Announcement.

ARAMUS SA (23/2018) Convening the Extraordinary General Meeting of Shareholders as at January 30, 2019.

Legal basis: Other regulations
The Management Board of ARAMUS Spółka Akcyjna with its registered office in Krakow, entered into the Register of Entrepreneurs kept by the District Court for Kraków - Śródmieście in Kraków, XI Commercial Division of the National Court Register under the number KRS 0000271496 (hereinafter: the Company), in connection with the request to summon the Extraordinary General Meeting of Shareholders by Shareholders, it convenes on 30 January 2019 the Extraordinary General Meeting of the Company to be held at the Kaipol Hotel at ul. Zarzecze 124 Krakow at 10:00 am
The Management Board of the Company presents the full content of the announcement, draft resolutions that will be the subject of the session of the Extraordinary General Meeting of the Company and the form to exercise the voting right through a proxy.

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    Announcement about the Ordinary General Meeting convened for January 30, 2019.


    1) Date, time and place of the General Meeting and detailed agenda:

    The Management Board of Aramus SA with its registered office in Kraków (the "Company"), entered in the register of enterprises of the National Court Register under the number
    0000271496 kept by the District Court for Kraków-Śródmieście in Kraków, 11th Commercial Department
    KRS, acting on the basis of art. 399 § 1 and art. 402 2 of the Commercial Companies Code, convenes on January 30, 2019, about death
    10:00 The Extraordinary General Meeting of the Company to be held at the Hotel Kaipol at ul. Zarzecze 124
    Cracow

    Agenda:
    1. Opening of the meeting.
    2. Election of the Chairman of the Meeting.
    3. Election of the Returning Committee.
    4. Statement by the Chairman of the correctness of calling the Congregation and its ability to
    making resolutions.
    5. Adoption of the agenda.
    6. Adoption of a resolution regarding the abolition of dematerialization of all dematerialized shares of the Company
    and withdrawing them from the Alternative Trading System on the NewConnect market organized by
    Giełda Papierów Wartościowych w Warszawie SA
    7. Adoption of a resolution regarding the costs of convening and holding the Extraordinary General Meeting
    Company.
    8. Closing the meeting.


    2) Description of procedures regarding participation in the General Meeting and exercising the right to vote

    1. The right of a shareholder to request placing specific matters on the agenda
    General Meeting.

    A shareholder or shareholders representing at least one-twentieth of the share capital of Aramus SA
    may request that specific matters be placed on the agenda of the next General Meeting. Request
    should be reported to the management of Aramus SA no later than twenty one days before the appointed one
    term inem congregation. The request should contain justification or a draft resolution regarding
    of the proposed agenda item.
    The request may be submitted in electronic form to the e -mail address: [email protected]
    The Management Board is obliged immediately, but no later than eighteen days before the set date
    General Meeting, announce changes to the agenda, introduced at the request of shareholders. Advertisement
    it takes place in a manner appropriate for convening the General Meeting.

    2. The shareholder's right to submit draft resolutions regarding matters introduced into order
    the General Meeting or matters to be included in the agenda before
    the date of the General Meeting.

    Shareholder or shareholders of Aramus SA. representing at least one twentieth of the share capital
    Before the date of the General Meeting, Aramus SA may notify the company in writing or using it
    electronic communication means (ie by sending to the e-mail address: [email protected] draft resolutions
    regarding matters included in the agenda of the General Meeting or matters to be
    put on the agenda.
    The company immediately publishes draft resolutions on the website. A reporting shareholder or shareholders
    draft resolutions should present documents confirming their identity and the right to submit
    draft resolutions.



    3. The shareholder's right to submit draft resolutions regarding matters introduced into order
    during the General Meeting.

    Each shareholder may submit draft resolutions regarding matters during the General Meeting
    put on the agenda.

    4. The manner of exercising the voting right by a proxy, including in particular applied forms
    during voting by the full omocnik, and the method of notifying the Company using the
    electronic communication means on appointing a representative.

