Ordinary General Meeting of Shareholders on May 12, 2010
Date: May 12, 2010, 11 a.m.
Place: Warsaw, 21a Grochowska St. (the Company office)
Agenda
- Consideration and approval of the Management Board report on the activities of the Company and the Company Group for 2009, financial statements of the Company and consolidated financial statements of the Company Group for 2009;
- Presentation of the report of the Supervisory Board on the results of the evaluation of the Management Board report on the activities of the Company and the Company Group for 2009, financial statements of the Company, consolidated financial statements of the Company Group for 2009, the evaluation of the activity of the Supervisory Board and of Company’s situation;
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Adopting a resolution on profit distribution for the year of 2009;
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Acknowledging the fulfillment of duties by members of the Management Board in 2009;
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Acknowledging the fulfillment of duties by members of the Supervisory Board in 2009;
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Adopting a resolution on reassigning the FX gain/loss of PLN 654,676.00 on 2007 leasing agreements and the amount of PLN 1,098,265.62 accounting for the valuation of options granted in accordance with the 2008 incentive scheme, to Company’s supplementary capital;
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Adopting the resolutions on amendments to the Company’s Charter;
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Adopting the Rules and Regulations of the Ordinary General Meeting of the Company and the Rules and Regulations of the Supervisory Board.
The Ordinary General Meeting did not withdraw from considering any planned agenda items. No objections to the minutes have been raised. There were no adjournments of the General Meeting proceedings.