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Current report: RB 10/2019 Information on the receipt of the request to extend the agenda of the NZWA convened for March 25, 2019

Date of preparation: 2019-02-22 / Legal basis: Art. 56, para. 1 point 2 of the Act on the offer - current and periodic information Current report: RB 10/2019 Subject: Information about the request for the extension of the agenda of the NZWA convened for March 25, 2019

Current report: RB 10/2019
Subject: Information about the request for the extension of the agenda of the NZWA convened for March 25, 2019
Date of preparation: 2019-02-22
Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information.
Contents of the report:
The Board of Chemoservis-Dwory S.A. ("Company", "Issuer") in reference to Current Report No. RB 01/2019 of January 4, 2019 regarding the convening of the Extraordinary General Meeting of the Company Issuer, informs that on 22 February 2019, the Company received a request to extend the the Extraordinary General Meeting of Shareholders convened on March 25, 2019 at 12:00 hours, submitted pursuant to art. 401 § 1 of the Commercial Companies Code by a Shareholder representing at least one twentieth (1/20) of the share capital of the Issuer's Company, for the following points and matters:

1. Conducting changes to the provisions in the Company's Articles of Association:
a. Change of the Company's registered office to Katowice
b. Changes in Chapter III - company's capitals, in particular Art. 7, Art. 72
c. Deleting the item § 17 section 3 of the Articles of Association,
d. To add in § 24, paragraphs 4 and 5 in the following wording:
* 4. If the mandate of a member of the Supervisory Board elected by the General Meeting expires due to his death or resignation by a member of the Supervisory Board, the remaining members of the Supervisory Board may appoint a new member of the Supervisory Board by co-establishment, who will perform their functions until the election of a member of the Supervisory Board by The General Meeting, however not longer than for a period of 3 (three) months from the date of co-optation or until the end of the term of office of the Supervisory Board, whichever is the first time. The Supervisory Board may not include more than 2 (two) members appointed on the above principles.
* 5. The Chairman of the Supervisory Board and the Vice Chairman of the Supervisory Board are elected by members of the Supervisory Board with the exception of the first Supervisory Board, which was appointed by the Founders of the Company.
2. Adoption of the action program and authorization of the management board to conduct activities in the field of prosecution of crimes referred to as "punishable mismanagement" or "abuse of trust" and other penal code published in Chapter XXXVI. "Crimes against economic turnover"
3. Discussion and adoption of the Company incentive and discretion program
4. Discussion and adoption of the Company's strategic plan for 2019-2025
5. Commitment of the Supervisory Board to establish a uniform text of the Statutes of the Company, prepared by the Management Board of the Company, taking into account the amendments to the Statute adopted at the Extraordinary General Meeting of Shareholders.

The Management Board announces that it has introduced changes to the agenda of the meeting and after taking into account the changes proposed by the Shareholder, the agenda of the Extraordinary General Meeting convened for 25 March 2019 at 12:00 will be as follows:

1. Opening of the General Meeting
2. Election of the Chairman of the General Meeting
3. Confirmation of the correctness of convening the General Meeting and the ability to adopt resolutions
4. Adoption of a resolution regarding the adoption of the agenda
5. Presentation of the current situation of the Company,
6. Adoption of the action program and authorization of the management board to conduct actions in the field of prosecution of crimes referred to as "punishable mismanagement" or "abuse of trust" and other penal code published in Chapter XXXVI. "Crimes against economic turnover"
7. Presentation of the Company's recovery program prepared by the Management Board,
8. Voting on the adoption of the Company's recovery program,
9. Discussion and adoption of the incentive and discretionary program of the Company,
10. Adoption of resolutions regarding changes to the Company's agreement,
a. Carrying out changes to entries in the Company's Articles of Association (details and plan of resolutions in Annex No. 1),
b. Change of the Company's registered office to Katowice
c. Changes in Chapter III - company's capital, in particular Art. 7, Art. 72
d. Deleting points in the Articles of Association of the Company: § 17 section 3,
e. Addition to § 24 of the Statutes of paragraphs 4 and 5 in the proposed wording,
11. Adoption of a resolution on the dismissal of members of the Company's Supervisory Board
12. The adoption of a resolution on the appointment of members of the Company's Supervisory Board
13. Discussion and adoption of the Company's strategic plan for 2019-2025
14. Commitment of the Supervisory Board to establish a uniform text of the Statutes of the Company, prepared by the Management Board of the Company, taking into account the amendments to the Articles of Association, adopted at the Extraordinary General Meeting of Shareholders on March 25, 2019.
15. Closing the General Meeting

According to the information contained in RB 1/2019, the Extraordinary General Meeting of Shareholders will be held in Oświęcim, ul. Chemików 1, 32-600 Oświęcim room 13, first floor (entrance from the street side of the European Union).

The Issuer's Management Board informs that on 25 February 2019 it will issue a communication containing all necessary information related to the Extraordinary General Meeting of Shareholders, including draft resolutions, NZWA rules and a detailed agenda.

Signed: The Management Board of the Company


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CHEMOSERVIS-DWORY S.A. zarejestrowana w Sądzie Rejonowym w Krakowie, KRS 0000287238, NIP 549-19-11-468, REGON 070889223. Kapitał zakładowy opłacony w całości: 20.006.000 PLN.
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