Announcement.

PROJPRZEM MAKRUM SA (7/2019) Convening the Annual General Meeting of PROJPRZEM MAKRUM S.A. as at 12/06/2019, draft resolutions

Legal basis: Article 56 para. 1 item 2 of the Act on the offer - current and periodic information
The Management Board of PROJPRZEM MAKRUM S.A. with its registered office in Bydgoszcz at ul. Bernardyńska 13, entered into the Register of Entrepreneurs kept by the District Court in Bydgoszcz under KRS number 0000024679 (Company), acting pursuant to art. 399 § 1 of the Code of Commercial Companies (k.s.h.) convenes the Ordinary General Meeting (GMS), which will take place on June 12, 2019, at 11:00, in Bydgoszcz at the Hotel under the Eagle at ul. Gdańska 14 with the following agenda:
1. Opening of the General Meeting;
2. Election of the Chairman of the General Meeting;
3. Confirmation that the General Meeting has been properly convened and is able to adopt resolutions;
4. Adoption of the agenda.
5. Consideration of the Management Board's report on the Company's operations and the Company's financial statements for the financial year 2018;
6. Consideration of the Management Board's report on the activities of the Company's capital group and the financial statements of the Company's capital group for the financial year 2018;
7. Consideration of the report on the activities of the Supervisory Board in 2018;
8. Adoption of resolutions on the following matters:
a) approval of the Management Board's report on the Company's operations for 2018,
b) approval of the Company's financial statements for the financial year 2018,
c) approval Management Board report on the activities of the Company's capital group for 2018,
d) approval of the consolidated financial statements of the Company's capital group for 2018,
e) allocation of profit for 2018;
f) dividend payment and the date of dividend acquisition and the date of its payment.
9. Adoption of resolutions on acknowledging the fulfillment of duties by members of the Company's Management Board in 2018;
10. Adoption of resolutions on acknowledging the fulfillment of duties by the members of the Company's Supervisory Board in 2018;
11. Adoption of a resolution regarding the purchase of own shares;
12. Adoption of a resolution regarding the creation of reserve capital for the purchase of own shares by the Company;
13. Adoption of resolutions to change the composition of the Company's Supervisory Board;
14. Closing of the General Meeting.
The full text of the announcement on convening the General Meeting can be found in Annex No. 1.
Draft resolutionsarising from the agenda of the General Meeting of Shareholders and their justifications can be found in Annex 2.
Legal basis: § 19 para. 1 point 1 of the Regulation of the Minister of Finance of April 20, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state (i.e. Journal of Laws 2018 item 7).

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

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Company information
Company name:PROJPRZEM SA
ISIN:PLPROJP00018
NIP:554-023-40-98
Adress: ul. Bernardyńska 13 85-029 Bydgoszcz
Phone:+48 52 3767400
website:www.projprzem.com

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