AGM Information • Jun 29, 2023
AGM Information
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Resolution No. 1/29.06.2023 of the Ordinary General Meeting of Shareholders of company under the business name of BENEFIT SYSTEMS Spółka Akcyjna with its registered seat in Warsaw (hereinafter, the "Company") of June 29, 2023
The Ordinary General Meeting of Shareholders hereby elects Mr. Marcin Marczuk to the Chairman of the General Meeting.
The Resolution enters into force upon its adoption.
Mr. Marcin Marczuk found that 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) votes as such were cast in the secret voting, which represented 73.29% (seventythree and twenty-nine hundredth percent) of the share capital of the Company; 2,149,853 (two million one hundred forty-nine thousand eight hundred fifty-three) votes for the Resolution as such were cast, there were no votes against the Resolution and 1 (one) abstention, therefore the Resolution was adopted with the required majority of votes.
The Chairman of the General Meeting represented that:
a) in accordance with the signed list of attendance, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares, out of total 2,933,542 (two million nine hundred thirty-three thousand five hundred forty-two) shares, were represented at the Ordinary General Meeting of Shareholders, entitling to 2,149,854 (two million one hundred forty-nine thousand eight hundred fiftyfour) votes, which accounted for 73.29% (seventy-three and twenty-nine hundredth percent) of share capital of the Company eligible for the Ordinary General Meeting,
b) the represented shareholders met the requirements of Art. 4061 of the Commercial Companies Code.
The Ordinary General Meeting of Shareholders decided to withdraw from the election of the Counting Committee.
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,052,254 (two million fifty-two thousand two hundred fifty-four) votes for the Resolution as such were cast, there were no votes against the Resolution and 97,600 (ninety-seven thousand six hundred) votes abstained.
therefore the Resolution was adopted with the required majority of votes.
of the Ordinary General Meeting of Shareholders of company under the business name of BENEFIT SYSTEMS Spółka Akcyjna with its registered seat in Warsaw (hereinafter, the "Company") of June 29, 2023 on approving the agenda of the General Meeting
The Ordinary General Meeting of Shareholders hereby approves the agenda of the General Meeting which takes place on 29 June 2023, at 11.00 a.m.:
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) votes for the Resolution as such were cast, there were no votes against the Resolution and abstentions, therefore the Resolution was adopted.
of the Ordinary General Meeting of Shareholders of company under the business name of BENEFIT SYSTEMS Spółka Akcyjna with its registered seat in Warsaw (hereinafter, the "Company") of June 29, 2023
on approving the Report of the Supervisory Board of the Company BENEFIT SYSTEMS S.A. on the performed assessment of the financial statements and of the Directors' Report on the Activities of the Management Board of the Company for 2022
The Ordinary General Meeting of Shareholders hereby approves the Report of the Supervisory Board on the performed assessment of the financial statements and of the Directors' Report on the Activities of the Management Board for 2022, as annexed to the Resolution of the Company's Supervisory of 2023/5/25/5 on May 25, 2023.
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,149,731 (two million one hundred forty-nine thousand seven hundred thirty-one) votes for the Resolution as such were cast, there were no votes against the Resolution and 123 (one hundred twenty-three) abstentions,
therefore the Resolution was adopted.
The Ordinary General Meeting of Shareholders hereby approves the financial statements of the Company under the business name Benefit Systems Spółka Akcyjna for the financial year 2022, which consists of:
§2.
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,149,731 (two million one hundred forty-nine thousand seven hundred thirty-one) votes for the Resolution as such were cast, there were no votes against the Resolution and 123 (one hundred twenty-three) abstentions,
therefore the Resolution was adopted.
2022
The Ordinary General Meeting of Shareholders hereby approves the Directors' Report on the Activities of the Management Board of the Company for 2022.
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,149,731 (two million one hundred forty-nine thousand seven hundred thirty-one) votes for the Resolution as such were cast, there were no votes against the Resolution and 123 (one hundred twenty-three) abstentions,
therefore the Resolution was adopted.