    A shareholder may participate in the General Meeting and exercise the right to vote in person or through
    proxy. A proxy shall exercise all shareholder's rights at the General Meeting, unless
    what is different from the content of the power of attorney. The proxy may grant further power of attorney, if it proves this
    from the content of the power of attorney. A proxy may represent more than one shareholder and vote
    differently from the shares of each shareholder. Shareholder Aramus SA with shares registered for more than
    one securities account may appoint separate proxies to exercise the rights from
    shares registered on each account. The rules for the exercise of voting rights by a proxy shall apply to
    exercise of voting rights by another representative.

    The power of attorney to participate in the General Meeting of Aramus SA and to exercise the voting right requires
    in writing or in electronic form. Granting a power of attorney in electronic form is not
    requires a safe electronic signature verified with a valid one
    qualified certificate.
    Granting the power of attorney in electronic form and notification of granting this power of attorney
    should be sent to the e -mail address: [email protected]
    Before granting the power of attorney in electronic form, the Shareholder is obliged to deliver it in person or
    by registered mail sent to the following address: Aramus SA ul. Balicka 35, 30 -149 Kraków, written statement
    indicating:
    - e-mail address - by means of which the power of attorney will be granted in electronic form and
    sent notification about its granting,
    - Shareholder's telephone number,
    - telephone number of the Proxy,
    - copies of the Shareholder's identity document (if he is a natural person) and the Proxy or current one
    a copy of the relevant Shareholder's register (if it is an entity that is not a natural person) or other
    an appropriate document certifying that the persons granting the power of attorney are entitled to
    representing the Shareholder (if the Shareholder is a legal entity of foreign law).
    The content of the power of attorney and the other documents listed above should be attached in PDF format
    to e-mail.
    Information on granting the power of attorney should also include its scope, i.e. indicate the number of shares, z
    which will be exercised the right to vote and the date and name of the general meeting at which these rights will be exercised
    performed.

    After receiving the notification of granting the power of attorney in electronic form, the Company has the right
    contact by phone, using the numbers indicated by the Shareholder or send
    a return e-mail message in order to verify the fact that a given Shareholder has granted a power of attorney in
    in electronic form.
    The shareholder is obliged to respond to the Company's return e-mail.
    A notification of the grant or revocation of the power of attorney in electronic form should be made
    at the latest by 10:00 January 25, 201 9.
    Granting or revocation of power of attorney in electronic form or notification of granting or
    cancellation of the power of attorney may not be binding for the Company to comply with the indicated requirements.


    Forms concerning the exercise of voting rights by a proxy are available on the Aramus SA website

    The rules regarding granting the power of attorney and notifying about granting the power of attorney shall apply
    respectively, until the power of attorney is revoked.

    A board member and an employee of Aramus SA may be proxies at the General Meeting of Aramus SA
    as a public company. If the proxy at the General Meeting of Aramus SA is a member of the Management Board,
    a member of the board on dzorcza, liquidator, employee of Aramus SA or member of bodies or employee of the company or
    the herbaceous enterprise of Aramus SA, the power of attorney may authorize to represent only one General
    Meeting. The proxy is obliged to disclose the Shareholders' circumstances indicating the existence of either
    the possibility of a conflict of interest. Granting a further power of attorney is excluded. Proxy, o
    referred to in this point, shall vote in accordance with the instructions given by the Shareholder.

    5. The possibility and manner of participating in the General Meeting by means of communication
    e.

    The Statute of Aramus SA does not provide for the possibility of participation in the General Meeting with the use of funds
    electronic communication.

    6. Manner of speaking during the General Meeting using means of communication
    e.

    The Statute of Aramus SA does not provide for the possibility of speaking during the General Meeting at
    using electronic means of communication.

    7. The method of exercising the right to vote by correspondence or using means of communication
    e.

    The Statute of Aramus SA does not provide for the exercise of voting rights using means of communication
    e.

