Scanway and a related family foundation related to the change in the share of the total number of votes in the Company in connection with the share transfer agreement, the contents of which the Company provides in the attachment to this current report.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 6/2025 – Notifications of transactions of an obligated person and a closely related person received pursuant to Article 19 MAR.

Current Report No. ESPI 6/2025
Drafting date: 2025-05-26
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Notifications of transactions of an obligated person and a closely related person received pursuant to Article 19 MAR.

Article 19 (3) MAR – information on transactions performed by persons discharging managerial responsibilities.

The Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces that today the Company has received a total of two notification notifications prepared in accordance with Article 19 of MAR from a person performing managerial duties (Scanway’s CEO) and a person closely related to him (a family foundation) regarding the transfer of 176,870 Company shares by the Company’s CEO to his related family foundation.

The content of the notifications received is provided by the Company in the appendix to this current report.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI current report no. 4/2025 K – Further details of information provided in current report no. 4/2025

Current Report No. ESPI 4/2025
Drafting date: 2025-04-11
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Further details of the information provided in current report No. 4/2025

Other regulations

With reference to the ESPI current report No. 4/2025 regarding Scanway S.A.’s role in the CAMILA project implemented by the European Space Agency, as well as in the context of the information provided by Creotech Instruments S.A. in ESPI current reports No. 25/2025 and No. 26/2025, the Board of Directors of Scanway S.A. (the “Company”, “Scanway”) hereby details the information provided in the aforementioned current report published by Scanway.

Scanway’s current report No. 4/2025, published on April 10, 2025, informed cit: “of the conclusion on April 11, 2025 of a contract (the “Contract”) between Creotech Instruments S.A. (“Creotech”), the leader of a consortium of which Scanway is also one of the participants (collectively, the “Consortium”), and the European Space Agency (“ESA”) for the Country Awareness Mission in Land Analysis (“CAMILA”) project.”

Meanwhile, formally and legally, Scanway and Creotech are not bound by a consortium agreement, while Creotech acts as the leader of the CAMILA project, and Scanway was included in the tender proposal submitted by Creotech as a recommended subcontractor (subcontractor) for the supply of whole Earth observation instruments (telescopes) for integration in a minimum of two optical satellites, which was favorably evaluated by ESA.

In connection with the above, the Company provides below the full text of ESPI Current Report No. 4/2025 incorporating the aforementioned detailing:

“The Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces that on April 10, 2025, it entered into. Agreement (the “Agreement”) between Creotech Instruments S.A. (“Creotech”) as the leader of the Country Awareness Mission in Land Analysis (“CAMILA”) project and the European Space Agency (“ESA”), in which Scanway was included in the tender proposal submitted by Creotech as a recommended subcontractor (“subcontractor”) for the provision of whole Earth observation instruments (telescopes) for integration in a minimum of two optical satellites, which was favorably evaluated by ESA.

The value of the Contract between Creotech and ESA is 51,925,511 euros. The purpose of the CAMILA project is to build a constellation of a minimum of three observation satellites, a ground segment, satellite launch and mission management. The aforementioned amount covers the execution of all tasks by Creotech Instruments and individual eight subcontractors, including Scanway, who will be involved in the CAMILA project. The amount of €25,594,951 is attributable to Creotech Instruments, and the amount of €26,330,560 will be allocated to the work planned to be performed by the eight subcontractors enlisted for the project by Creotech Instruments. Contracts with the subcontractors, will be concluded directly by Creotech Instruments.

As part of the CAMILA project, Scanway’s role in the bidding process has been set to provide whole Earth observation instruments (telescopes) for integration in a minimum of two optical satellites. The implementation of the subject of Creotech Instruments’ contract with ESA is scheduled from April 2025 and will end in December 2027.

