Management Board of PROJPRZEM MAKRUM S.A. cordially invites to the next Ordinary General Meeting of Shareholders, which will be held on June 12, 2019 in Bydgoszcz.
The following General Meeting of the company, convened with the current report No. 7/2019, will take place on Wednesday, June 12, at 11:00 in Bydgoszcz, Gdańska 14 in the Hotel Pod Orłem. The agenda of the event includes:
1. Opening of the GM;
2. Election of the Chairman of the GM;
3. Verification whether the AGM has been convened correctly and is able to adopt resolutions;
4. Approving the agenda;
5. Consideration of the Management Board report on the operations of the Company and the Company’s financial statements for the fiscal year 2018;
6. Consideration of the Management Board report on the operations of the Capital Group of the Company and the Capital Group’s financial statements for the fiscal year 2018;
7. Consideration of the report of the Supervisory Board for 2018;
8. Adoption of resolutions on the following matters:
a) approval of the Management Board report on the operations of the Company for 2018,
b) approval of the Company’s financial statements for the fiscal year 2018,
c) approval of the Management Board report on the operations of the Capital Group of the Company for 2018,
d) approval of the consolidated financial statements of the Capital Group of the Company for 2018,
e) allocation of the protif for 2018,
f) payment of a dividend and determining the date of its payment.
9. Adoption of the resolutions on the granting discharge for the Members of the Management Board of their duties in 2018;
10. Adoption of the resolutions on the granting discharge for the Members of the Supervisory Board of their duties in 2018;
11. Adoption of a resolution regarding the purchase of own shares;
12. Adoption of a resolution regarding the creation of reserve capital for the purpose of the purchase of own shares by the Company;
13. Adoption of resolutions to make changes to the composition of the Company’s Supervisory Board;
14. Closing of the General Meeting.
More information about the event is available in the annexes to the report on convening the GM:
The full text of the announcement on convening the General Meeting
Draft resolutions resulting from the AGM agenda and their justification
Special attention should be paid to the points regarding the payment of the dividend. Being aware of the special importance of this for our Shareholders, we decided to resubmit them. In these and other topics that will be raised at the next General Meeting, we want to make the most favorable decisions for the Shareholding and the Company. We take into account every voice and we are happy to exchange views on relevant topics. Therefore, we cordially invite you to participate in the meeting and to actively share your opinions with us.
