Announcement.

PLAST-BOX SA PLASTIC PROCESSING (9/2018) Resolutions adopted at the Ordinary General Meeting of the Company

The Board of the Plastics Processing Company Plast-Box S.A. (Company) presents the content of resolutions adopted at the Ordinary General Meeting of the Company, which was held on 29 May 2018 at the Company's headquarters in Słupsk (76-200) at ul. Lutosławskiego 17a and information on each resolution regarding the number of shares from which valid votes were cast, and the percentage share of these shares in the share capital, the total number of valid votes, including the number of votes "for", "against" and "abstaining".
RESOLUTION NO. 1/2018
Ordinary General Meeting of Shareholders
Plastics Processing "PLAST-BOX" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018
regarding the election of the Chairman of the General Meeting of Shareholders
Hereby, acting pursuant to art. 409 § 1 of the Code of Commercial Companies and § 4 of the Regulations of the General Meeting, the Ordinary General Meeting of the Company decides:
§ 1
Make the election of the Chairman of the Ordinary General Assembly of Plastics Processing Plast-Box S.A. held on 29 May 2018 by Mr. Dariusz Głażewski.
§ 2
The resolution comes into force upon its adoption.
In a secret ballot of 15,997,05 shares constituting 38.14% of the share capital, 15,997,065 valid votes were cast, including:
15.997.065 votes in favor.
0 votes against /> 0 abstentions.
RESOLUTION NO. 2/2018
Ordinary General Meeting of Shareholders
Plastics Processing "PLAST-BOX" S.A. with registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018
regarding the resignation of the election of the Returning Committee
Hereby, acting pursuant to § 6 item 8 of the Regulations of the General Meeting, the Ordinary General Meeting of the Company decides:
§ 1
Depart from the election of the Returning Committee at the Ordinary General Meeting held on May 29, 2018.
§ 2
The resolution comes into force upon its adoption.
In a public vote from 15,997,05 shares constituting 38.14% of the share capital, 15,997,065 valid votes were cast, including:
15.947.652 votes "for"
0 votes "against"
49,431 votes "abstaining".
RESOLUTION NO. 3/2018
Ordinary General Meeting of Shareholders
Plastics Processing "PLAST-BOX" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018, year of the yearon the approval of the Report of the Management Board on the activities of the Company for the period from 01/01/2017
until December 31, 2017.
Acting pursuant to art. 395 § 2 point 1 of the Code of Commercial Companies, the Ordinary General Meeting of the Company resolves as follows:
§1
The Management Board's Report on the Company's operations for the period from 01/01/2017 to 31/12/2017 is approved.
§2
The resolution comes into force upon its adoption.
In open voting from 15,997,05 shares constituting 38.14% of the share capital, 15,997,065 valid votes were cast, including:
15.997.065 votes in favor.
0 votes against /> 0 abstentions.
RESOLUTION NO. 4/2018
Ordinary General Meeting of Shareholders
Plastics Processing "PLAST BOX" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018
regarding the approval of the Company's financial statements for the period from 01/01/2017 to 31/12/2017
Acting pursuant to art . 395 § 2 point 1 of the Code of Commercial Companies and Art. 53 par. 1 of the Accounting Act, the Ordinary General Meeting of the Company resolves as follows:
§1
The Company's financial report for the 2017 financial year, prepared in accordance with international accounting standards / international financial reporting standards (IAS / IFRS) is approved , comprising:
a) statement of financial position prepared as at 31/12/2017 which shows an amount of PLN 167,713.120,66 on the side of assets and liabilities (in words: one hundred sixty seven million seven hundred and thirteen thousand one hundred twenty zloty sixty six groszy),
b) profit and loss account for the period from 01/01/2017 to 31/12/2017 showing a net profit of PLN 3,407.132.09 (in words: three million four hundred seven thousand one hundred and thirty two zlotys) nine groszy),
c) statement of comprehensive income for the period from 01/01/2017 to 31/12/2017 showing total comprehensive income together in the amount of PLN 3,407.1322,09 (in words: three million four hundred and seven thousand one hundred and thirty two zloty nine grosz),
d) statement of changes in equity for the period from 01/01/2017 to 31/12/2017 year showing a decrease in equity by PLN 2.884.023,16 (say: two million eight hundred and eighty-four thousandtwenty three zlotys sixteen grosz),
e) cash flow statement for the period from 01/01/2017 to 31/12/2017 showing an increase in cash by PLN 232.364,24 (say: two hundred thirty two thousand three hundred sixty four zlotys twenty four groszy),
f) explanatory notes to the financial statements.
