Investor Relations news

GENERAL MEETING

THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 1 PM, ON MARCH 8, 2017 IN PABIANICE, PIOTRA SKARGI 45/47

15.02.2017

more >>

GROUP COMPANIES

Raporty bieżące

Current report 32/2009 Resolutions undertaken on Company’s Ordinary General Meeting

The Management Board of „Suwary” S.A. publishes the resolutions adopted by the Ordinary General Meeting of Shareholders of „Suwary” S.A. with the registered office in Pabianice, held on 24 June 2009.
Draft resolutions of the Ordinary General Meeting of Shareholders convened to be held
on 24 June 2009
Resolution No. 1 on the election of the Chairman of the Meeting.
The General Meeting of Shareholders of Suwary S.A. with the registered office in Pabianice
Appoints Ms Agnieszka Urbaniak the Chairman of the Meeting.
Resolution No. 2 on adopting the agenda of the Meeting.
The General Meeting of Shareholders of Suwary S.A. with the registered office in Pabianice
adopts the following agenda of the meeting:
1. Opening the debate of the Ordinary General Meeting.
2. Electing the Chairman of the Ordinary General Meeting.
3. Ascertaining conformity with regulations of convening the Ordinary General Meeting
and its capacity to adopt resolutions.
4. Adopting the agenda of the Ordinary General Meeting.
5. Electing the Returning Committee.
6. Reviewing the Company’s financial statements for the financial year 2008 and
adopting a resolution on its approval.
7. Reviewing the report of the Management Board on the Company’s activity in the
financial year 2008 and adopting a resolution on its approval.
8. Adopting a resolution on the acknowledgment of the fulfilment of duties by the
members of the Company’s Management Board for the financial year 2008.
9. Reviewing the report on the activity and assessments of the Supervisory Board.
10. Adopting a resolution on the acknowledgment of the fulfilment of duties by the
members of the Company’s Supervisory Board for the financial year 2008.
11. Electing members of the Supervisory Board by voting in separate groups based on
Article 385 § 3 of the Code of Commercial Companies.
12. Changes to the composition of the Supervisory Board.
13. Adopting a resolution on the allocation of profit from the financial year 2008.
14. Adopting a resolution on the allocation of the previous year’s profit generated as a
result of the restatement of the financial statements in accordance with the IAS/IFRS
to the supplementary capital.
15. Adopting a resolution on authorizing the Company’s Management Board to acquire
own shares in accordance with the procedure stipulated by Article 362 § 1 item 8 of
the Code of Commercial Companies.
16. Adopting a resolution on reducing the share capital by PLN 519 360.00 (five hundred
nineteen thousand three hundred and sixty zlotys) i.e. to the amount of
PLN 7 871 680.00 (seven million eight hundred seventy one thousand six hundred and
eighty zlotys) for the purpose of the own shares redemption, through the redemption
of own shares, and on the shares redemption and amendments to the Company’s
Articles of Association in § 7 section 1.
17. A.O.B.
18. Closing the debate of the Ordinary General Meeting.
Resolution No. 3 on approving the financial statements of the Company for the
financial year 2008.
The General Meeting of Shareholders of Suwary S.A. with the registered office in Pabianice,
acting based on Article 393 item 1 and Article 395 § 2 item 1 of the Code of Commercial
Companies, approves the financial statements of the Company for the financial year 2008,
comprised of:
1. An introduction to the financial statements.
2. The balance sheet prepared as at 31 December 2008, which on the side on assets
and liabilities reports the amount of PLN 40 372 428.5 (in words: forty million
three hundred seventy two thousand four hundred and twenty eight zlotys fifty
groszes)
3. The profit and loss accounts for the period 1 January 2008 – 31 December 2008,
which report the net profit in the amount of PLN 3 585 500.57 (in words: three
million five hundred eighty five thousand and five hundred zlotys fifty seven
groszes)
4. The cash flow account for the period 1January 2008 – 31 December 2008 reporting
cash increase by the amount of PLN 1 909 665.89 (in words: one million nine
hundred nine thousand six hundred and sixty five zlotys eighty nine groszes)
5. The statement of changes in equity, reporting equity increase by the amount of
PLN 3 585 500.57 (in words: three million five hundred and eighty five thousand
five hundred zlotys and fifty seven groszes)
6. Supplementary notes and other explanations.
The resolution comes into effect on the date of its adopting.
Resolution No. 4 on approving the report of the Management Board on the
Company’s activity in the financial year 2008
The General Meeting of Shareholders of Suwary S.A. with the registered office in Pabianice,
acting based on Article 393 item 1 and Article 395 § 2 item 1 of the Code of Commercial
Companies, having familiarized itself with the report on the activity of the Company’s
Management Board in the financial year 2008, decides to approve the 2008 Report of the
Management Board.
The resolution comes into effect on the date of its adopting.
Resolution No 5 on the acknowledgment of the fulfilment of duties by a member
of the Company’s Management Board for the financial year 2008.
The General Meeting of Shareholders of Suwary S.A. with the registered office in Pabianice,
acting based on Article 393 item 1 and Article 395 § 2 item 3 of the Code of Commercial
Companies, decides to acknowledge the fulfilment of duties by a member of the Company’s
Management Board Mrs Iwona Menes – Malinowska in the financial year 2008.
The resolution comes into effect on the date of its adopting.
Resolution No 7 on the acknowledgment of the fulfilment of duties by a member
of the Company’s Management Board for the financial year 2008.
The General Meeting of Shareholders of Suwary S.A. with the registered office in Pabianice,
acting based on Article 393 item 1 and Article 395 § 2 item 3 of the Code of Commercial
Companies, decides to acknowledge the fulfilment of duties by a member of the Company’s
Management Board Mr Wojciech Sobczak in the financial year 2008.
The resolution comes into effect on the date of its adopting.
Resolution No 8 on the acknowledgment of the fulfilment of duties by a member
of the Company’s Management Board for the financial year 2008.
The General Meeting of Shareholders of Suwary S.A. with the registered office in Pabianice,
acting based on Article 393 item 1 and Article 395 § 2 item 3 of the Code of Commercial
Companies, decides to acknowledge the fulfilment of duties by a member of the Company’s
Mr Waldemar Zwierz in the financial year 2008.
The resolution comes into effect on the date of its adopting.
Resolution No 9 on the acknowledgment of the fulfilment of duties by a member
of the Company’s Management Board for the financial year 2008.
The General Meeting of Shareholders of Suwary S.A. with the registered office in Pabianice,
acting based on Article 393 item 1 and Article 395 § 2 item 3 of the Code of Commercial
Companies, decides to acknowledge the fulfilment of duties by a member of the Company’s
Mr Mirosław Połeć in the financial year 2008.
The resolution comes into effect on the date of its adopting.
Resolution No 10 on the acknowledgment of the fulfilment of dutie

2009-07-07

<< back