(i) to approve the Management Board report on the Company's activities in 2013; 2. The resolution shall come into force on the date of its adoption.
|
|
- Beatrice Terry
- 7 years ago
- Views:
Transcription
1 held on 30 June 2014 RE: item 4 on the agenda Resolution No [1] approving the Management Board report on the Company's activities in 2013 and the financial statements for the past reporting year 1. Acting on the basis of Article of the Commercial Companies Code, the Annual General Meeting of PETROLINVEST S.A. (henceforth the Company ), having considered and acquainted itself with the Management Board report on the Company s activities in 2013, the financial statements for the past reporting year, and the Supervisory Board report on the assessment of those documents, resolves: (i) to approve the Management Board report on the Company's activities in 2013; (ii) to approve the audited financial statements of the Company for the period from 1 January 2013 to 31 December 2013 comprising an introduction, the balance sheet, the income statement, the statement of changes in equity, the cash flow statement, the statement of comprehensive income and additional notes for the reporting year The open voting was attended by the Company's shareholders holding 27,178,824 shares in total, there were 25,106,662 votes "for, representing %, 2,071,862 votes "against and 300 "abstaining" vote, The resolution was adopted, Nine shareholders filed objections to the resolution, RE: item 5 on the agenda: Resolution No [2] approving the Management Board report on the activities of the PETROLINVEST Capital Group in 2013 and the consolidated financial statements of the PETROLINVEST Capital Group for Acting on the basis of Article of the Commercial Companies Code, the Annual General Meeting of PETROLINVEST S.A. (henceforth the Company ), having considered the Management Board report on the activities of the PETROLINVEST Capital Group in 2013 and the consolidated financial statements of the PETROLINVEST Capital Group, resolves: (i) (ii) to approve the Management Board report on the activities of the PETROLINVEST Capital Group in 2013; (ii) to approve the audited consolidated financial statements of the PETROLINVEST Capital Group for the period from 1 January 2013 to 31 December 2013 comprising an introduction to the consolidated financial statements, the consolidated balance sheet, the consolidated income statement, the statement of changes in consolidated equity, the.
2 consolidated cash flow statement, the consolidated statement of comprehensive income and additional notes for the reporting year The open voting was attended by the Company's shareholders holding 27,178,824 shares in total, RE: item 6 on the agenda Resolution No [3] regarding loss coverage 1. Acting on the basis of Article of the Commercial Companies Code, the Annual General Meeting of PETROLINVEST S.A. (henceforth the Company ) resolves to cover the Company's net loss for the reporting year 2013 totalling PLN 104,360, (one hundred and four million three hundred and sixty thousand eight hundred and seventy nine zloty 24/100) from future years' profits. The open voting was attended by the Company's shareholders holding 27,178,824 shares in total, RE: item 7 on the agenda Resolution No [4] granting a vote of approval to Mr Bertrand Le Guern President of the Management Board the President of the Company, Mr Bertrand Le Guern, in the reporting year
3 RE: item 7 on the agenda Resolutions adopted by the Annual General Meeting of PETROLINVEST S.A., Resolution No [5] granting a vote of approval to Mr Marek Piotr Pietruszewski Vice-President of the Management Board the Vice-President of the Company, Mr Marek Piotr Pietruszewski, for the discharge of his duties in the reporting year 2013, from 1 January 2013 to 28 June RE: item 7 on the agenda Resolution No [6] granting a vote of approval to Mr Roman Stanisław Niewiadomski Member of the Management Board the Member of the Management Board, Mr Roman Stanisław Niewiadomski, for the discharge of his duties in the reporting year 2013, from 1 January 2013 to 28 June RE: item 7 on the agenda Resolution No [7] granting a vote of approval to Mr Franciszek Krok Vice-President of the Management Board 3