§2
The resolution comes into force upon its adoption.
In open voting from 15,997,05 shares constituting 38.14% of the share capital, 15,997,065 valid votes were cast, including:
15.997.065 votes in favor.
0 votes against /> 0 abstentions.
RESOLUTION NO 5/2018
Ordinary General Meeting of Shareholders
Plastics Processing "PLAST BOX" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018
regarding the approval of the consolidated financial statements of the Company's Capital Group for the period from 01/01/2017 to 31/12/2017
Acting based on Article. 63c par. 4 of the Accounting Act, the Ordinary General Meeting of the Company resolves as follows:
§ 1
The consolidated financial statements of the Company's Capital Group for the 2017 financial year prepared in accordance with international accounting standards / international financial reporting standards are approved (IAS) IFRS), comprising:
a) consolidated statement of financial position prepared as at 31/12/2017 which shows an amount of PLN 161,482 thousand on the side of assets and liabilities. PLN (say: one hundred and sixty-one million, four hundred and eighty-two thousand zlotys), b) consolidated profit and loss account for the period from 01/01/2017 to 31/12/2017, showing a net profit of PLN 5,672 thousand; PLN (say: five million six hundred and seventy-two thousand zlotys),
c) consolidated statement of comprehensive income for the period from 01/01/2017 to 31/12/2017 showing total comprehensive income in the amount of PLN 1,834 thousand; (d) consolidated statement of changes in equity for the period from 01/01/2017 to 31/12/2017 showing a decrease in equity by PLN 4,501 thousand (d); PLN (say: four million five hundred and one thousand zlotys),
e) consolidated report fromcash flows for the period from 01/01/2017 to 31/12/2017 showing an increase in cash by PLN 72 thousand PLN (in words: seventy two thousand zlotys),
f) explanatory notes to the consolidated financial statements and
g) Management Board report on the operations of the Capital Group in 2017
§2
The resolution comes into force upon its adoption.
In open voting from 15,997,05 shares constituting 38.14% of the share capital, 15,997,065 valid votes were cast, including:
15.997.065 votes in favor.
0 votes against /> 0 abstentions.
RESOLUTION NO. 6/2018
Ordinary General Meeting of Shareholders
Plastics Trading "Plast-Box" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018, on allocating part of the supplementary capital to dividend payment
Acting pursuant to art. 396 § 5 and art. 348 § 1 of the Code of Commercial Companies, the Ordinary General Meeting of the Company resolves as follows:
§ 1
1. The General Meeting of the Company decides to allocate part of the Company's supplementary capital formed from profits from previous years retained in the Company in the amount of 367,561, PLN 06 (say: three hundred and sixty-seven thousand, five hundred and sixty-one zlotys and six groszy) for the payment of dividends.
2. The rules and dates of payment of the dividend will be determined by a separate resolution.
§ 2
The resolution comes into force upon its adoption.
In open voting from 15,997,05 shares constituting 38.14% of the share capital, 15,997,065 valid votes were cast, including:
15.997.065 votes in favor.
0 votes against /> 0 abstentions.