The Company will report on further significant steps in the implementation of the CAMILA project, including, in particular, the signing of an executive agreement between Scanway and Creotech, which will regulate the detailed principles of cooperation – including financial settlements – between Creotech as the leader of the CAMILA project and Scanway as a subcontractor of the project, in subsequent current reports.

The execution of the CAMILA project is part of one of the Company’s strategic directions of offering its solutions to large public projects and is a direct result of the experience gained from the STAR VIBE, EagleEye, PIAST projects and, above all, the commercial orders carried out by Scanway on behalf of customers from all over the world.”

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI current report no. 4/2025 K – Further details of information provided in current report no. 4/2025

Current Report No. ESPI 4/2025
Drafting date: 2025-04-11
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Further details of the information provided in current report No. 4/2025

Other regulations

With reference to the ESPI current report No. 4/2025 regarding Scanway S.A.’s role in the CAMILA project implemented by the European Space Agency, as well as in the context of the information provided by Creotech Instruments S.A. in ESPI current reports No. 25/2025 and No. 26/2025, the Board of Directors of Scanway S.A. (the “Company”, “Scanway”) hereby details the information provided in the aforementioned current report published by Scanway.

Scanway’s current report No. 4/2025, published on April 10, 2025, informed cit: “of the conclusion on April 11, 2025 of a contract (the “Contract”) between Creotech Instruments S.A. (“Creotech”), the leader of a consortium of which Scanway is also one of the participants (collectively, the “Consortium”), and the European Space Agency (“ESA”) for the Country Awareness Mission in Land Analysis (“CAMILA”) project.”

Meanwhile, formally and legally, Scanway and Creotech are not bound by a consortium agreement, while Creotech acts as the leader of the CAMILA project, and Scanway was included in the tender proposal submitted by Creotech as a recommended subcontractor (subcontractor) for the supply of whole Earth observation instruments (telescopes) for integration in a minimum of two optical satellites, which was favorably evaluated by ESA.

In connection with the above, the Company provides below the full text of ESPI Current Report No. 4/2025 incorporating the aforementioned detailing:

“The Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces that on April 10, 2025, it entered into. Agreement (the “Agreement”) between Creotech Instruments S.A. (“Creotech”) as the leader of the Country Awareness Mission in Land Analysis (“CAMILA”) project and the European Space Agency (“ESA”), in which Scanway was included in the tender proposal submitted by Creotech as a recommended subcontractor (“subcontractor”) for the provision of whole Earth observation instruments (telescopes) for integration in a minimum of two optical satellites, which was favorably evaluated by ESA.

The value of the Contract between Creotech and ESA is 51,925,511 euros. The purpose of the CAMILA project is to build a constellation of a minimum of three observation satellites, a ground segment, satellite launch and mission management. The aforementioned amount covers the execution of all tasks by Creotech Instruments and individual eight subcontractors, including Scanway, who will be involved in the CAMILA project. The amount of €25,594,951 is attributable to Creotech Instruments, and the amount of €26,330,560 will be allocated to the work planned to be performed by the eight subcontractors enlisted for the project by Creotech Instruments. Contracts with the subcontractors, will be concluded directly by Creotech Instruments.

As part of the CAMILA project, Scanway’s role in the bidding process has been set to provide whole Earth observation instruments (telescopes) for integration in a minimum of two optical satellites. The implementation of the subject of Creotech Instruments’ contract with ESA is scheduled from April 2025 and will end in December 2027.

The Company will report on further significant steps in the implementation of the CAMILA project, including, in particular, the signing of an executive agreement between Scanway and Creotech, which will regulate the detailed principles of cooperation – including financial settlements – between Creotech as the leader of the CAMILA project and Scanway as a subcontractor of the project, in subsequent current reports.

The execution of the CAMILA project is part of one of the Company’s strategic directions of offering its solutions to large public projects and is a direct result of the experience gained from the STAR VIBE, EagleEye, PIAST projects and, above all, the commercial orders carried out by Scanway on behalf of customers from all over the world.”