4 Mr Franciszek Krok in the reporting year 2013: of the Member of the Management Board from 1 January 2013 to 28 June 2013 and of the Vice-President of the Management Board from 28 June 2013 to 31 December RE: item 7 on the agenda Resolution No [8] granting a vote of approval to Mr Maciej Tomasz Wantke Member of the Management Board the Member of the Management Board, Mr Maciej Tomasz Wantke, for the discharge of his duties in the reporting year 2013, from 1 January 2013 to 28 June Resolution No [9] granting a vote of approval to Mr Ryszard Krauze Chairman of the Supervisory Board the Chairman of the Supervisory Board, Mr Ryszard Krauze, in the reporting year 2013, from 1 January 2013 to 3 December The secret voting was attended by the Company's shareholders holding 23,575,238 shares in total, representing 9.74 % of the share capital, of which 23,575,238 shares voted, and all votes were valid; there were 21,342,840 votes "for, representing %, 2,232,098 votes "against and 300 "abstaining" vote, The resolution was adopted, Nine shareholders filed objections to the resolution, 4
5 Resolutions adopted by the Annual General Meeting of PETROLINVEST S.A., Resolution No [10] granting a vote of approval to Mr Andre Spark Member of the Supervisory Board Mr Andre Spark in the reporting year 2013: of the Deputy Chairman of the Supervisory Board from 1 January 2013 to 28 June 2013 and of the Member of the Supervisory Board from 28 June 2013 to 31 December Resolution No [11] granting a vote of approval to Mr Tomasz Buzuk Member of the Supervisory Board the Member of the Supervisory Board, Mr Tomasz Buzuk, in the reporting year Resolution No [12] granting a vote of approval to Mr Marcin Dukaczewski Chairman of the Supervisory Board 5
6 Mr Marcin Dukaczewski in the reporting year 2013: of the Member of the Supervisory Board from 1 January 2013 to 28 June 2013, of the Deputy Chairman of the Supervisory Board from 28 June 2013 to 3 December 2013 and of the Chairman of the Supervisory Board from 3 December 2013 to 31 December Resolution No [13] granting a vote of approval to Mr Maciej Grelowski Deputy Chairman of the Supervisory Board Mr Maciej Grelowski in the reporting year 2013: of the Member of the Supervisory Board from 1 January 2013 to 3 December 2013 and of the Deputy Chairman of the Supervisory Board from 3 December 2013 to 31 December Resolution No [14] granting a vote of approval to Mr Piotr Zaroda Member of the Supervisory Board 3. Acting on the basis of Article of the Commercial Companies Code, the Annual General the Member of the Supervisory Board, Mr Piotr Zaroda, in the reporting year The resolution shall come into force on the date of its adoption. 6
7 Resolution No [15] granting a vote of approval to Mr Andrzej Osiadacz Member of the Supervisory Board the Member of the Supervisory Board, Mr Andrzej Osiadacz, in the reporting year 2013, from 1 January 2013 to 28 June Resolution No [16] granting a vote of approval to Mr Krzysztof Wilski Member of the Supervisory Board the Member of the Supervisory Board, Mr Krzysztof Wilski, in the reporting year Resolution No [17] granting a vote of approval to Mr Donal Chodak Member of the Supervisory Board 7
8 the Member of the Supervisory Board, Mr Donald Chodak, in the reporting year 2013, from 1 Januwary 2013 to 28 June 2013 Resolution No [18] granting a vote of approval to Mr Jean-Paul Bertoncini Member of the Supervisory Board the Member of the Supervisory Board, Mr Jean-Paul Bertoncini, in the reporting year 2013, from 1 January 2013 to 28 June RE: item 9 on the agenda Resolution No. [19] of PETROLINVEST Spółka Akcyjna headquartered in Gdynia on determining the number of the Supervisory Board Members 1. Pursuant to 17.4 of the Articles of Association of PETROLINVEST S.A. ( the Company ), the Annual General Meeting of the Company determines that the Supervisory Board shall be composed of 5 members. 2. The resolution shall come into force on the date of adoption. The open voting was attended by the Company's shareholders holding 26,979,686 shares in total, representing % of the share capital, of which 26,979,686 shares voted, and all votes were valid; there were 26,979,386 votes "for, representing 99.9 %, there were not votes "against and 300 "abstaining" vote. The resolution was adopted. 8
(i) to approve the Management Board report on the Company's activities in 2011; 2. The resolution shall come into force on the date of its adoption.
RE: item 4 on the agenda Resolution No 1 approving the Management Board report on the Company's activities in 2011 and the financial statements for the past reporting year 1. Acting on the basis of Article
More informationPETROLINVEST SPÓŁKA AKCYJNA ANNUAL GENERAL MEETING CONVENED FOR 28 JUNE 2013 TEMPLATE FORM OF PROXY
PETROLINVEST SPÓŁKA AKCYJNA ANNUAL GENERAL MEETING CONVENED FOR 28 JUNE 2013 TEMPLATE FORM OF PROXY I, the undersigned, Full name... Company name... Position... Address... and Full name... Company name...
