Announcement.

INTERFERIE SA (59/2018) Extraordinary General Meeting on January 14, 2019.

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
The Management Board of INTERFERIE Spółka Akcyjna based on the provisions of art. 399 § 1 in connection with art. 398 and art. 400 § 1 of the Code of Commercial Companies, convenes an Extraordinary General Meeting, which will be held on January 14, 2019. / Monday /, beginning at 11:00, in Legnica at 41 Chojnowska St. / conference room in the FERIO Shopping Center building, room No. 2, second floor - entrance from the parking lot level /.
The Management Board of the Company hereby submits an announcement on convening the Extraordinary General Meeting, draft resolutions to be discussed and the Shareholder's motion for convening the Extraordinary General Meeting of INTERFERIE S.A. and placing specific matters on the agenda of the Extraordinary General Meeting of the Company.
The full text of the documentation to be presented to the Extraordinary General Meeting of the Company together with the draft resolutions will be made available on the Issuer's website: www.gielda.interferie.pl.
Legal basis: § 19 para. 1 point 1 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

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    Announcement of the INTERFERIE S półka Akcyjna Management Board based in Legnica
    about convening an Extraordinary Ordinary General Meeting



    INTERFERIE Spółka Akcyjna with its registered office in Legnica / kod 59 -220 / at ul. Chojnowska 41, entered into
    Register of Entrepreneurs of the National Court Register by the District Court for Wroclaw-Labor
    in Wrocław, IX Commercial Division of the National Court Register, under the number KRS 0000225570,
    NIP 692 -000 -08 -69, REGON 390037417, share capital PLN 72.821.000 / paid
    Entire /.

    Date, time and place of the general meeting and detailed agenda
    The Management Board of INTERFERIE Spółka Akcyjna based on the provisions of art. 399 § 1 in connection with art. 398 and art. 400
    § 1 of the Code of Commercial Companies convenes the Extraordinary General Meeting that will take place on
    14 January 2019 / Monday /, beginning at 11:00, in Legnica at 41 Chojnowska St. / room
    conference room in the FERIO Shopping Center building, room No. 2, second floor - entrance from the parking lot /,
    with the following agenda:
    1. Opening of the Extraordinary General Meeting.
    2. Election of the Chairman of the Extraordinary General Meeting.
    3. Confirmation of the correctness of convening the Extraordinary General Meeting and its ability to
    making resolutions.
    4. Acceptance of the order of the meeting.
    5. Adoption of resolutions regarding changes in the rules of shaping the remuneration of Management Board members
    INTERFERIE SA
    6. Closing the meeting.

    The day of registration of participation in the general meeting
    The day of registration of participation in the Ordinary General Meeting is December 29, 2018.
    ("Registration Day").

    Shareholder's right to participate in the general meeting
    Only persons who are Shareholders have the right to participate in the Ordinary General Meeting
    INTERFERIE SA on the Registration Day, i.e. persons who:
    1) sixteen days prior to the date of the Extraordinary General Meeting (ie on December 29, 2018)
    the registered shares of the Company will have been registered on the securities account
    and
    2) no sooner than after this announcement of convening an Ordinary Walneg o
    The General Meeting and not later than December 31, 2018 (inclusive) will apply to the entity
    keeping the securities account with a request for issuing a personal certificate
    on the right to participate in the Extraordinary General Meeting.
    It is recommended that the Shareholders obtain the above-mentioned issued a certificate of entitlement to participate and take it
    with each other on the day of the Extraordinary General Meeting.



