AGM Information • Jul 11, 2024
AGM Information
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Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Michał Bałabanow as Member of the Exchange Supervisory Board in the financial year 2023.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares
- total number of valid votes 42,121,361
- in a secret ballot, 39.518.633 votes were cast in favour, 2.536.351 votes were cast against and 66.377 votes abstained from voting
Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Ms Izabela Flakiewicz as Member of the Exchange Supervisory Board in the financial year 2023.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares
- total number of valid votes 42,121,361
- in a secret ballot, 39.518.632 votes were cast in favour, 2.536.351 votes were cast against and 66.378 votes abstained from voting
Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Dominik Kaczmarski as Member of the Exchange Supervisory Board in the financial year 2023.
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares
- total number of valid votes 42,121,361
- in a secret ballot, 39.518.632 votes were cast in favour, 2.536.351 votes were cast against and 66.378 votes abstained from voting
Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Janusz Krawczyk as Member of the Exchange Supervisory Board in the financial year 2023.
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares
- total number of valid votes 42,121,361
- in a secret ballot, 39.518.632 votes were cast in favour, 2.536.351 votes were cast against and 66.378 votes abstained from voting
Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Filip Paszke as Member of the Exchange Supervisory Board in the financial year 2023.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares
- total number of valid votes 42,121,361
- in a secret ballot, 39.518.632 votes were cast in favour, 2.536.351 votes were cast against and 66.378 votes abstained from voting
Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Leszek Skiba as Member of the Exchange Supervisory Board in the financial year 2023.
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares
- total number of valid votes 42,121,361
- in a secret ballot, 39.518.632 votes were cast in favour, 2.536.351 votes were cast against and 66.378 votes abstained from voting
Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Ms Eva Sudol as Member of the Exchange Supervisory Board in the financial year 2023.
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares
- total number of valid votes 42,121,361
- in a secret ballot, 39.518.632 votes were cast in favour, 2.536.351 votes were cast against and 66.378 votes abstained from voting
Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Adam Szyszka as Member of the Exchange Supervisory Board in the financial year 2023.
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares
- total number of valid votes 42,121,361
- in a secret ballot, 39.518.632 votes were cast in favour, 2.536.351 votes were cast against and 66.378 votes abstained from voting
Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Ms Monika Gorgoń as Member of the Exchange Management Board in the financial year 2023.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares
- total number of valid votes 42,121,361
- in a secret ballot, 36.796.251 votes were cast in favour, 5.116.797 votes were cast against and 208.313 votes abstained from voting
Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Ms Izabela Olszewska as Member of the Exchange Management Board in the financial year 2023.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares
- total number of valid votes 42,121,361
- in a secret ballot, 36.796.252 votes were cast in favour, 5.116.797 votes were cast against and 208.312 votes abstained from voting
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