Extraordinary General Meeting of the Company convened on September 14, 2022
Extraordinary General Meeting of the Company convened on September 14, 2022.
The Management Board of the Joint Stock Company Krakowskie Zakłady Automatyki with its seat in Krakow, 30 Wielicka Street, 30-552 Krakow, entered in the Register of Entrepreneurs kept by the District Court for Krakow Śródmieście, XI Economic Department of the National Court Register under the number KRS 0000031035, acting pursuant to Art. 402 § 1 of the Commercial Companies Code and Article 21.2 of the Company’s Articles of Association, convenes the Extraordinary General Meeting of the Company, to be held on September 14, 2022 at 11:00 a.m., in the conference room of the Company’s headquarters in Krakow, at 30 Wielicka Street.
Proposed agenda of the Extraordinary General Meeting of the Company Krakowskie Zakłady Automatyki S.A.
- Opening of the session of the Extraordinary General Meeting of Shareholders.
- Election of the Chairman of the Meeting.
- Ascertaining the correctness of the Meeting’s convening and its capacity to adopt resolutions.
- Adoption of the agenda of the Meeting.
- Election of members of the Vote Counting Committee.
- Adoption of a resolution on authorizing the Company’s Management Board to purchase the Company’s own shares for redemption.
- Adoption of a resolution on changing the rules of remuneration of members of the Supervisory Board.
- Any other business.
- Closure of the Extraordinary General Meeting of Shareholders
The Company’s Board of Directors informs that, pursuant to Article 406 § 1 of the Code of Commercial Companies, the right to participate in the Company’s General Meeting is granted to those entitled under the shares, as well as pledgees and users who have the right to vote, if they have been entered in the Shareholders’ Register at least one week prior to the holding of the General Meeting.