Ordinary General Meeting of the Company convened on May 30, 2025
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 May 30, 2025 at 12:00 am, in the conference room of the Company’s headquarters in Krakow, 30 Wielicka Street.
Agenda:
- Opening of the Ordinary General Meeting of Shareholders.
- Election of the Chairman of the Meeting.
- Confirmation that the Meeting has been duly convened and is capable of adopting resolutions.
- Adoption of the agenda of the Meeting.
- Election of members of the Ballot Counting Committee.
- Review and approval of the Management Board’s Report on the Company’s operations for the financial year 2024.
- Review and approval of the Company’s financial statements for the year 2024.
- Review and approval of the Management Board’s Report on the operations of the Group for the year 2024.
- Review and approval of the consolidated financial statements for the year 2024.
- Adoption of a resolution on the allocation of profit for the financial year 2024 and payment of dividends.
- Presentation and submission to the General Meeting of Shareholders of the Written Report of the Supervisory Board.
- Adoption of resolutions on granting discharge to the Members of the Management Board for the performance of their duties in 2024.
- Adoption of resolutions on granting discharge to the Members of the Supervisory Board for the performance of their duties in 2024.
- Adoption of a resolution on the compulsory buyout of minority shareholders and the appointment of an auditor to value the shares subject to buyback.
- Free motions.
- Closing of the Ordinary General Meeting of Shareholders.
The Company’s Management Board informs that pursuant to Article 406 §1. of the Commercial Companies Code, the right to participate in the Company’s General Meeting of Shareholders is vested on those entitled by shares, as well as pledgees and users who have the voting rights if they have been listed in the Register of Shareholders at least one week prior to the holding of the General Meeting of Shareholders.
MSiG no. 85 (7239), item 21961