RESOLUTION NO. 7/2018
Ordinary General Meeting of Shareholders
Plastics Processing "PLAST-BOX" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018 on the distribution of profit and dividend record date and date of payment of the dividend
Acting pursuant to art. 395 § 2 point 2 of the Code of Commercial Companies, the Ordinary General Meeting of the Company resolves as follows:
§1
The General Meeting of the Company decides to allocate all profits for the fiscal year 2017 in the amount of PLN 3,407.1322,09 (say: three million four hundred and seven thousand one hundred and thirty two zlotys and nine groszy), to be distributed among shareholders through paymentdividend.
§2
The General Meeting of the Company decides to pay dividends to the shareholders in the total amount of PLN 3,774,693.15 (in words: three million seven hundred seventy four thousand six hundred ninety three zlotys fifteen grosz), which gives PLN 0.09 (say: nine grosz) per share and includes:
a) the entire profit generated by the Company in 2017, i.e. PLN 3,407.132.09 (in words: three million four hundred and seven thousand one hundred and thirty two zloty nine grosz) , intended for the payment of dividend in accordance with § 1 above, and
b) PLN 367,561,06 (in words: three hundred sixty seven thousand five hundred sixty one zlotys and six grosz) transferred from the Company's supplementary capital created from profits from previous years retained in The company that was designated for the payment of dividend, in accordance with Resolution No. 6/2018 of the Ordinary General Meeting of May 29, 2018 in it intends to allocate part of the supplementary capital to the payment of dividends.
§ 3
The dividend day (D) is fixed as at June 7, 2018, and the dividend payment day (as at June 15, 2018).
§ 4
The resolution comes into force upon its adoption.
In open voting from 15,997,05 shares constituting 38.14% of the share capital, 15,997,065 valid votes were cast, including:
15.997.065 votes in favor.
0 votes against /> 0 abstentions.
RESOLUTION NO. 8/2018
Ordinary General Meeting of Shareholders
Plastics Processing "PLAST-BOX" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018, on the granting of a vote of acceptance to the President of the Management Board for performance of his duties. Acting on the basis of art. 395 § 2 point 3 of the Code of Commercial Companies, the Ordinary General Meeting of the Company resolves as follows:
§1
A vote of approval for the performance of duties in 2017 by the President of the Management Board - Mr. Grzegorz Pawlak.
§2
The resolution comes into force upon its adoption.
In a secret ballot of 10.971.133 shares constituting 26.16% of the share capital, 10,971,133 valid votes were cast, including:
10.971.133 votes "for"
0 votes "against"
0 abstentions.
RESOLUTION NO. 9/2018
of the Ordinary General Meeting of Shareholders
Plastics Processing"PLAST-BOX" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018, on the granting of a vote of acceptance to the Member of the Management Board of the Company for the performance of his duties. Acting on the basis of art. 395 § 2 point 3 of the Code of Commercial Companies, the Ordinary General Meeting of the Company resolves as follows:
§1
A vote of approval for the performance of duties in 2017 by the Member of the Company's Management Board - Mr Krzysztof Pióro.
§2
The resolution comes into force upon its adoption.
In a secret ballot of 15,997,05 shares constituting 38.14% of the share capital, 15,997,065 valid votes were cast, including:
15.997.065 votes in favor.
0 votes against /> 0 abstentions.
RESOLUTION NO 10/2018
Ordinary General Meeting of Shareholders
Plastics Processing "PLAST-BOX" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018, on the granting of vote of approval to the Chairman of the Supervisory Board for performance of his duties. Acting on the basis of art. 395 § 2 point 3 of the Code of Commercial Companies, the Ordinary General Meeting of the Company resolves as follows:
§1
A vote of approval for the performance of duties in 2017 by the Chairman of the Supervisory Board - Mr Dariusz Głażewski.
§2
The resolution comes into force upon its adoption.
In a secret ballot of 15,997,05 shares constituting 38.14% of the share capital, 15,997,065 valid votes were cast, including:
15.997.065 votes in favor.
0 votes against /> 0 abstentions.