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 23/2024 – Commencement of Phase 0/A of the Mani lunar project

Current Report No. ESPI 24/2024
Drafting date: 2024-12-23
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Start of phase 0/A of the Mani lunar project

MAR Article 17.1 – confidential information.

The Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces the start of cooperation with the University of Copenhagen, Denmark, on 23.12.2024. The subject of the cooperation is Scanway’s participation in the implementation of the initial Phase A lunar mission named Mani, carried out within the framework of the European Space Agency’s (“ESA”) Small Lunar Missions program.

The consortium implementing the Mani project includes the University of Copenhagen (consortium leader), Scanway and the Danish company Space Inventor A/S, with which the Company has entered into a cooperation agreement, communicated in ESPI Current Report No. 8/2024.

The value of the entire preliminary phase A contract accruing to the consortium from ESA funds is €150,000, of which about 30% of these funds will accrue to the Company. The works are planned until the end of the first half of 2025. Upon their completion, ESA will decide whether the Mani project will continue under subsequent phases.

Mani is a project to perform photometric mapping of the Moon’s surface with the highest spatial resolution to date – at the micrometer scale. Improving the precision of topographic maps of the Moon will allow better preparation of exploration missions, and verification of the photometric potential of the solution can support future missions to further regions of space. The project assumption is that Scanway will use its existing solutions, developed, among others, as part of the SEMOViS project, about which the Company reported in ESPI Current Report No. 7/2024, for the Mani mission.

The Mani project is being carried out as part of the European Space Agency’s Terrae Novae program, which aims to develop space exploration, including the Moon. Seven projects selected from 62 submissions, including the Mani project, have been shortlisted for the initial Phase A. Ultimately, the European Space Agency will select up to 2 projects in the Small Lunar Missions program to be launched within 4-4.5 years, with the total cost of implementing each project closing in on €50 million.

In 2023, Poland increased its contribution to ESA’s European Exploration Envelope Program by €100 million, which is a key operational tool for the strategic directions set by the Terrae Novae program.

In the Company’s view, Scanway’s involvement in the Mani project could have a significant impact on future financial developments in the event that the project is selected for further phases by ESA, and by opening up new development prospects beyond the low Earth orbit and EO (Earth Observation) domains.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 23/2024 – Receipt of an order for a lunar observation instrument from Intuitive Machines of the US included in the NASDAQ index

Current Report No. ESPI 23/2024
Drafting date: 2024-12-20
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Receiving an order for a lunar observation instrument from Intuitive Machines of the US included in the NASDAQ index

MAR Article 17.1 – confidential information.

The Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces that it has received an order (the “Order”) from Intuitive Machines (“IM”), a US company included in the NASDAQ index, on December 19, 2024. The subject of the Order is Scanway’s supply of a lunar observation instrument for the IM satellite, scheduled for launch in late 2025. The IM space vehicle is the first satellite within NASA’s contracted constellation of satellites for lunar telecommunications.

The Company’s expected receipt of funds from the Order in the order of several hundred thousand USD on the basis of the agreed schedule will occur in 2025. With regard to other provisions including, among others, those relating to possible contractual penalties, warranty provisions, product liability, etc. The order does not deviate from market standards pertaining to these issues and commonly used in this type of procurement. Cooperation with Intuitive Machines may be expanded in the future, including with the possible support of European and/or national institutions, to place more instruments on new IM satellites flying to the Moon.

Intuitive Machines is a leading U.S. company, listed on NASDAQ with a capitalization of about $1.93 billion (as of Dec. 19, 2024), engaged in space exploration and lunar infrastructure construction (specializing in the development of advanced lunar landers, cislunar communication systems and the development of navigation services for space missions). In February 2024, it made history as the first private organization to land on the Moon. The company’s vision is to support the commercialization of space through innovative technologies and collaboration with the private and public sectors. Intuitive Machines is developing infrastructure that opens up new opportunities for lunar exploration, space exploration and future interplanetary missions.