    3) The day of registering participation in the General Meeting is set for January 14, 201 9.

    4) Only persons who are shareholders have the right to participate in the General Meeting
    Companies on the day of registration of participation in the General Meeting

    Information about the right to participate in the General Meeting
    The right to participate in the Ordinary General Meeting of Aramus SA on January 30, 2019
    they have only persons who are shareholders of Aramus SA on the day of registration of participation in the General Meeting,
    This is on January 14, 2019.
    Authorized by registered shares and temporary certificates as well as pledgees and users who are entitled to the right
    votes, have the right to participate in the General Meeting of a public company, if they are entered into the share book
    on the day of registration of participation in the General Meeting.

    At the request of an authorized share-holder, Aramus SA reported no earlier than after the announcement
    about convening the General Meeting and not later than on the first day of the day following the day of registration
    participate in the General Meeting, the entity keeping the securities account issues
    personal certificate confirming the right to participate in the General Meeting.

    The certificate shall contain:
    1) the company (name), registered office, address and stamp of the issuer and the number of the certificate,
    2) the number of shares,


    3) type and code of shares,
    4) the company (name), registered office and address of the public company that issued the shares,
    5) the nominal value of the shares,
    6) name and surname or company (name) of the holder of the shares,
    7) the registered office (place of residence) and the address of the person authorized under the shares,
    8) the purpose of issuing the certificate,
    9) date and place of issue of the certificate,
    10) signature of the person authorized to issue a certificate.

    At the request of the authorized holder of dematerialized shares, Aramus SA should remain in the contents of the certificate
    the indicated part or all shares registered on its securities account.

    The list of persons authorized from the shares of Aramus SA to participate in the General Meeting is determined on the basis of
    shares placed in the Company on the day of the collection and the list drawn up by the entity conducting the deposit
    securities in accordance with the regulations on trading in financial instruments.
    The entity keeping the securities deposit prepares the list on the basis of the lists transferred
    no later than twelve days before the date of the General Meeting by entities authorized in accordance with
    provisions on trading in financial instruments. The basis for the preparation of lists provided to the entity
    the depositary of the securities is issued with certificates confirming the right to participate in General
    The Aramus SA Assembly

    The entity maintaining the securities deposit shall provide Aramus SA with a list, using
    electronic communication means no later than one week before the date of the General Meeting. If from
    for technical reasons, the list can not be made available in such a way, the entity maintaining the deposit
    he shall issue it in the form of a document drawn up in writing no later than six days and
    before the date of the General Meeting; the issue takes place at the head office of the entity managing body.

    The list of shareholders entitled to participate in the General Meeting will be displayed at the office
    of the board of Aramus SA, that is at ul. Balickiej 35, 30 -149 Kraków in Krakow for three weekdays before
    holding the General Meeting.
    The shareholder of Aramus SA may request that the list of shareholders be sent to him free of charge via e-mail,
    by providing the address to which the list should be sent.
    A shareholder has the right to request a copy of motions on issues covered by the agenda on time
    week before the General Meeting.
    If the right to vote from shares is vested in a pledgee or a user, this circumstance is marked on the list
    shareholders at the request of the authorized entity.

    5) Indication of where and how the person entitled to participate in the General Meeting
    can obtain the full text of documentation and draft resolutions

    A person entitled to participate in the General Meeting may obtain the text of documentation and projects
    resolutions in the Company's seat at ul. Balickiej 35, 30 -149 Kraków and on the website of Aramus SA:
    https://aramus.eu/

    6) Indication of the address of the website on which information on the subject will be made available
    General Meeting

    Information on the General Meeting will be made available on the website of Aramus SA:
    https://aramus.eu/

