Announcement.

INTERFERIE SA (2/2019) Resolutions adopted by the 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 S.A. informs about the contents of the resolutions that were adopted by the Extraordinary General Meeting on January 14, 2019.
The General Meeting of the Company did not resign from consideration of any items on the planned agenda, nor was there any objections to the minutes regarding any of the resolutions, and there were no draft resolutions that were put to the vote and were not taken.
Legal basis §19 sec. 1 point 6 of the Ordinance 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.

File list:

  • File attachment: 1

    Download original file
    Weakness N r 1/2 0 1 9
    N the usual Z of collection
    IINN TT EE RR FF EE RR IIEE SSppóółłka AA
    zdnia 1 4 January 2 0 1 9.
    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
    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 of INTERFERIE SA, it is resolved, what
    follows: -------------------------------- ---------------- ---------------- -------------------------------
    § 1.
    The Lord is elected the Chairman of the Extraordinary General Meeting
    Andrzej Leganowicz. -------------------------------- ------------------ -------------- ---------
    § 2.
    The resolution comes into force on the day of its adoption. -------------------------------- ------------------ ---

    In a secret ballot, 10,122,626 valid votes were cast out of 10,122,626 shares, which is
    69.50% of shares in the share capital, 10,122,626 votes "for", with 0 votes "against"
    and 0 "hold back".


    - 2 -

    Weakness N r 2/2 0 1 9
    N the usual Z of collection
    IINN TT EE RR FF EE RR IIEE SSppóółłka AA
    zdnia 1 4 January 2 0 1 9.
    regarding the adoption of the agenda of the Extraordinary General Meeting.
    The Extraordinary General Meeting of INTERFERIE SA with its registered office in Legnica,
    what 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 his ability to adopt resolutions. -------------------------------- -----
    4. Adoption of the agenda. -------------------------------- ------------------ -----------
    5. Adoption of a resolution regarding the change in the principles of remuneration formation
    members of the INTERFERIE SA Management Board -------------------------------- -------------- -
    6. Closing the meeting. -------------------------------- ------------------ -------------- ------
    § 2.
    The resolution comes into force on the day of its adoption. -------------------------------- -----------------

    10,222,626 valid votes out of 10,122,626 shares were handed in public voting, which is
    69.50% of shares in the share capital, including 10,122,626 votes "for", with 0 votes
    "Against" and 0 "abstain".


    - 3 -

    Resolution No. 3/2019
    Extraordinary General Meeting
    INTERFERIE Spółka Akcyjna with its registered office in Legnica
    of 1 January 4, 2 0 1 9.
    on changing the rules for shaping the remuneration of Management Board members
    INTERFERIE SA.
    Acting on the basis of art. 378 § 2 of the Code of Commercial Companies, it is resolved that
    what follows: -------------------------------- --------------- ----------------- ---------------------
    § 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 28
    December 2017 on the principles of shaping the remuneration of Management Board members
    in the following way: -------------------------------- -------------- ------------------ ----------
    "Monthly Remuneration. The permanent President of the Management Board of the Company is included
    in the range from 3 times to 5 times and other members of the Board from
    3 times to 4 times, the average monthly salary
    in the enterprise sector without payment of rewards with profit in the fourth quarter
    previous year, announced by the President of the Central Office
    Statistical. "-------------------------------- --------------- ----------------- ------------------------
    § 2.
    The resolution comes into force on the day of its adoption. -------------------------------- -----------------
    10,222,626 valid votes out of 10,122,626 shares were handed in public voting, which is
    69.50% of shares in the share capital, including 10,122,626 votes "for", with 0 votes
    "Against" and 0 "abstain".


    Content was translated automatically.

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

Copyright © 2017 PolandStockExchange
This website uses cookies (Regulations / Cookie Policy).