Announcement.

BRASTER SA (43/2018) Contents of resolutions adopted by the Extraordinary General Meeting on November 26, 2018

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
The BRASTER SA Management Board (hereinafter: "Company", "Issuer") hereby presents the contents of resolutions adopted by the Extraordinary General Meeting (hereinafter: "NWZ") of the Company on November 26, 2018.
The Issuer informs that due to the lack of quorum at today's Extraordinary Shareholders Meeting, no resolution was adopted on the Company's share capital increase by issuing series K shares, depriving the existing shareholders of the Company of pre-emptive rights, and therefore voting on resolutions was pointless. regarding the change of the Statute of the Company and the adoption of the uniform text of the Articles of Association of the Company. In addition, due to the lack of candidatures for a member of the Supervisory Board, there were no votes on resolutions regarding the appointment of a new member of the Supervisory Board and remuneration for a member of the Supervisory Board.
No shareholder has objected to the failure to vote on the above resolutions.
No objections were raised to the resolutions adopted during the meeting.
Legal basis:
§ 19 para. 1 item 6, 7, 9 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

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    BRASTER SA
    1


    Resolutions adopted by the Ordinary General Meeting on November 26, 2018:

    Resolution No. 1
    Extraordinary General Meeting
    BRASTER Spółka Akcyjna with its registered office in Szeligi
    from November 26, 2018
    regarding the election of the Chairman
    Extraordinary General Meeting
    Acting on the basis of art. 409 § 1 of the Code of Commercial Companies, the Extraordinary General Meeting
    BRASTER Spółka Akcyjna based in Szeligi decides to choose the Chairman
    Mr. Kamil Gorzelnik's Extraordinary General Meeting.

    It was found that the resolution was adopted in a secret ballot:
    the number of shares from which valid votes were cast was 2.540.522, which is 27.71% of the capital
    company's share,
    the total number of valid votes was 2,540,522,
    cast: 2.540.522 votes "for", 0 votes "against", 0 votes "abstaining",
    there were no objections,
    therefore the resolution was adopted.
    Resolution No. 2
    Extraordinary General Meeting
    BRASTER Spółka Akcyjna with its registered office in Szeligi
    from November 26, 2018
    regarding the election of a returning committee

    The Extraordinary General Meeting appoints a returning committee composed of:
    1. Marta Święcicka
    2. Marcin Halicki
    3. Anna Chojnacka.




    BRASTER SA
    2


    The chairman declared that in a secret ballot on adopting a resolution:
    the number of shares from which valid votes were cast was 2.540.522, which is 27.71% of the capital
    company's share,
    the total number of valid votes was 2,540,522,
    cast: 2.540.522 votes "for", 0 votes "against", 0 votes "abstaining",
    there were no objections,
    therefore the resolution was adopted.

    Resolution No. 3
    Extraordinary General Meeting
    BRASTER Spółka Akcyjna with its registered office in Szeligi
    from November 26, 2018
    regarding the adoption of the agenda

    The Extraordinary General Meeting of BRASTER Spółka Akcyjna based in Szeligi resolves to accept
    the agenda of the Extraordinary General Meeting including:
    1. Opening of the General Meeting.
    2. Election of the Chairman of the General Meeting.
    3. Making an attendance list.
    4. Confirmation of the correctness of convening the General Meeting and its ability to take
    resolutions.
    5. Election of the returning committee.
    6. Adoption of the agenda.
    7. Adoption of resolutions on:
    1) increase of the Company's share capital by way of issuing series K shares and
    depriving existing shareholders of the pre-emptive right to series K shares;
    2) changes in paragraph 7 of the Articles of Association of the Company;
    3) adoption of the uniform text of the Articles of Association of the Company;
    4) appointment of a new member of the Supervisory Board;
    5) remuneration for a member of the Supervisory Board.
    8. Closing of the Extraordinary General Meeting.



    BRASTER SA
    3



    The chairman said that in the vote on adopting the resolution:
    the number of shares from which valid votes were cast amounted to 2.540.522, which is 27, 71% of the capital
    company's share,
    the total number of valid votes was 2,540,522,
    cast: 2.540.522 votes "for", 0 votes "against", 0 votes "abstaining",
    there were no objections,
    therefore the resolution was adopted.



    Content was translated automatically.

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

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Company information
Company name:Braster SA
ISIN:PLBRSTR00014
NIP:521-34-96-648
Adress: Szeligi, ul. Cichy Ogród 7 05-850 Ożarów Mazowiecki
Phone:+48 22 2950350
website:www.braster.eu

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