Extraordinary General Meeting of the Company convened on December 30, 2020

Extraordinary General Meeting of the Company

The Management Board of the Joint Stock Company Krakowskie Zakłady Automatyki with the seat in Krakow, 30 Wielicka Street, 30-552 Krakow, entered into the register of entrepreneurs kept by the District Court for Krakow Śródmieście in Krakow, XI Commercial Division of the National Court Register under the number KRS 0000031035, acting pursuant to the art. 402 § 1 of the Commercial Companies Code and art. 21.2 of the Company’s Articles of Association, hereby convenes the Extraordinary General Meeting of the Company, which will take place on December 30, 2020 at 11:00 am, in the conference room of the Company’s headquarters in Krakow, 30 Wielicka Street.

Proposed agenda for the Extraordinary General Meeting of the Company Krakowskie Zakłady Automatyki S.A.:

  1. Opening the session of the Extraordinary General Meeting.
  2. Election of the Chairman of the Meeting.
  3. Confirming that the meeting was duly convened and is capable of adopting valid resolutions.
  4. Adoption of the agenda of the Meeting.
  5. Election of the Vote Counting Committee members.
  6. Changes in the composition of the Supervisory Board of the tenth term.
  7. Presentation of the „Rules of Participation in the General Meetings of the Company Krakowskie Zakłady Automatyki S.A. in Krakow by means of electronic communication” adopted by the Supervisory Board of the Company.
  8. Adoption of a resolution on granting the Company Board the authorization to acquire Company’s own shares.
  9. Adoption of a resolution regarding creating a supplementary capital in order to finance the purchase of Company’s own shares.
  10. Any other business
  11. Closure of the Extraordinary General Meeting.

The Company’s Management Board informs that according to art. 406 § 2 of the Commercial Companies Code the owners of bearer shares are entitled to participate in the Extraordinary General Meeting of the Company on condition that they submit a certificate from Brokerage Office TRIGON S.A., ul. Mogilska 65, 31-545 Krakow, which keeps a depository of the Company’s shares, stating the number of shares held and confirming that the shares will not be expended before the end of the General Meeting.

/by