The mission, which will send Scanway’s telescope along with IM into lunar orbit in 2025, is the result of IM’s winning a NASA contract worth a maximum of $4.82 billion.

The implementation of the project with IM is in line with Scanway’s long-term strategic goals, which include positioning the Company as a leader in optical instruments for use in new space industries – in this case, the lunar economy, whose value growth in the decade from 2023 to 2032 will be about 50% (according to Euroconsult Report, September 2023 4th Edition, “Prospects for Space Exploration. An economic and strategic assessment of the space exploration sector. Moon Exploration Focus”). Scanway’s and IM’s intention is to possibly continue their cooperation and use Scanway’s optical competencies for future IM missions.

Receipt of the IM Order could potentially have a significant impact on Scanway’s development prospects and financial position in the coming years.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 22/2024 – Entering into an agreement with Nara Space Technology for another Earth observation instrument as part of the NarSha project

Current Report No. ESPI 22/2024
Drafting date: 2024-12-16
Abbreviated name of the issuer: SCANWAY S.A.

Subject:Contracting with Nara Space Technology for another Earth observation instrument under the NarSha project

MAR Article 17.1 – confidential information.

The Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces that on December 16, 2024, it entered into a contract (the “Agreement”) with Nara Space Technology, based in South Korea. The subject of the Contract is the delivery of another model of a flightable Earth observation instrument consisting of two telescopes, allowing imaging of the Earth in the visible and infrared bands for the detection of methane emissions. The telescopes are scheduled for delivery in the first half of 2026.

The conclusion of the Agreement is an extension of the contract for the NarSha project concluded with Nara Space Technology on May 13, 2024, about which the Company reported in current reports No. 3/2024 and No. 21/2024.
The value of the Agreement is €707,500. The Company’s expected receipt of funds from the execution of the Agreement based on the agreed schedule will be approximately €0.3 million in 2025 and approximately €0.4 million in 2026. The last payment will be made after the launch of the instrument in orbit. In terms of provisions regarding possible contractual penalties, warranty provisions, product liability, etc. The agreement does not deviate from market standards relating to these issues.

Scanway’s telescopes will replicate the solution being developed under the first contract with Nara Space Technology, which the Company reported in current report No. 3/2024, and then No. 21/2024 in which it announced that it had reached the milestone of completing the CDR (Critical Design Review) phase and proceeding to the construction phase of the instrument’s engineering model. The scope of the Contract entered into on December 16, 2024 relates to the construction of the flight model only, as work of an R&D nature, including the construction of the engineering model, was part of the contract entered into on May 13, 2024.

The agreement and the previous contract, which the Company reported on in Current Report No. 3/2024 and No. 21/2024, are being carried out as part of the NarSha project – Korea’s first project to monitor methane using a satellite equipped with advanced optical instruments. The project is being carried out by a consortium of companies: Nara Space Technology (leader), Climate Technology Center of Seoul National University, Korea Astronomy and Space Science, Scanway S.A., and has secured financing from the Korea Development Bank, among others. The project is being developed to build a constellation of at least 6-12 microsatellites. Scanway’s further participation in the construction of a future constellation based on the optical instruments under development will be the subject of a possible separate contract for the supply of further telescopes.

The signing of the contract for another Earth observation instrument within the NarSha project is a confirmation of the Company’s high competence and is in line with its strategic direction of development which includes participation in constellation projects. The NarSha project is being developed with a view to building a constellation of at least 6-12 microsatellites, and the cooperation between Scanway and Nara Space Technology has the potential for further expansion in the future. The Company’s participation in constellation projects is part of building a repeatable order book by providing instruments for satellites that form constellations, and in the future for potential satellites that will replace existing constellations. According to the market feature of satellites launched into LEO (Low Earth Orbit), their life cycle is about 3-5 years, after which they need to be replaced by new satellites.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 21/2024 – Achieving a milestone in the NarSha project with Nara Space Technology and completing the CDR phase

Current Report No. ESPI 21/2024
Drafting date: 2024-11-28
Abbreviated name of the issuer: SCANWAY S.A.