Resolution No. 7/29.06.2023 of the Ordinary General Meeting of Shareholders of company under the business name of BENEFIT SYSTEMS Spółka Akcyjna with its registered seat in Warsaw (hereinafter, the "Company") of June 29, 2023
on approving the Report of the Supervisory Board of the Company BENEFIT SYSTEMS S.A. on the performed assessment of consolidated financial statements and of the Directors' Report of the Management Board on the Activities of the Capital Group Benefit Systems for 2022
The Ordinary General Meeting of Shareholders hereby approves the Report of the Supervisory Board on the performed assessment of the consolidated financial statements and of the Directors' Report of the Management Board on the Activities of the Capital Group Benefit Systems for 2022, as annexed to the Resolution of the Company's Supervisory Board of 2023/5/25/6 on May 25, 2023.
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,149,731 (two million one hundred forty-nine thousand seven hundred thirty-one) votes for the Resolution as such were cast, there were no votes against the Resolution and 123 (one hundred twenty-three) abstentions,
therefore the Resolution was adopted.
The Ordinary General Meeting of Shareholders hereby approves the consolidated financial statements of the Capital Group Benefit Systems for the financial year 2022, which consists of:
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,149,731 (two million one hundred forty-nine thousand seven hundred thirty-one) votes for the Resolution as such were cast, there were no votes against the Resolution and 123 (one hundred twenty-three) abstentions,
therefore the Resolution was adopted.
The Ordinary General Meeting of Shareholders hereby approves the Directors' Report of the Management Board on the Activities of the Capital Group Benefit Systems in 2022.
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,149,731 (two million one hundred forty-nine thousand seven hundred thirty-one) votes for the Resolution as such were cast, there were no votes against the Resolution and 123 (one hundred twenty-three) abstentions,
therefore the Resolution was adopted.
of the Ordinary General Meeting of Shareholders of company under the business name of BENEFIT SYSTEMS Spółka Akcyjna with its registered seat in Warsaw (hereinafter, the "Company") of June 29, 2023
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 1,835,697 (one million eight hundred thirty-five thousand six hundred ninety-seven) votes for the Resolution as such were cast, there were 150 (one hundred fifty) votes against the Resolution and 314,007 (three hundred fourteen thousand seven) abstentions,
therefore the Resolution was adopted with the required majority of votes.
on granting a vote of acceptance to the Member of the Company's Management Board
The Ordinary General Meeting of Shareholders hereby grants a vote of acceptance to Ms. Emilia Rogalewicz for the discharge of her duties as Member of the Management Board during 2022.
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,149,731 (two million one hundred forty-nine thousand seven hundred thirty-one) votes for the Resolution as such were cast, there were no votes against the Resolution and 123 (one hundred twenty-three) abstentions,
therefore the Resolution was adopted.
The Ordinary General Meeting of Shareholders hereby grants a vote of acceptance to Mr. Wojciech Szwarc for the discharge of his duties as Member of the Management Board during 2023.
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,149,731 (two million one hundred forty-nine thousand seven hundred thirty-one) votes for the Resolution as such were cast, there were no votes against the Resolution and 123 (one hundred twenty-three) abstentions,
therefore the Resolution was adopted.
The Ordinary General Meeting of Shareholders hereby grants a vote of acceptance to Mr. Bartosz Józefiak for the discharge of his duties as Member of the Management Board during 2022.
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,149,731 (two million one hundred forty-nine thousand seven hundred thirty-one) votes for the Resolution as such were cast, there were no votes against the Resolution and 123 (one hundred twenty-three) abstentions,
therefore the Resolution was adopted.
The Ordinary General Meeting of Shareholders hereby grants a vote of acceptance to Mr. James Van Bergh for the discharge of his duties as a Member and as Chairman of the Supervisory Board of the Company during 2022.
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 1,696,163 (one million six hundred ninety-six thousand one hundred sixty-three) shares were voted, which represented 57.82% (fifty-seven and eighty-two hundredth percent) of the share capital of the Company, i.e. 1,696,163 (one million six hundred ninety-six thousand one hundred sixty-three) valid votes were cast,
b) 1,696,040 (one million six hundred ninety-six thousand forty) votes for the Resolution as such were cast, there were no votes against the Resolution and 123 (one hundred twenty-three) abstentions, therefore the Resolution was adopted.
on granting a vote of acceptance to the Member of the Company's Supervisory Board
§1.
