Announcement.

EASTSIDECAPITAL SA (4/2018) Introduction of changes to the agenda of the Ordinary General Meeting at the request of the Shareholder

Legal basis: Other regulations
EastSideCapital SA Management Board (hereinafter the "Issuer") informs that on June 8, 2018, he received a request from the Company's shareholder representing more than one twentieth of the Company's share capital requesting the inclusion of EastSideCapital S.A. in the agenda of the Annual General Meeting. convened for June 29, 2018 at 10.00 hours of a specific matter listed in the shareholder's motion. This application meets the requirements set out in art. 401 § 1 of the Code of Commercial Companies. The request includes a draft resolution. In connection with receipt of the above application, pursuant to art. 401 § 2 of the Code of Commercial Companies, the Issuer's Management Board informs that the agenda of the Ordinary General Meeting of EastSideCapital S.A. convened for June 29, 2018 is subject to change. The change consists in adding item 14 to the current agenda of the Annual General Meeting, and the previous item 14 becomes number 15. A new detailed agenda of the Ordinary General Meeting of EastSideCapital S.A., which will be held on 29 June 2018 at 10.00 is as follows:
1 / Opening of the Ordinary General Meeting,
2 / Adopting a resolution regarding the election of the Chairman of the Ordinary General Meeting,
3 / Adopting a resolution regarding the adoption of the agenda,
4 / Adoption of a resolution regarding the consideration and approval of the Supervisory Board's report on operations in 2017 and the assessment of the Management Board's activities in 2017,
5 / Adoption of a resolution regarding consideration and approval of the Management Board's report on the operations of EastSideCapital SA for the financial year covering the period from January 1, 2017 to December 31, 2017,
6 / Adoption of a resolution regarding the consideration and approval of the financial statements of EastSideCapital S.A. for the financial year covering the period from January 1, 2017 to December 31, 2017,
7 / Adoption of a resolution regarding the consideration and approval of the Management Board's report on the operations of the EastSideCapital SA Capital Group. for the period from January 1, 2017 to December 31, 2017.
8 / Adoption of a resolution regarding the consideration and approval of the consolidated financial statements of the EastSideCapital SA Capital Group. for the financial year covering the period from January 1, 2017 to December 31, 2017.
9 / Adoption of resolutions regarding the awarddischarge to the members of the Company's Management Board for the performance of their duties in 2017,
10 / Adoption of resolutions regarding the vote of approval for members of the Supervisory Board for the period from January 1, 2017 to December 31, 2017,
11 / Adoption of a resolution regarding the coverage of the Company's loss for 2017,
12 / Adoption of a resolution regarding the consent to apply for trading in the Alternative NewConnect Trading System maintained by the Warsaw Stock Exchange
in Warsaw ARE and start listing of series J, B and C shares in this system
13 / Adoption of a resolution regarding changes in the composition of the Company's Supervisory Board.
14 / Adoption of resolutions regarding changes in the composition of the Company's Management Board.
15 / Closing the Ordinary General Meeting.
Legal basis: § 4 para. 2 points 1-3 of Appendix No. 3 to the Regulations of the Alternative Trading System "Current and periodic information provided in the alternative trading system on the NewConnect market".

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Company information
Company name:EastSideCapital SA
ISIN:PLEENRG00014
NIP:718 20 64 244
Adress: ul.Spokojna 5 01-044 Warszawa
Phone:+48 22 3806291
website:www.eastsidecapital.eu

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