More informationResolution No. 1/2015 of the 24th General Shareholders Meeting of POLNORD SA in Gdynia of 30 June 2015
Resolution No. 1/2015 on approval of the Management Board s report on the operations of the Company in 2014 and the approval of the Company s financial statements for the financial year 2014 On the basis
More informationDraft resolutions of the Annual General Meeting of Alior Bank S.A. convened for 30 March 2016.
Draft resolutions of Alior Bank S.A. convened for 30 March 2016. Re: item 2 of the Agenda Resolution No. 1/2016 On: The election of the Chairperson. The Annual General Meeting of Alior Bank S.A., with
More informationSubject: Contents of the draft resolutions for the Ordinary General Assembly of Shareholders 14.05.2010
Date: April 16, 2010 Subject: Contents of the draft resolutions for the Ordinary General Assembly of Shareholders 14.05.2010 Legal basis: Art. 56, item 1 point 2 of the Act on Public Offering current and
More informationRESOLUTION no. /2006 of the Ordinary General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna dated 2006
concerning the election of the Chairman In acting pursuant to art. 409 of the Companies Code, the Ordinary General Meeting elects... the Chairman of the Meeting. concerning the adoption of the agenda for
More informationDRAFT RESOLUTIONS FOR THE ORDINARY GENERAL MEETING OF AB SPÓŁKA AKCYJNA IN WROCŁAW ON 5 DECEMBER 2014
Current Report No. 22/2014 (Wednesday, 5 November 2014) Legal basis: Article 56.1.2 of the Polish Public Offering Act ongoing and periodic disclosures and Art. 38.1.3) of the Regulation of the Minister
More informationResolutions adopted at the Ordinary General Shareholders Meeting of the Company
Current Report No. 37/2010 (Wednesday, 29 th December 2010) Legal basis: Art. 56 Sec. 1 Item 2 the Public Offering Act current and periodic information and 38 Sec. 1 Item 5) the Ordinance the Minister
More informationResolutions adopted by the Ordinary General Meeting of Zespół Elektrowni "Pątnów-Adamów-Konin" S.A. as at 25 June 2014
Resolutions adopted by the Ordinary General Meeting of Zespół Elektrowni "Pątnów-Adamów-Konin" S.A. as at 25 June 2014 (This is a translation of the document issued originally in Polish language. The Polish
More informationResolutions adopted by AGM of Multimedia Polska S.A. on 28 April 2009 Current report no. 26/2009 dated 29 April 2009
Resolutions adopted by AGM of Multimedia Polska S.A. on 28 April 2009 Current report no. 26/2009 dated 29 April 2009 The Management Board of Multimedia Polska S.A. (the Company ) hereby publishes the wording
More informationResolution No. 1 of the General Assembly of Shareholders of ES-SYSTEM S.A. with its seat in Krakow on May 9, 2012
Resolution No. 1 of the General Assembly of Shareholders Regarding: election of the Voting Committee of the Ordinary General Assembly of Shareholders ES-SYSTEM Spółka Akcyjna with its seat in Krakow elects
More informationSTATEMENT ON THE APPLICATION OF CORPORATE
Directors Report for 2014 Chapter V 1 STATEMENT ON THE APPLICATION OF CORPORATE GOVERNANCE 1. RULES OF CORPORATE GOVERNANCE BY WHICH THE COMPANY IS BOUND AND THE LOCATION WHERE THE TEXT OF THE SET OF RULES
More informationREPORT of Energomontaż Południe S.A. Supervisory Board
REPORT of Energomontaż Południe S.A. Supervisory Board 1. Report on the operations of the Supervisory Board of Energomontaż Południe S.A. in 2009 including the Supervisory Board s self-evaluation. In 2009
More informationThe Ordinary General Meeting of Arctic Paper S.A. with its registered office in Poznań ( Company ) is hereby adopting the following resolution:
Resolutions concluded by the Ordinary Shareholders Meeting of from 29th June 2015 attachment no 1 to current report 06/2015 dated 29th June 2015 RESOLUTION NO 1/2015 regarding: appointment of the Chairman
More informationDraft resolutions for the Ordinary General Meeting of the Asseco South Eatsren Europe S.A. convened for 12th of April 2012.
