Announcement.

KOFAMA KOŹLE SA (7/2018) Application to introduce draft resolutions on the agenda of the next Extraordinary General Meeting of Shareholders

Legal basis: Other regulations
The Management Board of KOFAMA Koźle S.A. hereinafter: "Issuer" informs that on May 14, 2018, it received from the shareholder - the State Treasury, a motion to place on the agenda of the next Extraordinary General Meeting the following items regarding the adoption of resolutions regarding:
- Detailed rules of conduct in the scope dispose of the Company's fixed assets, perform certain legal actions and shape the composition of the Company's Management Board,
- Specify the rules for the sale of fixed assets of the Company,
- Rules for qualifying as a Member of the Management Board,
- Principles of shaping the remuneration of members of the management body,
- Principles of shaping the remuneration of members of the supervisory body.
As of the date of receipt of the aforementioned request from a shareholder such as the State Treasury, the date of the nearest Issuer's Extraordinary General Shareholders Meeting at which the above draft resolutions will be discussed is not known.
Attached the content of the above-mentioned resolutions.

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Company information
Company name:Kofama Koźle SA
ISIN:PLKFMKZ00015
NIP:749-000-51-77
Adress: ul. Portowa 47 47-205 Kędzierzyn Koźle
Phone:+48 77 4461140
website:www.kofama.pl

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