Ordinary General Meeting of the Company convened on June 24, 2021
Ordinary General Meeting of the Company convened on June 24, 2021
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 Ordinary General Meeting of the Company, which will take place on June 24, 2021 at 12:00 am, in the conference room of the Company’s headquarters in Krakow, 30 Wielicka Street.
Agenda:
- Opening of the General Assembly.
- Election of the Chairman of the Assembly.
- Confirming that the meeting was duly convened and is capable of adopting valid resolutions.
- Adoption of the agenta of the Assembly.
- Election of the members of the Vote Counting Committee.
- Presentation of the Management Board’s report on the Company’s operations in the financial year 2020.
- Presentation of the Company’s financial statements for the financial year 2020.
- Presentation of the Management Board’s motion regarding the allocation of the net profit.
- Presentation of the Supervisory Board’s report on the evaluation of the Management Board’s reporting documentation for the financial year 2020.
- Adoption of the resolution regarding the approval of the Management Board’s report on the Company’s operations for the financial year 2020.
- Adoption of the resolution regarding the approval of the Company’s financial statements for the financial year 2020.
- Adoption of the resolution regarding the allocation of the Company’s net profit for the financial year 2020.
- Adoption of the resolutions on granting a votes of acceptance to the members of the Management Board for the performance of their duties for the financial year 2020.
- Adoption of the resolutions on granting a votes of acceptance to the members of the Supervisory Board for the performance of their duties for the financial year 2020.
- Adoption of the resolution regarding revoking the resolution No. 6 of the Extraordinary General Meeting of Company Krakowskie Zakłady Automatyki S.A. with its registered office in Krakow of 30.12.2020 regarding granting the Company’s Management Board authorization to acquire Company’s own shares.
- Adoption of the resolution regarding revoking the resolution No. 7 of the Extraodrinary General Meeting of Company Krakowskie Zakłady Automatyki S.A. with its registered office in Krakow of 30.12.2020 regarding creating a reserve capital to finance the acquisition of the Company’s own shares.
- Any other business.
- Closure of the General Meeting of the Company’s Shareholders.