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    List of Shareholders
    The Company establishes a list of Shareholders entitled to participate in the Ordinary General Meeting
    on the basis of a list provided to it by the National Deposit of Securities SA (KDPW).
    The list referred to above is prepared on the basis of information provided by entities
    keeping securities accounts of Shareholders on the basis of issued personal names
    certificates confirming the right to participate in the Ordinary General Meeting.
    According to art. 407 § 1 of the Code of Commercial Companies, list of Shareholders entitled to participate
    in the Extraordinary General Meeting of Shareholders, she will be appointed at the board of Directors of INTERFERIE SA, under
    address: Chojnowska 41, 59 -220 Legnica, from 7:30 to 15:30, for three weekdays before
    the Extraordinary General Meeting, ie on January 9-11, 2019.
    A shareholder may view the list of Shareholders entitled to participate in the Ordinary General Meeting
    Meeting at the office of the Management Board and request a copy of the list, reimbursing the costs of its preparation.
    A shareholder may request that a list of Shareholders entitled to participate in an Ordinary Share be sent to him
    The General Meeting, free of charge, by e-mail, providing the e-mail address to which
    the list should be sent.
    The request to send the list of Shareholders should be submitted in writing at the office of the Management Board of INTERFERIE SA, under
    address street Chojnowska 41, 59 -220 Legnica or send to [email protected] or by fax to the number
    (76) 74 95 401. The request should be made in writing and signed by the Shareholder or
    persons representing the Shareholder a, and in the case of:
    1) Shareholders being natural persons - attach a copy of the personal certificate
    on the right to participate in the Extraordinary General Meeting,
    2) Shareholders who are legal persons or organizational units who are not me persons
    legal and having legal capacity - attach a copy of the personal certificate
    on the right to participate in the Extraordinary General Meeting and must be confirmed
    the right to act on behalf of this entity, enclosing the current reply to the relevant register
    or other document confirming the authorization of a natural person (natural persons) to
    Representing A shareholder at the Extraordinary General Meeting (e.g. uninterrupted
    powers of attorney), and if the power of attorney has been granted by persons who are not
    entered in the current register, attach a full copy from the register or another document
    authorizing to grant a power of attorney by the abovementioned persons, e.g. a resolution of the Shareholder's body.
    If the Shareholder is not subject to the obligation to enter the register, his representatives should
    present another document confirming the existence of the principal,
    3) submitting a request by a proxy - attach a copy of the personal certificate
    on the right to participate in the Extraordinary General Meeting and must be attached
    power of attorney to submit such a request signed by the Shareholder (possibly uninterrupted
    powers of attorney), and in the case of a proxy other than a natural person - a current copy
    from the relevant register confirming the authorization of the signatory to act on behalf of
    proxy.

    The right of a shareholder to request placing specific matters on the general agenda
    assembly
    Shareholder or Shareholders of INTERFERIE SA representing at least one tenth of the capital
    of the company INTERFERIE SA may request placing specific matters on the agenda
    Extraordinary General Meeting. The request should be submitted to the Management Board of INTERFERIE SA no
    later than twenty one days before the date of the General Meeting. Request
    should contain justification together with draft resolutions regarding the proposed item of order
    meeting. The request may be submitted in writing at the premises of the Management Board of INTERFERIE SA at street address
    Chojnowska 41, 59 -22 0 Legnica or in electronic form to the address [email protected]
    The Shareholder / Shareholders should / should demonstrate possession of an appropriate number of shares per day
    make a request by attaching to the request a deposit certificate or a certificate issued by
    an entity maintaining a securities account, as well as in the case of:
    1) Shareholders being natural persons - attach a copy of the personal certificate
    on the right to participate in the General Meeting,



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    2) Shareholders who are legal persons or organizational units that are not persons
    legal and having legal capacity - you must confirm your authority to act on behalf of
    of this entity, enclosing a current copy of the relevant register or other document
    confirming the authorization of a natural person (physical persons) to represent the Shareholder
    at the Extraordinary General Meeting (eg an unbroken string of proxies). if
    A shareholder is not obliged to enter the register, its representatives should attach another one
    document confirming the existence of the principal,
    3) submitting a request by proxy - you must attach a power of attorney to submit such a request
    requests signed by the Shareholder (possibly uninterrupted chain of mandates), and in the case of
    a proxy other than a natural person - a current copy from the relevant register, confirming
    authorization of the signatory to act on behalf of the attorney.