The Ordinary General Meeting of Shareholders hereby grants a vote of acceptance to Mr. Marcin Marczuk for the discharge of his duties as a Member and as Deputy Chairman of the Supervisory Board of the Company during 2022.
§2.
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,853 (two million one hundred forty-nine thousand eight hundred fifty-three) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,853 (two million one hundred forty-nine thousand eight hundred fifty-three) valid votes were cast,
b) 2,149,730 (two million one hundred forty-nine thousand seven hundred thirty) votes for the Resolution as such were cast, there were no votes against the Resolution and 123 (one hundred twenty-three) abstentions,
therefore the Resolution was adopted.
§1.
The Ordinary General Meeting of Shareholders hereby grants a vote of acceptance to Mr. Artur Osuchowski for the discharge of his duties as a Member of the Supervisory Board of the Company during 2022.
§2.
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,149,731 (two million one hundred forty-nine thousand seven hundred thirty-one) votes for the Resolution as such were cast, there were no votes against the Resolution and 123 (one hundred twenty-three) abstentions,
therefore the Resolution was adopted.
The Ordinary General Meeting of Shareholders hereby grants a vote of acceptance to Mr. Michael Rohde Pedersen for the discharge of his duties as a Member of the Supervisory Board of the Company during 2022.
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,149,731 (two million one hundred forty-nine thousand seven hundred thirty-one) votes for the Resolution as such were cast, there were no votes against the Resolution and 123 (one hundred twenty-three) abstentions,
therefore the Resolution was adopted.
§1.
The Ordinary General Meeting of Shareholders hereby grants a vote of acceptance to Mr. Michael Sanderson for the discharge of his duties as a Member of the Supervisory Board of the Company during 2022.
The Resolution enters into force upon its adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,149,731 (two million one hundred forty-nine thousand seven hundred thirty-one) votes for the Resolution as such were cast, there were no votes against the Resolution and 123 (one hundred twenty-three) abstentions,
therefore the Resolution was adopted.
Pursuant to Article 359 §21 of the Commercial Companies Code in connection with Article 90g(6) of the Act of 29 July 2005 on Public Offerings and Conditions for Introducing Financial Instruments into the Organised Trading System and on Public Companies, the Ordinary General Meeting expresses a positive opinion on the report concerning remuneration for 2022, taking into account the independent auditor's KPMG Audyt spółka z ograniczoną odpowiedzialnością sp.k. report on the assessment of this report within the scope stipulated by law.
§2.
The resolution shall enter into force upon adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,049,806 (two million forty-nine thousand eight hundred six) votes for the Resolution as such were cast, there were 100,048 (one hundred thousand forty-eight) votes against the Resolution and no abstentions,
therefore the Resolution was adopted.
The Ordinary General Meeting of the Shareholders herby appoints Mr. James Van Bergh as a Member of the Supervisory Board of the Company for a new joint term of office.
The resolution shall enter into force upon adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 1,690,707 (one million six hundred ninety thousand seven hundred seven) votes for the Resolution as such were cast, there were 123,606 (one hundred twenty-three thousand six hundred six) votes against the Resolution and 335,541 (three hundred thirty-five thousand five hundred forty-one) abstentions,
therefore the Resolution was adopted.
with its registered seat in Warsaw (hereinafter, the "Company")
The Ordinary General Meeting of the Shareholders herby appoints Ms. Aniela Anna Hejnowska as a Member of the Supervisory Board of the Company for a new joint term of office.
§2.
The resolution shall enter into force upon adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 1,792,597 (one million seven hundred ninety-two thousand five hundred ninety-seven) votes for the Resolution as such were cast, there were 123,606 (one hundred twenty-three thousand six hundred six) votes against the Resolution and 223,651 (two hundred twenty-three thousand six hundred fifty-one) abstentions,
therefore the Resolution was adopted.
The Ordinary General Meeting of the Shareholders herby appoints Mr. Krzysztof Kaczmarczyk as a Member of the Supervisory Board of the Company for a new joint term of office.
