The Management Board of PROJPRZEM MAKRUM S.A. cordially invites you to the next Annual General Meeting of Shareholders, which will be held on June 29, 2020 in Bydgoszcz.
The next General Meeting of the company, convened in Current Report No. 8/2020, will be held on Monday, June 29, 2020, at 9:00 in Bydgoszcz, at the Company’s headquarters at Plac Kościeleckich 3. The agenda of the event is:
1. Opening of the General Meeting;
2. Election of the Chairman of the General Meeting;
3. Confirmation that the General Meeting has been properly convened and is able to adopt resolutions;
4. Election of the Returning Committee;
5. Adoption of the agenda;
6. Consideration of the Management Board’s report on the Company’s operations and the Company’s financial statements for the financial year 2019;
7. Consideration of the Management Board’s report on the activities of the Company’s capital group and the financial statements of the Company’s capital group for the financial year 2019;
8. Consideration of the report on the activities of the Supervisory Board in 2019;
9. Adopting resolutions on the following matters:
a) approval of the Management Board’s report on the Company’s operations for 2019,
b) approval of the Company’s financial statements for the financial year 2019,
c) approval of the Management Board’s report on the activities of the Company’s capital group for 2019,
d) approval of the consolidated financial statements of the Company’s capital group for 2019,
e) allocation of profit for 2019;
f) dividend payment and the date of dividend acquisition and the date of its payment.
10. Adoption of resolutions on acknowledging the fulfillment of duties by members of the Company’s Management Board in 2019;
11. Adoption of resolutions on acknowledging the fulfillment of duties by the members of the Company’s Supervisory Board in 2019;
12. Adoption of a resolution on amending the resolution on the purchase of own shares;
13. Adopting resolutions regarding changes in the Company’s Statute;
14. Adoption of the uniform text of the Company’s Statute;
15. Making changes to the Regulations of the General Meeting and the Regulations of the Supervisory Board.
16. Adoption of a resolution regarding the adoption of the Company’s remuneration policy.
17. Adoption of resolutions to change the composition of the Company’s Supervisory Board;
18. Closing of the General Meeting
More information about the event is available in the annexes to the report on convening the General Meeting of Shareholders:
Full text of the announcement convening the General Meeting
Draft resolutions resulting from the agenda of the GSM and their justification
