Announcement.

GRUPA TRINITY SA (10/2019) Convening of the OGM for July 1, 2019

Announcement of the Management Board of Grupa Trinity Spółka Akcyjna with its registered office in Wrocław on convening the Annual General Meeting for July 1, 2019
The Management Board of Grupa Trinity Spółka Akcyjna with its registered office in Wrocław, 50-079 Wrocław, REGON 021137168, NIP 8971760835, entered into Register of Entrepreneurs kept by the District Court for Wrocław-Fabryczna in Wrocław, VI Commercial Department of the National Court Register under the number KRS 0000353650, with share capital of PLN 1 294 369 (in words: one million two hundred ninety four thousand three hundred and sixty nine zlotys), paid in full (hereinafter " Issuer "or" Company ") acting pursuant to art. 399 § 1, art. 4021 and art. 4022 of the Code of Commercial Companies (hereinafter "CCC"), convenes the Annual General Meeting of Grupa Trinity S.A., which will take place on July 1, 2019 at 11.00 (hereinafter "the ZWZ" or "Meeting") at the Notary's Office of Notaries Robert Bronsztejn and Bartosz Masternak s.c. in Wrocław, Rynek 7.
The AGM's agenda includes:
1. Opening the Ordinary General Meeting.
2. Election of the Chairman.
3. Confirmation that the Annual General Meeting has been properly convened and is able to adopt resolutions.
4. Adoption of a resolution on waiving the election of the Returning Committee.
5. Adoption of the agenda.
6. Presentation and consideration of the Management Board's report on the Company's operations, the Management Board's application on the method of covering the loss, financial statements for the financial year 2018.
7. Presentation and consideration of the Supervisory Board's report on the examination of the Management Board's report on the Company's operations and assessment Management Board's motion on how to cover the loss and the financial statements for the financial year 2018.
8. Adoption of resolutions on:
a. approving the financial statements for the financial year 2018;
b. approval of the Management Board's report on the Company's operations for the financial year 2018;
c. approval of the Supervisory Board report on the audit of the Management Board report on the Company's operations and the financial statements for the financial year 2018;
d. coverage of loss for the financial year 2018;
e. acknowledgment of fulfillment of duties by members of the Management Board for the financial year 2018;
f. acknowledgment of fulfillment of duties by members of the Supervisory Board for the financial year 2018;
g. changes in the composition of organsCompanies
h. Continued existence of the Company
9. Free applications.
10. Closing of the Annual General Meeting.

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

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Company information
Company name:Grupa Trinity SA
ISIN:PLGTRNT00010
NIP:8971760835
Adress: ul. Ruska 20/21 50-079 Wrocław
Phone:+48 71 7122121
website:www.grupatrinity.pl

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