RESOLUTION NO 11/2018
Ordinary General Meeting of Shareholders
Plastics Processing "PLAST-BOX" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018, on the granting of vote of approval to the Member of the Supervisory Board for performance of his duties. Acting on the basis of art. 395 § 2 item 3 of the Code of Commercial Companies, the Ordinary General Meeting of the Company resolves as follows:
§1
A vote of approval for the performance of duties in 2017 by the Member of the Company's Supervisory Board - Mr Adam Laskowski.
§2
The resolution comes into force upon its adoption.
In a secret ballot from 15,947,612 shares constituting 38.02% of the share capital, 15,937,652 valid votes were cast, including:
15.947.652 votes "for"
0votes "against"
0 abstentions.
RESOLUTION NO. 12/2018
Ordinary General Meeting of Shareholders
Plastics Processing "PLAST-BOX" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018, on the granting of vote of approval to the Member of the Supervisory Board for performance of his duties. Acting on the basis of art. 395 § 2 item 3 of the Code of Commercial Companies, the Ordinary General Meeting of the Company resolves as follows:
§1
A vote of approval for the performance of duties in 2017 by the Member of the Company's Supervisory Board - Mr Krzysztof Burszka.
§2
The resolution comes into force upon its adoption.
In a secret ballot of 15,997,05 shares constituting 38.14% of the share capital, 15,997,065 valid votes were cast, including:
15.997.065 votes in favor.
0 votes against /> 0 abstentions.
RESOLUTION NO. 13/2018
Ordinary General Meeting of Shareholders
Plastics Processing "PLAST-BOX" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018, on the granting of vote of approval to the Member of the Supervisory Board for performance of his duties. Acting on the basis of art. 395 § 2 point 3 of the Code of Commercial Companies, the Ordinary General Meeting of the Company resolves as follows:
§1
A vote of approval for the performance of duties in 2017 by the Member of the Supervisory Board - Mr Borys Artari - Columbus.
§2
The resolution comes into force upon its adoption.
In a secret ballot of 15,997,05 shares constituting 38.14% of the share capital, 15,997,065 valid votes were cast, including:
15.997.065 votes in favor.
0 votes against /> 0 abstentions.
RESOLUTION NUMBER 14/2018
Ordinary General Meeting of Shareholders
Plastics Processing "PLAST-BOX" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018, on the granting of vote of approval to the Member of the Supervisory Board for performance of his duties. Acting on the basis of art. 395 § 2 point 3 of the Code of Commercial Companies, the Ordinary General Meeting of the Company resolves as follows:
§1
A vote of approval for the performance of duties in 2017 by the Member of the Supervisory Board - Ms. Iulia Vlasenko.
§2
The resolution comes into force upon its adoption.
Wby secret ballot of 15,997,025 shares constituting 38.14% of the share capital, 15,997,065 valid votes were cast, including:
15.997.065 votes "for"
0 votes "against"
0 votes " abstaining ".
RESOLUTION NO. 15/2018
Ordinary General Meeting of Shareholders
Plastics Trading "Plast-Box" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018, on the granting of vote of approval to the Member of the Supervisory Board for performance of his duties. Acting on the basis of art. 395 § 2 point 3 of the Code of Commercial Companies, the Ordinary General Meeting of the Company resolves as follows:
§1
A vote of approval for the performance of duties in 2017 by the Member of the Company's Supervisory Board - Ms. Natalia Majer.
§2
The resolution comes into force upon its adoption.
In a secret ballot of 15,997,05 shares constituting 38.14% of the share capital, 15,997,065 valid votes were cast, including:
15.997.065 votes in favor.
0 votes against /> 0 abstentions.
RESOLUTION NO. 16/2018
Ordinary General Meeting of Shareholders
Plastics Trading "Plast-Box" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018
regarding the appointment of a Member of the Supervisory Board of the Company
Acting pursuant to § 18 subpara. 2 points 1 of the Statutes of the Company, the following is decided:
§ 1
The following members of the Supervisory Board of the Company are appointed for the next five-year term:
Mr. Dariusz Głażewski.
§ 2
The resolution comes into force upon its adoption.