    7) Information on the total number of shares in the Company and the number of votes attached to these shares on the day of the announcement, and if
    shares are of different types - also about the division of shares into particular types and numbers of votes from


    shares of particular types

    On the day of publication of the announcement on the Ordinary General Meeting of Aramus SA, which will be held on 30
    January 201 9, the share capital amounts to PLN 3,190,000.00 (three million one hundred ninety thousand) zlotys and
    is divided into 6,380,000 (six million three hundred and eighty thousand) shares, with a nominal value of PLN 0.50
    (fifty groszy) each, including:

    a) 2,000,000 (two million y) A-series registered shares preferential voting rights, which give 4,000,000
    votes at the General Meeting;
    b) 2,580,000 (two million five hundred and eighty thousand) series B bearer shares, which give 2,580,000
    votes at the General Meeting;
    c) 1,800,000 (one million eight hundred thousand) series C bearer shares, which give 1,800,000 votes per
    General Meeting.
    Series A shares are preference shares in such a way that for each share of the series there are two votes for
    General Meeting.
    Total number of shares in the Company: 6.380.000 (six million, three hundred and eighty thousand).
    Total number of votes in the Company: 8,880.00 0 (eight million three hundred and eighty thousand).

    8) Documentation to be presented to the General Meeting

    Draft resolutions:
    1. on the abolition of dematerialization of all dematerialized shares of the Company and withdrawal
    them from the Alternative Trading System on the NewConnect market organized by the Exchange
    Papierów Wartościowych w Warszawie SA;
    2. regarding the costs of convening and holding the Extraordinary General Meeting of the Company.



    9) Forms

    1. Form of proxy for a shareholder who is a natural person.
    2. Form of proxy for a shareholder who is not a natural person.
    3. Form for voting for the proxy.





    Publication date 21 h December 201 8.




    Content was translated automatically.
  • File attachment: 4

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    Pattern
    1



    .............................................
    (place and date)
    Power of attorney granted by legal persons and partnerships
    to participate in the Extraordinary General Meeting
    ARAMUS SA with its registered office in Krakow convened for January 30, 2019.

    I am less signed / We are undersigned
    First name and last name …………………………………………………………………………………………………………….
    E-mail address ...................................................... .. ... phone number .................................................
    and
    First name and last name ……………………………………………………………...………………………………………………
    E-mail address ...................................................... .. ... phone number ............... ................................. ..

    authorized to act on behalf of ............................................. .......................... (Shareholder's company) with registered office in
    ............................................., entered into .. ..................................... ...... at number ..... .....................................,
    we declare that .......................................... (the Shareholder's company) is a Shareholder of ARAMUS SA from
    a seat in Krakow entitled from ..................... (say: ..................... .. ......) ordinary bearer shares
    ARAMUS SA with its registered office in Krakow
    and hereby authorize:
    Mr / Ms ................................................... (name and surname), holding a PESEL .......... .........
    legitimate / ......... ........................................... ...... ............... (indicate the type and number of the document
    identity), telephone number ............................................. ..............,e-mail adress............................... ..............................
    or
    .......................................... .. .................................... .. (company of the entity) with registered office in
    ...................................................... .., address ................................................... ... entered into
    ................................. under the number ............... ........................ phone number ........................ ...............,
    e-mail adress .............................................. ............................................. ..... .....................

    to represent the Shareholder at the Ordinary General Meeting of ARAMUS SA with its registered office in
    Krakow convened for January 30, 2019, in Krakow, in particular for participation and voting in
    on behalf of the Shareholder from .................. (say: ............ .. ...) shares / all shares * in accordance with the instructions
    manner of voting / at the discretion of the attorney. *
    The aforementioned representative is authorized to represent .................................. ..................
    (Shareholder's company) at the Ordinary General Meeting also in the event of announcement of a break in
    debates of the Extraordinary General Meeting.
    The proxy is authorized / not authorized * to grant further powers of attorney.