Draft resolutions for the Ordinary General Meeting of the Asseco South Eatsren Europe S.A. convened for 12th of April 2012. Warsaw, 15th of March 2012 The Management Board announces to the public the texts
More informationRESOLUTION NO... OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF POLSKI KONCERN NAFTOWY ORLEN SPÓŁKA AKCYJNA. dated...
regarding the election of the Chairman of the Extraordinary General Meeting of Shareholders Pursuant to Article 409 sentence 1 of the Commercial Companies Code in conjunction with 5 of the Rules of Procedure
More informationMr Ryszard Krauze Mr Tomasz Buzuk
Mr Ryszard Krauze Aged 57. Higher education. A graduate of Gdańsk University of Technology. In 1984-1986 employed at the Polservice Warsaw International Trade Centre. From 1987 to 1994, the owner of and
More informationCONSOLIDATED TEXT OF ARTICLES OF ASSOCIATION OF CYFROWY POLSAT SPÓŁKA AKCYJNA SEATED IN WARSAW
CONSOLIDATED TEXT OF ARTICLES OF ASSOCIATION OF CYFROWY POLSAT SPÓŁKA AKCYJNA SEATED IN WARSAW (consolidated text with amendments implemented on January 16, 2015, adopted by the Supervisory Board in resolution
More informationResolutions passed by the Annual General Shareholders Meeting of Polskie Górnictwo Naftowe i Gazownictwo S.A. on June 26th 2008
Resolutions passed by the Annual General Shareholders Meeting of Polskie Górnictwo Naftowe i Gazownictwo S.A. on June 26th 2008 Current Report No. 55/2008 dated June 26th, 2008 The Management Board of
More informationRESOLUTIONS OF THE ANNUAL GENERAL MEETING OF GET BANK S.A. DATED 6 APRIL 2012
RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF GET BANK S.A. DATED 6 APRIL 2012 AD 2. To elect a Chairperson. Resolution No. 1 on election of the Chairperson of the General Meeting On the basis of Article
More informationANNOUNCEMENT OF MANAGEMENT BOARD OF MEX POLSKA S.A. CONCERNING THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING
ANNOUNCEMENT OF MANAGEMENT BOARD OF MEX POLSKA S.A. CONCERNING THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING The Management Board of Mex Polska S.A. with the registered office in Łódź (the Company
More informationENEA S.A. POZNAŃ, UL. NOWOWIEJSKIEGO 11 FINANCIAL STATEMENTS FOR THE 2010 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT
POZNAŃ, UL. NOWOWIEJSKIEGO 11 FINANCIAL STATEMENTS FOR THE 2010 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT SUPPLEMENTING THE OPINION ON THE AUDIT
More information1 The General Meeting introduces following amendments to the Bank s Articles of Association:
Resolution No. 1/2007 The shareholder Mr. Andrzej Leganowicz is hereby elected Chairman of the General Meeting and the shareholder Włodzimierz Jędrych is hereby elected Deputy Chairman of the General Meeting.
More informationMEMORANDUM OF ASSOCIATION OF ALIOR BANK SPÓŁKA AKCYJNA (JOINT STOCK COMPANY)
MEMORANDUM OF ASSOCIATION OF ALIOR BANK SPÓŁKA AKCYJNA (JOINT STOCK COMPANY) I. GENERAL PROVISIONS 1. 1. The Bank s business name is: Alior Bank Spółka Akcyjna. 2. The Bank may use its abbreviated business
More informationREPORT of the Supervisory Board of Mediatel S.A. for the period from 1 January 2009 to 31 December 2009
REPORT of the Supervisory Board of Mediatel S.A. for the period from 1 January 2009 to 31 December 2009 I. Assessment of the work of the Supervisory Board Composition of the Supervisory Board In 2009 the
More informationReport of the Supervisory Board of Echo Investment S.A. on the results of:
Report of the Supervisory Board of Echo Investment S.A. on the results of: -assessment of the separate financial statements of Echo Investment S.A. and the consolidated financial statements of Echo Investment
More informationThe Polish language original should be referred to in matters of interpretation.