In a secret ballot from a total of 40 shares representing 0.0001% of the share capital, 80 valid votes were cast, including:
80 votes for "
0 votes" against "
0 "abstaining" votes.
RESOLUTION NO 17/2018
Ordinary General Meeting of Shareholders
Plastics Trading "Plast-Box" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018
regarding the appointment of a Member of the Supervisory Board of the Company
Acting pursuant to § 18 subpara. 2 points 1 of the Statutes of the Company, the following is decided:
§ 1
The following members of the Supervisory Board of the Company are appointed for the next five-year term:
Mr. Adam Laskowski.
§ 2
The resolution comes into force upon its adoption.
In a secret ballot of 40 shares representing 0.0001% of the capitalof the final bet,
80 valid votes, including:
80 votes "for"
0 votes "against"
0 votes "abstain".
RESOLUTION NO. 18/2018
Ordinary General Meeting of Shareholders
Plastics 'Plast-Box' S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018
regarding the appointment of a Member of the Supervisory Board of the Company
Acting pursuant to § 18 subpara. 2 item 2 of the Statutes of the Company, the Ordinary General Meeting resolves as follows:
§ 1
The following members of the Supervisory Board of the Company are appointed for the next five-year term:
Ms. Iulia Vlasenko.
§ 2
The resolution comes into force upon its adoption.
In a secret ballot of 15,997,05 shares constituting 38.14% of the share capital, 15,997,065 valid votes were cast, including:
15.997.065 votes in favor.
0 votes against /> 0 abstentions.
RESOLUTION NO. 19/2018
Ordinary General Meeting of Shareholders
Plastics 'Plast-Box' S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018
regarding the appointment of a Member of the Supervisory Board of the Company
Acting pursuant to § 18 subpara. 2 item 2 of the Statutes of the Company, the Ordinary General Meeting resolves as follows:
§ 1
The following members of the Supervisory Board of the Company are appointed for the next five-year term: Ms. Natalia Majer.
§ 2
The resolution comes into force upon its adoption.
In a secret ballot of 15,997,05 shares constituting 38.14% of the share capital, 15,997,065 valid votes were cast, including:
15.997.065 votes in favor.
0 votes against /> 0 abstentions.
RESOLUTION NO. 20/2018
of the Ordinary General Meeting of Shareholders
Plastics Processing "Plast-Box" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018
regarding the appointment of a Member of the Supervisory Board of the Company
Acting pursuant to § 18 subpara. 2 item 2 of the Statutes of the Company, the Ordinary General Meeting resolves as follows:
§ 1
The following members of the Supervisory Board of the Company are appointed for the next five-year term:
Mr. Krzysztof Burszka.
§ 2
The resolution comes into force upon its adoption.
In a secret ballot of 15,997,025 shares constituting 38.14% of the share capital, 15,997,065 valid votes were cast, including:
15.997.065 votes in favor.
0votes "against"
0 abstentions.
RESOLUTION NO. 21/2018
Ordinary General Meeting of Shareholders
Plastics Trading "Plast-Box" S.A. with its registered office in Słupsk (hereinafter referred to as the Company)
of 29 May 2018
regarding the appointment of the Chairman of the Supervisory Board of the Company
Acting pursuant to § 18 para. 2 points 1 of the Statutes of the Company, the following is resolved:
§ 1
The following are appointed as the Chairman of the Supervisory Board:
Mr. Dariusz Głażewski.
§ 2
The resolution comes into force upon its adoption.
In a secret ballot from a total of 40 shares representing 0.0001% of the share capital, 80 valid votes were cast, including:
80 votes for "
0 votes" against "
0 "abstaining" votes.

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Company information
Company name:Przetwórstwo Tworzyw Sztucznych Plast-Box SA
ISIN:PLPSTBX00016
NIP:839-00-23-940
Adress: ul. Lutosławskiego 17A 76-200 Słupsk
Phone:+48 59 8400880
website:www.plast-box.com

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