    The shareholder's right to submit draft resolutions
    Shareholders with or Shareholders of INTERFERIE SA representing at least one-twentieth of the capital
    in the company may, prior to the date of the Extraordinary General Meeting, submit in writing in the premises
    Of the Board of Directors of INTERFERIE SA at Chojnowska 41, 59 -220 Legnica or using funds
    electronic communication to the address [email protected] draft resolutions regarding introduced matters
    to the agenda of the Ordinary General Meeting or matters to be introduced to
    agenda. Draft resolutions should contain justification.
    The Shareholder / Shareholders should / should demonstrate possession of an appropriate number of shares per day
    make a request by enclosing with the request a registered certificate of the right to participate in the Ordinary
    General Meeting or other document equivalent to a certificate, as well as in the case of:
    1) Shareholders being natural persons - attach a copy of the personal certificate
    on the right to participate in the General Meeting,
    2) Shareholders who are legal persons or organizational units that are not persons
    legal and having legal capacity - you must confirm your authority to act on behalf of
    of this entity, enclosing a current copy from the relevant register or another document
    confirming the authorization of a natural person (physical persons) to represent the Shareholder
    at the Extraordinary General Meeting (eg uninterrupted sequence of powers). if
    A shareholder is not subject to the obligation to enter the register, its representatives should present
    another document confirming the existence of the principal,
    3) submitting a request by proxy - you must attach a power of attorney to submit such a request
    requests signed by the Shareholder (possibly uninterrupted sequence of proxies), and in the case of
    a proxy other than a natural person - a current copy from the relevant register, confirming
    authorization of the signatory to act on behalf of the attorney.

    In addition, each of the Shareholders entitled to participate in the Ordinary General Meeting
    may during the Extraordinary General Meeting submit draft resolutions regarding matters
    put on the agenda.

    Electronic communication of Shareholders with INTERFERIE SA
    Within the limits provided for by the provisions of the Code of Commercial Companies, Shareholders may contact
    from INTERFERIE SA using electronic means of communication.
    The Shareholders' communication with INTERFERIE SA in electronic form is carried out using it
    e-mail address [email protected]
    The Shareholder bears the risk related to the use of electronic communication means.
    Together with the documents sent by the Shareholder electronically, which were originally prepared
    have been in a language other than Polish, the Shareholder sends their translation to Polish
    drawn up by a sworn translator.
    By "submitting a document by e-mail" or "electronic document form" is meant
    sending a scan of the original separately formulated document, set in PDF format.

    The manner of exercising the voting right by a proxy
    A shareholder may participate in the Extraordinary General Meeting and exercise the voting right
    in person or by proxy / proxies.



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    The power of attorney to vote by proxy should be granted in writing or in the form
    e. Granting a power of attorney in an electronic form does not require safe treatment
    electronic signature.

    The form allowing the exercise of voting rights by the proxy are available from the day
    convening an Extraordinary General Meeting on the website of INTERFERIE SA at the address
    www.interferie.pl in the "Investor Relations" section → "Company" → "Materials for the general meeting".
    The company does not impose an obligation to grant a power of attorney on the above-mentioned form.
    At the same time, the Management Board of the Company informs that in the case of a power of attorney granted by the Shareholder,
    with voting instructions, the Company will not verify whether the proxies exercise their voting rights
    in accordance with the instructions they received from the Shareholders. In connection with the above, the Management Board of the Company informs
    that the voting instructions should be given only to the proxy.
    The shareholder is obliged to send to the Company information on granting the power of attorney in the form
    to electronic mail at [email protected] no later than two hours before
    the beginning of the Extraordinary General Meeting and make every effort to be possible
    effective verification of the validity of the power of attorney.
    Information on granting the power of attorney in electronic form should contain an exact designation
    full of duty and principal (with the name, surname, address, telephone number and e-mail address)
    electronic both of these people). Information on granting the power of attorney should also include his
    scope, i.e. indicate the number of shares from which the voting right will be exercised at the Extraordinary General Meeting
    Meeting.
    Together with the notification of granting the power of attorney in electronic form, the Shareholder sends a scan
    power of attorney document, and in the case of:
    1) Shareholders being natural persons - attach a copy of the personal certificate
    on the right to participate in the Extraordinary General Meeting,
    2) Shareholders who are legal persons or organizational units that are not persons
    legal and having legal capacity - attach a copy of a personal statement
    on the right to participate in the Extraordinary General Meeting and must be confirmed
    the right to act on behalf of this entity, enclosing the current excerpt from the relevant register
    or other document confirming the authorization of a natural person (natural persons) to
    Representing A shareholder at the Extraordinary General Meeting (e.g. uninterrupted
    powers of attorney), and if the power of attorney has been granted by persons who are not
    entered in the current register, attach a full copy from the register or another document
    authorizing to grant a power of attorney by the abovementioned persons, e.g. a resolution of the Shareholder's body.
    If the Shareholder is not obliged to enter the register, his representatives should
    present another document confirming the existence of the principal,

    In the case of granting a proxy to a further proxy, an uninterrupted chain should be submitted
    powers of attorney along with documents indicating the authorization to act earlier
    proxies.