Report of the Supervisory Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna containing the results of the evaluation of: the financial statements of PKO BP SA for 2009, the report of the
More informationRESOLUTIONS OF THE GENERAL ANNUAL MEETING OF GETIN NOBLE BANK S.A. DATED 12 JUNE 2013
RESOLUTIONS OF THE GENERAL ANNUAL MEETING OF GETIN NOBLE BANK S.A. DATED 12 JUNE 2013 Resolution No. I/12/06/2013 on election of the Chairperson of the General Meeting On the basis of Article 409 1 of
More informationANNOUNCEMENT OF THE MANAGEMENT BOARD OF mbank S.A. WITH ITS REGISTERED SEAT IN WARSAW ON CONVENING THE ORDINARY GENERAL MEETING
ANNOUNCEMENT OF THE MANAGEMENT BOARD OF mbank S.A. WITH ITS REGISTERED SEAT IN WARSAW ON CONVENING THE ORDINARY GENERAL MEETING The Management Board of mbank S.A. with its registered seat in Warsaw (the
More informationArticles of Association
Articles of Association LSI SOFTWARE SPÓŁKA AKCYJNA ( LSI SOFTWARE JOINT STOCK COMPANY) Consolidated text Only the Polish-language version of this document shall be legally binding, however every effort
More informationRESOLUTION No. 1 of the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie Spółka Akcyjna
RESOLUTION No. 1 regarding election of Chairperson of the General Meeting of Shareholders The Ordinary General Meeting of Shareholders resolves to appoint Krzysztof Stefanowicz as Chairperson of the Ordinary
More informationDraft of resolutions of the Ordinary General Meeting of 24 June 2014
Attachment to the Report No 12/2014 Draft of resolutions Draft Resolution to Item 2 of the Agenda held on 24 June 2014 Resolution No 1/2014 concerning election of Chairman the Ordinary General Meeting
More informationSTATUTES OF A JOINT-STOCK COMPANY
STATUTES OF A JOINT-STOCK COMPANY ASSECO South Eastern Europe Spółka Akcyjna 1 Company s business name 1. The Company s business name shall be ASSECO South Eastern Europe Spółka Akcyjna. 2. The Company
More informationCURRENT REPORT NO 50/2014. Notification pursuant to Article 160 of the Act on trading in financial instruments
Ostrów Mazowiecka, 22 December 2014 CURRENT REPORT NO 50/2014 Regarding: Notification pursuant to Article 160 of the Act on trading in financial instruments The Management Board of FABRYKI MEBLI FORTE
More information1 The Extraordinary General Meeting elects Ms Anna Irena Kowalik as Chairperson of the Extraordinary General Meeting of the Company.
RESOLUTION NO. 1 concerning the election of Chairperson of the Extraordinary General Meeting Acting pursuant to article 409 of the Commercial Companies Code and 32 of the Company Statutes, the Extraordinary
More informationRESOLUTION NO. 1/2014. of the Extraordinary General Meeting. of Arctic Paper S.A. dated September 16, 2014
RESOLUTION NO. 1/2014 on: appointment of the Chairman of the General Meeting The Extraordinary General Meeting resolves to appoint Mr./Ms. [] as the Chairman of the General Meeting. Page 1 RESOLUTION NO.
More informationMr Andrzej Tadeusz Podgórski
Mr Andrzej Tadeusz Podgórski He is a graduate of the Chemistry Department at the University of Warsaw, Doctor of Chemical Science. In 1991 he passed an examination for Supervisory Board Members. He completed
More informationCurrent Report No 11/2011. Drafts of resolutions of the Ordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A.
