General Meeting of Qumak S.A.

Management Board of joint-stock Company “QUMAK” in Warsaw entered in the National Court Register, 12th Commercial Division of the National Court Register, Warsaw District Court, under the Number 0000019455 – acting pursuant to the art. 399 § 1, art. 402 § 1 and 2 in conjunction with the article 398 of Code of commercial companies and the Articles of Association of the Company – convenes on the day of 11 June 2013 an Ordinary General Meeting of Shareholders of the Company, which will start at 11:00 a.m., in the company’s headquarters in Warsaw at Al. Jerozolimskie 94.

On 11 June 2013, at 11:00 in the company’s headquarters in Warsaw at Al. Jerozolimskie 94.

Management Board of joint-stock Company “QUMAK” in Warsaw entered in the National Court Register, 12th Commercial Division of the National Court Register, Warsaw District Court, under the Number 0000019455 – acting pursuant to the art. 399 § 1, art. 402 § 1 and 2 in conjunction with the article 398 of Code of commercial companies and the Articles of Association of the Company – convenes on the day of 11 June 2013 an Ordinary General Meeting of Shareholders of the Company, which will start at 11:00 a.m., in the company’s headquarters in Warsaw at Al. Jerozolimskie 94.

 

Meeting’s agenda: 

 

1. Opening of General Meeting.

 

2. Election of Chairman of the General Meeting.

 

3. Verification of the validity of convocation of the General Meeting and its authority to adopt resolutions.

 

4. Adoption of the General Meeting’s agenda.

 

5. Presentation of the financial statement for the financial year 2012 and the Management Board statement on the Company’s activity in the financial year 2012.

 

6. Presentation of the Supervisory Board reports for the year 2012, including:

1. Report on the Supervisory Board’s activity in 2012,

2. Supervisory Board report on results of evaluation of the 2012 financial statement, and the Management Board’s report on activity of the Company for the financial year 2012,

3. Supervisory Board’s report on results of evaluation of the Management Board’s request concerning division of the Company’s profit for the financial year 2012.

 

7. Adoption of resolutions regarding approval of the financial statement for 2012 and the Management Board’s report on activity of the Company in 2012.

 

8. Adoption of resolution on approval of the Supervisory Board’s reports for the year 2012 specified in the point 6 above.

 

9. Adoption of resolutions concerning division of profit for the financial year 2012, and payment of dividend, setting the record date and dividend payment date.

 

10. Adoption of resolutions concerning acknowledgment of fulfillment of duties by members of the Management Board in 2012.

 

11. Adoption of resolutions concerning acknowledgment of fulfillment of duties by members of the Supervisory Board in 2012.

 

12. Adoption of resolution on establishing number of members in Supervisory Board and appointing members of the Board of new term due to the expiration of current term.

 

13. Closing of General Meeting.

 

Information on total number of shares of the Company and number of votes from these shares on the day of notice:

 

Number of shares: 10 375 082

Number of votes: 10 375 082

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