    The rules described above do not absolve the attorney from the obligation to present, when preparing the list
    presence of persons entitled to participate in the Ordinary General Meeting of Documents
    used to identify it.

    INTERFERIE SA will take appropriate actions to identify the Shareholder and the proxy for the purpose
    verification of the validity of the power of attorney granted in electronic form. This verification can consist of
    in particular on a return question in electronic or telephone form addressed to
    Shareholder and / or proxy in order to confirm the fact of granting the power of attorney and its scope.
    INTERFERIE SA reserves that in such a case the lack of answering questions asked in the course of
    verification will be treated as the lack of possibility to verify the validity of the power of attorney, which should constitute
    will be the basis for refusing to allow the proxy to participate in the Ordinary General Meeting
    Meeting.
    INTERFERIE SA may additionally take other actions to identify the Shareholder and the proxy
    in order to verify the validity of the power of attorney granted in electronic form, whereby these actions
    should be proportional to the goal.



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    The above rules also apply to the revocation of the power of attorney granted
    in electronic form.

    A member of the Management Board of INTERFERIE SA and an employee of INTERFERIE SA may be proxies of the Shareholders for
    An extraordinary General Meeting. If he is a proxy at the Ordinary General Meeting
    is a member of the Management Board of INTERFERIE SA, a member of the Advisory Board of INTERFERIE SA, an employee of INTERFERIE SA
    or a member of the authorities or an employee of a subsidiary of INTERFERIE SA, the power of attorney may authorize
    to represent only one general meeting. The plenipotentiary is obliged to disclose
    Shareholder circumstances indicating the existence or the possibility of a conflict of interest.
    Granting a further power of attorney is excluded. The proxy referred to above votes
    in accordance with the instructions provided by the Shareholder.

    Admission to thighs in the general meeting
    Shareholders will be allowed to participate in the Extraordinary General Meeting upon presentation
    identity card, and plenipotentiaries:
    1) in the case of a power of attorney granted in writing - upon proof of identity
    and a valid power of attorney granted in writing,
    2) in the case of a power of attorney granted in electronic form - upon proof
    identity.

    Representatives of legal persons or organizational units that are not legal persons
    and those with legal capacity should additionally present valid excerpts from relevant registers,
    exchanging persons authorized to represent these entities and other documents
    confirming the authorization of a natural person (physical persons) to represent a Shareholder for
    Extraordinary General Meeting (possibly uninterrupted sequence of powers).

    Powers of attorney along with other required documents confirming the entitlement
    A shareholder or a person representing him to participate in the Extraordinary General Meeting
    will be attached by the Company to the book of minutes.

    The possibility and method of participating in the general meeting by means of communication
    electronic
    INTERFERIE SA does not provide for the possibility of participating in the Extraordinary General Meeting at
    use of electronic communication means.

    The way of speaking during the general meeting using means of communication
    electronic
    INTERFERIE SA does not provide for the possibility of speaking during the Extraordinary General Meeting
    Assembly using electronic means of communication.

    The method of exercising the right to vote by correspondence or using means of communication
    electronic
    INTERFERIE SA does not provide for the possibility of exercising the right to vote by correspondence or by
    use of electronic communication means.

    Access to documentation
    Persons entitled to participate in the Extraordinary General Meeting may obtain the full text
    documentation that is to be presented to the Extraordinary General Meeting and projects
    resolutions:
    1) on the Company's website at www.interferie.pl in the "Investor Relations" section →
    "Company" → "Materials for the general meeting"
    or
    2) in paper version, at the request of the authorized person, at the premises of the Management Board of INTERFERIE SA at the address
    Chojnowska 41, 59 -220 Legnica, from the day of announcement to January 11, 2019.
    from 7:30 to 15:30.



