General Meeting of Shareholders

Pursuant to article 399 § 1 of the Code of Commercial Partnerships and Companies (“KSH”), the Management Board of CCC Spółka Akcyjna based in Polkowice, at ul. Strefowa 6, entered into the Register of Entrepreneurs kept by the District Court for Wrocław-Fabryczna in Wrocław, 9th Commercial Division of the National Court Register under KRS number 0000211692 (“the Company”), hereby convenes an Ordinary General Meeting of Shareholders on 26th June 2013 (“the General Meeting”) that will be held at 12.00 p.m. at the registered office of the Company at ul. Strefowa 6.Pursuant to article 399 § 1 of the Code of Commercial Partnerships and Companies (“KSH”), the Management Board of CCC Spółka Akcyjna based in Polkowice, at ul. Strefowa 6, entered into the Register of Entrepreneurs kept by the District Court for Wrocław-Fabryczna in Wrocław, 9th Commercial Division of the National Court Register under KRS number 0000211692 (“the Company”), hereby convenes an Ordinary General Meeting of Shareholders on 26th June 2013 (“the General Meeting”) that will be held at 12.00 p.m. at the registered office of the Company at ul. Strefowa 6.

Agenda of the General Meeting:

1. Opening of the Ordinary General Meeting.

2. Election of the Chairman of the Ordinary General Meeting.

3. Establishing whether the Ordinary General Meeting has been convened regularly and has a quorum enabling to pass binding resolutions.

4. Acceptance of the agenda.

5. Presentation by the Board's annual financial statements and report on the activities of the Company CCC and consolidated financial statements and the report of the Group's activities in the accounting year 2012.

6. 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.

7. Presentation of the Supervisory Board report on evaluation of the results of: financial statement and statement on business activity of the CCC S.A., consolidated financial statement and business activity statement of the Capital Group CCC S.A. in the financial year 2012, application on profit’s allocation for the year 2012.

8. Passing the financial statement of the CCC S.A. and the statement on business activity of the CCC S.A. for the year 2012.

9. Passing the financial statement of the Capital Group CCC S.A. and Statement on business activity of the Capital Group CCC S.A. for the year 2012.

10. Review and approve the proposal of the Board as to the spare capital for the payment of dividends.

11. Passing the management’s application on the allocation of profits for the financial year 2012 and the payment of dividends.

12. Passing the resolutions on giving the discharge to members of the Executive Board for fulfillment of duties in the financial year 2012.

13. Passing the resolutions on giving the discharge to members of the Supervisory Board for fulfillment of duties in the financial year 2012.

14. Adoption of a resolution determining the number of Members of the Supervisory Board next term.

15. Appointment of the Members of the Supervisory Board and adopting a resolutions on the appointment of Supervisory Board Members for another term.

16. Election of the Chairman of the Supervisory Board.

17. Closing the General Meeting.

TYPE OF ACTION NUMBER OF ACTIONS NUMBER OF VOTES
preference inscribed shares 6.650.000 13.300.000
ordinary bearer shares 31.750.000 31.750.000
Total 38.400.000 45.050.000

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