    Attachments:
    - copy from the Shareholder's register
    ........................ .................................... ..
    (name and surname of the Shareholder)




    2

    The tables below, which enable placing the instructions for the proxy, refer to the draft resolutions
    placed together with the published announcement on convening the EGM. The Management Board of the Company points out that these projects may differ
    from the resolutions subject to voting directly at the Ordinary General Meeting of the Company and it is recommended
    instructing the attorney about how to proceed in such a case.
    The shareholder issues the instruction by inserting the "X" in the appropriate box. If you want to give others or
    further instructions of the Shareholder should fill in the box "Further / other instructions" specifying in it the manner of exercising the right
    voting by proxy.
    In the event that the Arius Action makes a decision to vote differently from the shares held, he / she is asked to indicate
    the appropriate number of shares from which the proxy is to vote "for". "Against" or has to "abstain".
    In the absence of indicating the number of shares, it is considered that the proxy is authorized to vote in the manner indicated for all
    shares held by the Shareholder.
    In no case shall the total number of shares of the Company to which the instructions regarding the different voting from the shares held will apply
    may not exceed the number of all Company shares held and registered by the Shareholder at the Extraordinary
    General Meeting.


    (name and surname of the Shareholder)


    1. RESOLUTION (PROJECT)
    regarding the election of the Chairman of the General Meeting
    FOR AGAINST HAS BEEN ADMITTED TO THE RECOGNITION
    PROXY
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    Number of registered shares
    ...................
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    bearer ...... ............ ..
    Number of shares on
    Bearer .................. ..
    In the case of voting against, I object to .........................
    Further / other instructions ...................................................................

    2. RESOLUTION (PROJECT)
    regarding the resignation from the appointment of the Returning Committee
    FOR AGAINST STANDING BY UZ NANIA
    PROXY
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    Number of registered shares
    ...................
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    In the case of voting against, I object to .........................
    Further / other instructions ...................................................................
    3. RESOLUTION (PROJECT)
    regarding the election of a member of the Returning Committee
    FOR AGAINST HAS BEEN DECLARED BY AN APPEAL
    PROXY
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    Number of registered shares
    ...................
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    show off la .................. ..
    In the case of voting against, I object to .........................


    3

    Further / other instructions ...................................................................



    4. RESOLUTION (PROJECT)
    regarding the adoption of the agenda
    FOR AGAINST HAS BEEN DECLARED BY AN APPEAL
    PROXY
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    Number of registered shares
    ...................
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    In the case of voting against, I object to .........................
    Further / other instructions ...................................................................


    5. RESOLUTION (PROJECT)
    regarding the approval of the Company's separate financial statements for the financial year 201 7
    FOR AGAINST HAS BEEN DECLARED BY AN APPEAL
    PROXY
    The number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    Number of registered shares
    ...................
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    bearer ............... ... ..
    In the case of voting against, I object to .........................
    Further / other instructions ...................................................................



    6. RESOLUTION (PROJECT)
    regarding approval of the Management Board's report on the Company's operations in the financial year 201 7
    FOR AGAINST HAS BEEN DECLARED BY AN APPEAL
    LAND CONNECTOR
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    Number of registered shares
    ...................
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    In the case of voting against, I object to .........................
    Further / other instructions ...................................................................
    7. RESOLUTION (PROJECT)
    regarding the approval of the consolidated financial statements of the Company's capital group for the financial year
    20 17
    FOR AGAINST HAS BEEN DECLARED BY AN APPEAL
    PROXY
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    Number of registered shares
    ...................


    4

    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    In the case of voting against, I object to .........................
    Further / other instructions ...................................................................

    8. RESOLUTION (PROJECT)
    regarding approval of the Management Board's report on the operations of the Capital Group of the Company in the financial year 201 7
    FOR AGAINST HAS BEEN DECLARED BY AN APPEAL
    PROXY
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    Number of registered shares
    ...................
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    In the case of voting against, I object to .........................
    Further / other instructions ...................................................................

    9. RESOLUTION (PROJECT)
    in the matter of net profit distribution, the Companies for the financial year 201 7
    FOR AGAINST HAS BEEN DECLARED BY AN APPEAL
    PROXY
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    Number of registered shares
    ...................
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    In the case of voting against, I object to .........................
    Further / other instructions ...................................................................

