General Meeting of Shareholders
The General’s Meeting date and the agenda.The General’s Meeting date and the agenda.
Pursuant to article 399 § 1 of the Code of Partnerships and Companies (“KSH”) the Executive Board of NG2 Spółka Akcyjna based in Polkowice (“Company”) hereby convenes for the 17th of June 2010 an Ordinary General Meeting (“General Meeting”) that will take place at 1 pm at the registered office of the Company at the street Strefowa 6.
Agenda
1. Opening of the Ordinary General Meeting,
2. Election of the Chairman of the Ordinary General Meeting,
3. Establishing whether the Extraordinary General Meeting has been convened regularly and has a quorum enabling to pass binding resolutions,
4. Acceptance of the agenda.
5. Presentation of the Supervisory Board:
- a written opinion on the Company situation including the opinion on the internal control system and material risk managing system
- statement of the Executive Board activity
6. Passing the Supervisory Board report on evaluation of the results of: financial statement and Executive Board statement on business activity of the NG2 S.A., consolidated financial statement and business activity statement of the Capital Group NG2 S.A. in the financial year 2009, application on profit’s allocation for the year 2009.
7. Passing the financial statement of the NG2 S.A. and the Executive Board statement on business activity of the NG2 S.A. for the year 2009.
8. Passing the financial statement of the Capital Group NG2 S.A. and Executive Board Statement on business activity of the Capital Group NG2 S.A. for the year 2009.
9. Passing the management’s application on the allocation of profits for the financial year 2009.
10. Passing the resolutions on giving the discharge to members of the Executive Board for fulfillment of duties in the financial year 2009.
11. Passing the resolutions on giving the discharge to members of the Supervisory Board for fulfillment of duties in the financial year 2009.
12. Passing the amendment of the Articles of Association.
13. Passing the changes in resolution no 4 of the Extraordinary General Meeting dated 12 of November 2009.
14. Closing the General Meeting.