Warsaw 26 April 2011 Current Report No 11/2011 Drafts of resolutions of the of Bank Handlowy w Warszawie S.A. on 1 June 2011 Legal grounds: 38 section 1 point 3) of the Regulation of the Minister of Finance
More informationReport on compliance of AB S.A. with the Corporate Governance Rules
Report on compliance of AB S.A. with the Corporate Governance Rules Contents 1. Indication of corporate governance rules applicable to AB S.A.... 3 2. Indication of corporate governance rules which have
More informationReport on the compliance of AB S.A. with the corporate governance rules
Report on the compliance of AB S.A. with the corporate governance rules Contents 1. Indication of corporate governance rules applicable to AB S.A.... 3 2. Indication of corporate governance rules which
More informationI. General Provisions
Binding from 18 th July 2014 Statutes of Bank Zachodni WBK S.A. (the consolidated text) I. General Provisions 1. 1. The name of the Bank is Bank Zachodni WBK Spółka Akcyjna. 2. The Bank may use the short
More informationNOTICE FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS in Reinhold Europe AB (publ), 556706-3713
NOTICE FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS in Reinhold Europe AB (publ), 556706-3713 The shareholders of Reinhold Europe AB ( publ), 556706-3713, are hereby invited to attend an Annual General Meeting
More informationGETIN NOBLE BANK S.A. LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010
LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010 I. GENERAL NOTES 1. Background Getin Noble Bank S.A. (hereinafter the Bank ), until 4 January 2010 operating under
More informationPOLNORD SA CAPITAL GROUP
POLNORD SA CAPITAL GROUP CONSOLIDATED REPORT FROM 1 JANUARY 2013 TO 31 DECEMBER 2013 GDYNIA, 21 MARCH 2014 THE CONSOLIDATED REPORT 2013 INCLUDED: A. LETTER OF PRESIDENT B. MANAGEMENT REPORT ON ACTIVITIES
More informationResolution no. 1 of the General Meeting of BUDVAR Centrum Spółka Akcyjna of 25 May 2009
Resolution no. 1 The General Meeting shall approve the report of the Management Board on the Company operations in 2008. Resolution no. 2 The General Meeting shall approve the Company financial statement
More informationabout convening the Ordinary General Meeting 1. Convening the Ordinary General Meeting and its agenda
ANNOUNCEMENT of the Management Board of Zespół Elektrociepłowni Wrocławskich KOGENERACJA Spółka Akcyjna in Wrocław KRS 0000001010, Dictrict Court in Wrocław, 6 th Commercial Division of the National Court
More informationCurrent Report No. 21/2011
Warsaw 10 August 2011 Current Report No. 21/2011 Drafts of resolutions of the Extraordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. on 12 September 2011 Legal grounds: 38 section
More informationBANK OCHRONY ŚRODOWISKA S.A. CAPITAL GROUP WARSZAWA, UL. ŻELAZNA 32 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR
BANK OCHRONY ŚRODOWISKA S.A. CAPITAL GROUP WARSZAWA, UL. ŻELAZNA 32 CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION...
More informationREPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS OF GETIN NOBLE BANK S.A. FOR THE 2012 FINANCIAL YEAR
REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS OF GETIN NOBLE BANK S.A. FOR THE 2012 FINANCIAL YEAR I. GENERAL INFORMATION 1. Details of the audited Bank The Company operates under the business name Getin
More informationARTICLES OF ASSOCIATION OF QUMAK JOINT-STOCK COMPANY I. GENERAL PROVISIONS
Appendix No 1 to the Resolution No 13 of the General Meeting of 11 June 2015 (Consolidated text) ARTICLES OF ASSOCIATION OF QUMAK JOINT-STOCK COMPANY I. GENERAL PROVISIONS 1 1. The name of the Company
More informationAppendix to the Resolution No 17/2015. of the Supervisory Board of 6 May 2015
Appendix to the Resolution No 17/2015 of the Supervisory of 6 May 2015 Report of the Supervisory of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna, comprising: the results of the assessment of
More informationOpinion on the audited financial statements of B3System S.A. for the period from January 1, 2009 to December 31, 2009 SPIS TREŚCI
SPIS TREŚCI I. GENERAL PART OF THE REPORT... 2 1. Identification data of the unit... 2 2. Information on the financial statements for the previous year... 7 3. Identification data of the entity authorized
More informationPOLNORD - ŁÓDŹ I SP. Z O.O.