Subject: NarSha project milestone reached with Nara Space Technology and CDR phase completed

MAR Article 17.1 – confidential information.

With reference to the ESPI current report No. 3/2024 regarding the conclusion of a Contract with Nara Space Technology (“Nara Space”), the Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces the achievement of a paid milestone in the execution of the aforementioned contract with Nara Space as of November 28, 2024. Scanway has successfully closed the so-called Critical Design Review (CDR) completing the design phase. This marks the inflow to the Company this year of additional funds in the amount of approximately €0.5 million resulting from the faster-than-scheduled completion of the design phase, and also results in the transition to the next phase of the Contract consisting of preparations for the construction of the engineering model of the optical instrument.

The next milestones are scheduled to be achieved in the first and third quarters of 2025, with an expected total impact of €0.25 million. The last milestones will be achieved in 2026, with an estimated impact of €0.25 million from their achievement.

Scanway recalls that the subject of the Agreement with Nara Space is the Company’s delivery of an Earth observation instrument consisting of two telescopes, allowing imaging of the Earth in the visible and infrared bands for the detection of methane emissions. The telescopes are scheduled for delivery in 2026, and the value of the Agreement is €1,708,500. Payments received to date for the execution of the Agreement, taking into account the aforementioned amount of approximately €0.5 million of the upcoming tranche for the completion of the CDR phase, will amount to approximately €1.2 million.

The contract is being implemented within the framework of the NarSha project – the first Korean project to monitor methane using a satellite equipped with advanced optical instruments. The project is being carried out by a consortium of Korean companies and has secured financing from the Korea Development Bank, among others. The project is being developed with a view to building a constellation of at least 6-12 microsatellites.

The implementation of the project with Nara Space is part of Scanway’s strategic development directions, which include offering its solutions to constellation projects in order to build repeat orders for the Company’s products. Scanway and Nara Space’s intention is to continue their cooperation, and Scanway’s potential participation in the construction of a future constellation based on the solutions implemented in the demonstration satellite will be the subject of a possible separate contract for the supply of the Company’s next telescopes.

The Company will report on further significant milestones related to the implementation of the Agreement and cooperation with Nara Space through relevant reports.

The information about the achievement of a milestone in the NarSha project has been classified by the Company as confidential information, due to its possible significant impact on the development of Scanway’s financial position and growth prospects.

Jędrzej Kowalewski – President of the Management Board
Mikołaj Podgórski – Member of the Management Board

ESPI Current Report No. 20/2024 – Notification of transaction of an obligated person and closely related person received pursuant to Article 19 MAR.

Current Report No. ESPI 20/2024
Drafting date: 2024-11-20
Abbreviated name of the issuer: SCANWAY S.A.

Subject: Notification of transaction of an obligated person and a closely related person received pursuant to Article 19 MAR.

The Board of Directors of Scanway S.A. (the “Company”, “Scanway”) announces that the Company has received a notification notice prepared in accordance with Article 19 of MAR from a person close to the Chairman of the Company’s Board of Directors (family foundation) related to the signing of an agreement to acquire 100.000 shares of the Company in connection with the increase of the Company’s share capital carried out on the basis of Resolution No. 4 of Scanway’s Extraordinary General Meeting of November 13, 2024 on increasing the Company’s share capital depriving existing shareholders of their pre-emptive rights in full, dematerialization of shares within the meaning of the Act on Trading in Financial Instruments, introduction of shares of the new issue to trading in the alternative trading system and amendment of the Company’s Articles of Association.

The content of the notification received is provided by the Company in the appendix to this current report.

Jędrzej Kowalewski – President of the Management Board
Michał Zięba – Member of the Management Board

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