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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

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Current report 61/2009 Resolutions undertaken on Company’s Extraordinary General Meeting

The Management Board of „Suwary” S.A. publishes the resolutions adopted by the Extraordinary General Meeting of Shareholders of „Suwary” S.A. with the registered office in Pabianice, held on 26 October 2009.

RESOLUTION No. 1

The General Meeting of “Suwary” S.A. with its registered office in Pabianice adopts the following agenda of the meeting;

1. Opening the Extraordinary General Meeting.
2. Electing the Chairman of the Extraordinary General Meeting.
3. Establishing the validity of convening the Extraordinary General Meeting and its capacity to adopt resolutions.
4. Adopting the agenda of the Extraordinary General Meeting.
5. Electing the Returning Committee.
6. Changing the composition of the Suwary S.A. Supervisory Board by removing Ms Agnieszka Urbaniak, Mr Jaroslaw Lewandrowski, Mrs Damian Pakulski, Mr Paweł Miller from their positions and appointing new members of the Supervisory Board.
7. Adopting a resolution on the purchase of real estate property by Suwary S.A.
8. Closing the Extraordinary General Meeting.

RESOLUTION No. 2
“Pursuant to article 385 § 1 and 6 of the Code of Commercial Companies and § 16 section 3 of the Company Articles of Association, the Extraordinary General Meeting of “Suwary” S.A. resolves to remove Mrs Agnieszka Urbaniak from the position of a Supervisory Board member.”

RESOLUTION No. 3
“Pursuant to article 385 § 1 and 6 of the Code of Commercial Companies and § 16 section 3 of the Company Articles of Association, the Extraordinary General Meeting of “Suwary” S.A. resolves to remove Mr Jaroslaw Lewandrowski from the position of a Supervisory Board member.”

RESOLUTION No. 4
“Pursuant to article 385 § 1 and 6 of the Code of Commercial Companies and § 16 section 3 of the Company Articles of Association, the Extraordinary General Meeting of “Suwary” S.A. resolves to remove Mr Damian Pakulski from the position of a Supervisory Board member.”

RESOLUTION No. 5
“Pursuant to article 385 § 1 and 6 of the Code of Commercial Companies and § 16 section 3 of the Company Articles of Association, the Extraordinary General Meeting of “Suwary” S.A. resolves to remove Mr Paweł Miller from the position of a Supervisory Board member.”

 

RESOLUTION No. 6
“Pursuant to article 385 § 1 and 6 of the Code of Commercial Companies and § 16 of the Company Articles of Association, the Extraordinary General Meeting of “Suwary” S.A. decides to appoint Walter Tymon Kuskowski as a member of the Supervisory Board.”

RESOLUTION No. 7
““Pursuant to article 385 § 1 and 6 of the Code of Commercial Companies and § 16 of the Company Articles of Association, the Extraordinary General Meeting of “Suwary” S.A. decides to appoint Thaddeus Kuskowski as a member of the Supervisory Board.”

RESOLUTION No. 8
““Pursuant to article 385 § 1 and 6 of the Code of Commercial Companies and § 16 of the Company Articles of Association, the Extraordinary General Meeting of “Suwary” S.A. decides to appoint Marcin Dumała as a member of the Supervisory Board.”

RESOLUTION No. 9
““Pursuant to article 385 § 1 and 6 of the Code of Commercial Companies and § 16 of the Company’s Articles of Association, the Extraordinary General Meeting of “Suwary” S.A. decides to appoint Janusz Cybulski as a member of the Supervisory Board.”

RESOLUTION No. 10
The Extraordinary General Meeting, pursuant to Article 293 item 4 of the Code of Commercial Companies, expresses its consent to the purchase of the following real estate by the Company under the terms and conditions as below:
a) a plot of land record No. 2162/7 (twenty one sixty two forward slash seven), of 2058 (two thousand fifty eight) m2 in area, located in Łódzkie province, Ksawerów commune, at ul. Szkolna 12, (twelve), for which the District Court of Pabianice, V Department of Land Registries keeps the Land Registry No. LD1P/00040313/6 (L D one P forward slash zero zero zero four zero three one three forward slash six) (real estate No. 1) at the price of PLN 180 000.00 (one hundred eighty thousand zlotys).
b) a plot of land record No. 2161/42 (twenty one sixty one forward slash forty two) of 36566 (thirty six thousand five hundred and sixty six ) m2 , located in Łódzkie province, Ksawerów commune, for which the District Court of Pabianice, V Department of Land Registries keeps the Land Registry No.LD1P/00035408/1 (L D one P forward slash zero zero zero three five four zero eight forward slash one) (Real estate No. 2) at the price specified by the Company’s Supervisory Board.
The Company is entitled to purchase the real estate No. 1 subject to the purchase of the real estate No. 2


The Management Board President declared that in accordance with the Company Articles of Association the General Meeting had elected Mr Artur Wasilewski as the Chairman of the Meeting by acclamation.
Notorial deed
Walter Tymon Kuskowski
Thaddeus Kuskowski
John Cybulski
Marcin Dumala

2009-10-28

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