On June 28, 2021, the General Meeting of Shareholders of PJP Makrum S.A. took place. We present the resolutions adopted during this meeting.
Among the resolutions adopted at the Ordinary General Meeting of Shareholders of PJP Makrum, there were resolutions regarding the approval of the company’s reports (financial, management and on remuneration), granting exoneration to members of the management board and supervisory board, changes in the statute, allocation of profit and dividend payment. We encourage you to read the full text of the resolutions adopted during the meeting.
The election of the Returning Committee under item 4 of the agenda was abandoned, as no candidates were submitted to the Returning Committee. Moreover, the resolution on the change of remuneration in the Supervisory Board planned under item 13 of the agenda was abandoned as no proposals for the amount of remuneration in the Supervisory Board were submitted. In the course of the session, one objection was raised to the resolution no. 20 on the amendment of section 8 in § 19 of the Company’s Articles of Association.
At the Ordinary General Meeting of the Company held on June 28, 2021, the shareholders holding at least 5% of the votes at this Meeting were:
– Grupa Kapitałowa IMMOBILE S.A. – the company had 2,998,602 votes, which constituted 76.16% at the General Meeting (and 50.12% in the total number of votes),
– MAKRUM Development Sp. z o.o. – the company had 600,000 votes, which constituted 15.24% at the General Meeting (and 10.03% in the total number of votes).
Grupa Kapitałowa IMMOBILE S.A. z oo, together with its subsidiaries (MAKRUM Development Sp. z oo, Hotel 1 Sp. z oo, Kuchet Sp. z oo and CDI 10 Sp. z oo), held, directly and indirectly, 3,932,370 votes, which constituted 99.89% at the General Meeting (65.72% in the total number of votes).
We also hosted individual shareholders at the meeting, for whose presence and active interest in the company we would like to thank.