EXTRAORDINARY GENERAL MEETING SHAREHOLDERS OF THE COMPANY CONVENED ON MARCH 12, 2025
The Management Board of Krakowskie Zakłady Automatyki Spółka Akcyjna with its registered seat in Krakow, at Wielicka 30 (30-552 Krakow), enlisted in the register of companies][r kept by the District Court for Krakow – Śródmieście, XI Economic Division of the National Court Register under the KRS number: 0000031035, acting on the basis of 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, which will be held on March 12, 2025 at 12:00 p.m. in the conference room of the Company’s headquarters in Krakow at 30 Wielicka Street.
Extraordinary General Meeting of Shareholders of the Company to be convened on march 2025, with the following agenda:
- Opening of the Extraordinary General Meeting of Shareholders.
- Election of the Chairman of the General Meeting.
- Determination that the Meeting has been duly convened and is capable of passing resolutions.
- Adoption of the agenda of the Meeting.
- Election of members of the Returning Committee.
- Adoption of a resolution on acceptance of resignation from the Company’s Supervisory Board.
- Adoption of a resolution to amend, “Resolution No. 16 of the Ordinary General Meeting of Shareholders of the Company under the name: Krakowskie Zakłady Automatyki S.A. with its registered office in Krakow dated June 27, 2024 on determining the number of members of the Supervisory Board for the eleventh term”.
- Any other business.
- Closing of the Extraordinary General Meeting of Shareholders.
MSiG no. 28(7182), item 6655