    10. RESOLUTION (PROJECT)
    regarding granting the President of the Management Board discharge in respect of duties in the financial year 201 7
    FOR AGAINST HAS BEEN DECLARED BY AN APPEAL
    PROXY
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    Number of registered shares
    ...................
    Number of shares on
    specimen iciela .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    In the case of voting against, I object to .........................
    Further / other instructions ...................................................................
    11. RESOLUTION (PROJECT)
    in the matter of discharging the Vice-President of the Management Board from fulfillment of duties in the financial year 201 7
    FOR AGAINST HAS BEEN DECLARED BY AN APPEAL
    PROXY
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    The number of shares to name h
    ...................
    Number of shares per Number of shares per Number of shares per Number of shares per


    5

    bearer .................. .. bearer .................. .. bearer .................. .. bearer .................. ..
    In the case of voting against, I object to .........................
    Further / other instructions ...................................................................


    12. RESOLUTION (PROJECT)
    on granting the vote of approval to the Chairman of the Supervisory Board on the performance of his duties in the financial year
    201 7
    FOR AGAINST HAS BEEN DECLARED BY AN APPEAL
    PROXY
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    The number of actions
    registered .................. ..
    Number of registered shares
    ...................
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    In the case of voting against, I object to .........................
    Further / other instructions ...................................................................


    13. RESOLUTION (PROJECT)
    on granting the Deputy Chairman of the Supervisory Board discharge in respect of his duties in the year
    Revolving 201 7
    FOR AGAINST HAS BEEN DECLARED BY AN APPEAL
    PROXY
    the number of actions
    names .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    Number of registered shares
    ...................
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    In the vote against, I object to .........................
    Further / other instructions ...................................................................



    14. RESOLUTION (PROJECT)
    on granting a vote of acceptance to the Member of the Supervisory Board in respect of his duties in the financial year 201 7
    FOR AGAINST PAUSE TO UNDERGONE
    PROXY
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    Number of registered shares
    ...................
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Numbers and shares on
    Bearer .................. ..
    In the case of voting against, I object to .........................
    Further / other and instructions ..................................................................


    15. RESOLUTION (PROJECT)
    on granting a vote of acceptance to the Member of the Supervisory Board in respect of his duties in the financial year 201 7


    6

    FOR AGAINST HAS BEEN DECLARED BY AN APPEAL
    PROXY
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    Number of registered shares
    ...................
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    In the case of voting against, I object to .........................
    Further / other instructions ...................................................................


    16. RESOLUTION (PROJECT)
    on granting a vote of acceptance to the Member of the Supervisory Board in respect of his duties in the financial year 201 7
    FOR AGAINST HAS BEEN DECLARED BY AN APPEAL
    PROXY
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    Number of registered shares
    ...................
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    In the case of voting against, I object to .........................
    Further / other instructions ...................................................................

    17. RESOLUTION (PROJECT)
    in the matter of discharging the Member of the Supervisory Board from fulfillment of their duties in the financial year 201 7
    FOR AGAINST HAS BEEN DECLARED BY AN APPEAL
    PROXY
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    Number of registered shares
    ...................
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    In the case of voting against, I object to .........................
    Further / other instructions ...................................................................


    18. RESOLUTION (PROJECT)
    on setting remuneration for members of the Company's Supervisory Board
    FOR AGAINST HAS BEEN DECLARED BY AN APPEAL
    PROXY
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    the number of actions
    registered .................. ..
    Number of registered shares
    ...................
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    Number of shares on
    Bearer .................. ..
    In the case of voting against, I object to .........................
    Further / other instructions ...................................................................

    ........................... ................................. ..
    (name and surname of the Shareholder)


    7




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Source: company website, investor relations, current and periodic reports.

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Aramus SA
ISIN:PLPNCNR00010
NIP:677-227-23-39
Adress: ul. Balicka 35 30-149 Kraków
Phone:+48 12 6384888
website:www.aramus.eu

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