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    INTERFERIE SA will provide all information regarding the Extraordinary General Meeting
    The Meeting on the Company's website at www.interferie.pl in the "Relations
    Investors "→" Company "→" Materials for the general meeting "

    Order information
    The registration of Akc ionaries will take place an hour before the start of the Extraordinary General Meeting
    Meeting, ie from 10.00. Please remember to bring your ID on Extraordinary Day
    General Meeting to allow participation in the meeting.

    The Company's report informs that in matters not covered by this announcement the provisions of the Code shall apply
    commercial companies, the Statutes of the Company and the Regulations of General Meetings of INTERFERIE SA and in connection
    he asks the Company's Shareholders to become acquainted with the above-mentioned regulations. If you have questions or
    doubts related to participation in the Ordinary General Meeting, please contact
    The company at tel. (76) 74 95 400 or e -mail address [email protected]



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    Project / 1 / to the agenda item 2

    Resolution No. ... ../ 201 9
    Extraordinary General Meeting
    INTERFERIE Spółka Akcyjna with its registered office in Legnica
    of January 14, 2019

    regarding the election of the Chairman of the Extraordinary General Meeting.

    Based on the provision of art. 409 § 1 of the Code of Commercial Companies and the provisions of § 28 para. 1
    Of the Articles of Association of INTERFERIE Spółka Akcyjna with its registered office in Legnica and § 8 para. 1 of the Regulations of General Meetings
    INTERFERIE SA resolves as follows:
    § 1.
    The Chairperson of the Extraordinary General Meeting is elected to you
    .......................................... .... ....
    § 2.
    The resolution comes into force on the day of its adoption.



    Project / 2 / to the item of the agenda. 4

    Resolution No. ... ../ 201 9
    Extraordinary General Meeting
    INTERFERIE Spółka Akcyjna with its registered office in Legnica
    of January 14, 2019

    regarding the adoption of the agenda of the Extraordinary General Meeting.

    The Extraordinary General Meeting of INTERFERIE SA with its registered office in Legnica, resolves as follows:
    § 1.
    The following agenda is adopted:

    1. Opening of the Extraordinary General Meeting.
    2. Election of the Chairman of the Extraordinary General Meeting.
    3. Confirmation of the correctness of convening the Extraordinary General Meeting and its ability to
    making resolutions.
    4. Adoption of the agenda.
    5. Adoption of resolutions regarding changes in the rules of shaping the remuneration of Management Board members
    INTERFERIE SA
    6. Closing the meeting.
    § 2.
    The resolution comes into force on the day of its adoption.



    Project / 3 / to the item of the agenda 5

    Resolution No. ... ../ 201 9
    Extraordinary General Meeting
    INTERFERIE Spółka Akcyjna with its registered office in Legnica
    of January 14, 2019

    on changing the rules for determining the remuneration of members of the Management Board of INTERFERIE SA


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    Acting on the basis of art. 378 § 2 of the Code of Commercial Companies, the following is resolved:

    § 1.
    The Extraordinary General Meeting of INTERFERIE SA decides to change § 2 para. 2 Resolutions
    No. 11/2017 of the Extraordinary General Meeting of the Company of December 28, 2017. regarding the rules
    shaping the remuneration of the Management Board members in the following manner:
    "Monthly remuneration The permanent President of the Management Board of the Company is in the range from 3 times to
    5 times and the remaining members of the Board from 3 times to 4 times, the average monthly
    wages in the enterprise sector without payment of prizes with profit in the fourth quarter of the year
    the previous one, announced by the President of the Central Statistical Office. "

    § 2.
    The resolution comes into force on the day of its adoption.


    SUBSTANTIATION
    Placing on the agenda of the Extraordinary General Meeting of INTERFERIE SA
    the subject matter will allow adjusting the rules for shaping the remuneration of Management Board members to
    standards in force at the KGHM Polska Miedź SA Capital Group




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

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Interferie SA
ISIN:PLINTFR00023
NIP:692-000-08-69
Adress: ul. Chojnowska 41 59-220 Legnica
Phone:+48 76 7495400
website:www.interferie.pl

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