Ordinary General Meeting of the Company convened on June 22, 2023
The Management Board of the Joint Stock Company Krakowskie Zakłady Automatyki with its registered seating 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 read with art. 21.1 of the Company’s Articles of Association, hereby convenes the Ordinary General Meeting of the Company, which will take place on June 22, 2023 at 12:00 am, in the conference room of the Company’s headquarters in Krakow, 30 Wielicka Street.
Proposed agenda for the 2023 Annual General Meeting of Shareholders.
- Opening of the Ordinary General Meeting of Shareholders
- Election of the Chairman of the Assembly.
- Determination of the validity of the Assembly’s convening and its ability to adopt resolutions.
- Adoption of the agenda of the Assembly.
- Election of members of the Scrutiny Committee.
- Review of the Board of Directors’ report on the Company’s activities for fiscal year 2022.
- Review of the Company’s financial statements for fiscal year 2022.
- Presentation of the Board of Directors’ proposal regarding the distribution of profit for fiscal year 2022.
- Presentation and submission to the General Meeting of Shareholders of the Written Report of the Supervisory Board for fiscal year 2022.
- Adoption of a resolution to approve the Management Board report on the Company’s activities for the 2022 fiscal year.
- Adoption of a resolution to approve the Company’s financial statements for fiscal year 2022.
- Adoption of a resolution on the distribution of profit earned in fiscal year 2022.
- Adoption of resolutions on granting discharge to members of the Company’s Management Board for the performance of their duties in the 2022 fiscal year.
- Adoption of resolutions on granting discharge to the Company’s Supervisory Board members for performing their duties in the 2022 fiscal year.
- Free motions
- Closing of the Annual General Meeting of Shareholders.