§2.
The resolution shall enter into force upon adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 1,733,256 (one million seven hundred thirty-three thousand two hundred fifty-six) votes for the Resolution as such were cast, there were 123,606 (one hundred twenty-three thousand six hundred six) votes against the Resolution and 292,992 (two hundred ninety-two thousand nine hundred ninety-two) abstentions,
therefore the Resolution was adopted.
The Ordinary General Meeting of the Shareholders herby appoints Mr. Michael Sanderson as a Member of the Supervisory Board of the Company for a new joint term of office.
§2.
The resolution shall enter into force upon adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 1,378,421 (one million three hundred seventy-eight thousand four hundred twenty-one) votes for the Resolution as such were cast, there were 437,613 (four hundred thirty-seven thousand six hundred thirteen) votes against the Resolution and 333,820 (three hundred thirty-three thousand eight hundred twenty) abstentions,
therefore the Resolution was adopted.
The Ordinary General Meeting of the Shareholders herby appoints Mr. Artur Osuchowski as a Member of the Supervisory Board of the Company for a new joint term of office.
§2.
The resolution shall enter into force upon adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 1,102,070 (one million one hundred two thousand seventy) votes for the Resolution as such were cast, there were 437,613 (four hundred thirty-seven thousand six hundred thirteen) votes against the Resolution and 610,171 (six hundred ten thousand one hundred seventy-one) abstentions, therefore the Resolution was adopted.
Resolution No. 25/29.06.2023 of the Ordinary General Meeting of company under the business name of BENEFIT SYSTEMS Spółka Akcyjna with its registered seat in Warsaw (hereinafter, the "Company") of June 29, 2023
Pursuant to § 25 Sec. 2 of the Company's Articles of Association, the Ordinary General Meeting determines the remuneration for the Members of the Supervisory Board of the Company in the following amount:
3) Member of the Supervisory Board 6,000 PLN (in words: six thousand zloty) gross per month, and additional remuneration for acting as a Member of the Audit Committee in the amount of 1,500 PLN (in words: one thousand five hundred zloty) gross per month.
The remuneration specified in § 1 shall be paid in arrears, by the 10th day of the month, to the bank account of the Supervisory Board Member. If a Member of the Supervisory Board holds a position for an incomplete month, the remuneration shall be calculated proportionally in the amount of 1/30 of the remuneration specified in § 1 for each day of holding the position of the Supervisory Board Member.
Additional remuneration for acting as a Member of the Audit Committee will be due since the day of appointment to holding the position of the Audit Committee Member
The resolution shall enter into force upon adoption.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,017,283 (two million seventeen thousand two hundred eighty-three) votes for the Resolution as such were cast, there were 36,293 (thirty-six thousand two hundred ninety-three) votes against the Resolution and 96,278 (ninety-six thousand two hundred seventy-eight) abstentions, therefore the Resolution was adopted.
of the Ordinary General Meeting of Shareholders
of company under the business name of BENEFIT SYSTEMS Spółka Akcyjna
with its registered seat in Warsaw (hereinafter, the "Company")
concerning the creation of reserve capital earmarked for loans to be granted to employees of the Company and of its subsidiaries with the intention to finance their acquisition of shares of the Company
indicator, subsequently an equivalent indicator reflecting 3 month cost of financing on Warsaw interbank market will be applied.
The amounts of the Reserve Capital unused for the needs of the facilitation described in the §1 Sec. 2 above after the termination of term to take up Shares i.e. 28 February 2027 will be transferred to supplementary capital of the Company and the Reserve Capital will be terminated.
The Chairman of the General Meeting found as follows:
a) in the secret voting on the Resolution above, 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) shares were voted, which represented 73.29% (seventy-three and twenty-nine hundredth percent) of the share capital of the Company, i.e. 2,149,854 (two million one hundred forty-nine thousand eight hundred fifty-four) valid votes were cast,
b) 2,050,780 (two million fifty thousand seven hundred eighty) votes for the Resolution as such were cast, there were 99,074 (ninety-nine thousand seventy-four) votes against the Resolution and no abstentions,
therefore the Resolution was adopted.
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