MERGER PLAN In connection with the intention to merge the companies listed below on 13 December 2012 the Management Boards of the Companies established a plan of merger by acquisition (the "MERGER PLAN
More informationRADPOL SA Capital Group joint-stock company. Opinion of independent auditor with consolidated report on the financial statements
RADPOL SA Capital Group joint-stock company Opinion of independent auditor with consolidated report on the financial statements Opinion of independent auditor with consolidated report on the financial
More informationPOWER OF ATTORNEY TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF ARCTIC PAPER SPÓŁKA AKCYJNA. HELD ON SEPTEMBER 16, 2014
POWER OF ATTORNEY TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF ARCTIC PAPER SPÓŁKA AKCYJNA. HELD ON SEPTEMBER 16, 2014 I, the undersigned / We, the undersigned *, Name and surname: acting for
More informationMERGER PLAN Sygnity S.A. with its registered office in Warsaw and "PROJEKTY BANKOWE POLSOFT" Sp. z o.o. with its registered office in Poznań
MERGER PLAN Sygnity S.A. with its registered office in Warsaw and "PROJEKTY BANKOWE POLSOFT" Sp. z o.o. with its registered office in Poznań This merger plan (hereinafter referred to as "Merger Plan")
More information2010 Report of the Supervisory Board of Fortis Bank Polska SA
2010 Report of the Supervisory Board of Fortis Bank Polska SA 1 Brief Assessment of Fortis Bank Polska Standing in 2010, including Evaluation of Internal Control System and Significant Risk Management
More informationVestas Wind Systems A/S Company reg. No. 10 40 37 82 1. Vestas internal protocol
Articles of association Vestas Wind Systems A/S Company reg. No. 10 40 37 82 1. Vestas internal protocol Table of contents Article 1 Name and objects 3 Article 2 Share capital and shares 3 Article 3 Authorisations
More informationNOTICE of convening the Extraordinary General Meeting of Shareholders of OPTeam S.A. with its seat in Tajęcina on 26 November 2013
NOTICE of convening the Extraordinary General Meeting of Shareholders of OPTeam S.A. with its seat in Tajęcina on 26 November 2013 Date, time and place of the General Meeting, and detailed agenda. The
More informationINTERIM CONDENSED CONSOLIDATED FINANCIAL REPORT OF THE BANK OCHRONY ŚRODOWISKA S.A. CAPITAL GROUP FOR THE 6-MONTH PERIOD ENDED 30 JUNE 2014
INTERIM CONDENSED CONSOLIDATED FINANCIAL REPORT OF THE BANK OCHRONY ŚRODOWISKA S.A. CAPITAL GROUP FOR THE 6-MONTH PERIOD ENDED 30 JUNE 2014 Warsaw, August 2014 Contents: I. Interim condensed consolidated
More informationREPORT on activities of the Supervisory Board of Bank Handlowy w Warszawie S.A.
REPORT on activities of the Supervisory Board of Bank Handlowy w Warszawie S.A. for the period from the date of the Ordinary General Meeting of Shareholders in 2011 to the date of the Ordinary General
More informationMaciej Grelowski. Paweł Gricuk
BIOTON S.A. ( the Company ) hereby informs that the Ordinary General Meeting which was held on 28.06.2007 due to the expiration of mandates of the Supervisory Board Members of BIOTON S.A. on the day of
More informationBANK ZACHODNI WBK S.A. WROCŁAW, RYNEK 9/11 FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT
WROCŁAW, RYNEK 9/11 FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS OF
More informationPOLNORD SA CAPITAL GROUP
POLNORD SA CAPITAL GROUP CONSOLIDATED QUARTERLY REPORT FOR 2010 Q3 PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS GDYNIA, November 15, 2010 CONTENTS I. GENERAL INFORMATION...
More informationBANK OCHRONY ŚRODOWISKA S.A. WARSZAWA, UL. ŻELAZNA 32 FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT
WARSZAWA, UL. ŻELAZNA 32 FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS
More informationThe Management Board of Eurocash S.A. ( Eurocash ) hereby submits the following information on the compliance with corporate governance rules in 2007.
Eurocash S.A. Compliance with Corporate Governance Rules in 2007 Komorniki, April 23rd 2008 The Management Board of Eurocash S.A. ( Eurocash ) hereby submits the following information on the compliance
More informationThe basis of the Management Board s standpoint
15 January 2016 Standpoint of the Management Board of Grupa DUON S.A. concerning Public Tender Offer for the Sale of Shares of Grupa DUON S.A., announced by Fortum Holding B.V. on 8 January 2016 The Management
More informationBANK OCHRONY ŚRODOWISKA S.A. CAPITAL GROUP LONG-FORM AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2011
LONG-FORM AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2011 I. GENERAL NOTES 1. Background The holding company of the Bank Ochrony Środowiska S.A. Group (hereinafter
More informationGETIN NOBLE BANK S.A. REPORT SUPPLEMENTING THE INDEPENDENT AUDITOR S OPINION ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2009
GETIN NOBLE BANK S.A. REPORT SUPPLEMENTING THE INDEPENDENT AUDITOR S OPINION ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2009 I. GENERAL 1. General information Getin Noble Bank S.A. (until
More informationOpening of the Meeting (item 1 on the agenda) The Annual General Meeting of shareholders was declared open by Peter Nilsson.
Minutes kept at the Annual General Meeting of shareholders in Duni AB, 556636-7488, on Wednesday, 7 May 2008 in Malmö Present shareholders: Appendix 1 Others present: Appendix 2 1 Opening of the Meeting
More informationOPINION OF AN INDEPENDENT AUDITOR ON THE EXAMINATION OF SPIN-OFF PLAN concerning Bank BPH Spółka Akcyjna in Cracow
Cracow, 8 th January 2007 Janina Niedośpiał ul. Słomiana 13/60 30-316 Cracow Chartered auditor 2729/2068 Court-appointed auditor Regional Court For Cracow Śródmieście in Cracow XIth Business Department
More informationGETIN NOBLE BANK S.A. CAPITAL GROUP LONG-FORM AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010
GETIN NOBLE BANK S.A. CAPITAL GROUP LONG-FORM AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010 I. GENERAL NOTES 1. Background The holding company of the Getin
More informationReport on audit of the consolidated financial statements of PRI POL-AQUA S.A. Capital Group for the period from 1 January 2009 to 31 December 2009
POL-AQUA APPENDIX 3 Page 1 of 18 KORYCKA, BUDZIAK & AUDYTORZY S. z o.o. Auditors and Tax Consultants Nexia International Report on audit of the consolidated financial statements of PRI POL-AQUA S.A. Capital
More informationTowarowa Giełda Energii S.A. Statute unified text
Towarowa Giełda Energii S.A. Statute unified text 1 1. The Company s name shall be Towarowa Giełda Energii Spółka Akcyjna. The Company may use an abbreviated name Towarowa Giełda Energii S.A. 1 and counterparts
More informationDIVISION PLAN OF DOM MAKLERSKI BZ WBK S.A.
DIVISION PLAN OF DOM MAKLERSKI BZ WBK S.A. 24 July 2014 This Division Plan (the Division Plan ) was agreed on 24 July 2014 based on Art. 529 1.3, Art. 533 1 and 2, and Art. 534 of the Commercial Companies
More informationCONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. (CAF)
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. (CAF) PROPOSALS OF THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL SHAREHOLDERS' MEETING TO BE HELD ON 11 OR 12 JUNE 2016, ON THE FIRST AND SECOND CALL RESPECTIVELY
More information1 The Extraordinary General Meeting hereby elects as the Chairperson of the Meeting.
RESOLUTION NO. 1 OF THE EXTRAORDINARY GENERAL MEETING OF ALIOR BANK SPÓŁKA AKCYJNA, WITH ITS REGISTERED OFFICE IN WARSAW DATED 23 JANUARY 2014 Regarding the election of the Chairperson of the Extraordinary
More informationThe Bank Supervisory Board worked as a seven-member body from the beginning of. 2008 to 17 June 2008 (the Annual General Meeting of the Bank):
Bank Ochrony Środowiska S.A. Supervisory Board 2008 Activity Report with a brief assessment of the Bank standing in 2008, the Bank s internal control and risk management systems, and an appraisal of the
More informationCURRENT REPORT NO 45/2014. Regarding: Notification pursuant to Article 160 of the Act on trading in financial instruments
Ostrów Mazowiecka, 19 December 2014 CURRENT REPORT NO 45/2014 Regarding: Notification pursuant to Article 160 of the Act on trading in financial instruments The Management Board of FABRYKI MEBLI FORTE
More informationBANK OCHRONY ŚRODOWISKA S.A. LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2011
LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2011 I. GENERAL NOTES 1. Background Bank Ochrony Środowiska S.A. (hereinafter the Bank ) was incorporated on the basis
More informationConvenience Translation, the Swedish version shall prevail
CQ 565619 Convenience Translation, the Swedish version shall prevail Minutes kept at the annual general meeting of shareholders in Duni AB (publ), 556536-7488, on Thursday, 5 May 2011, at 3 p.m. at Sankt
More informationM I N U T E S. from the regular general meeting of shareholders of EUROHOLD BULGARIA PLC
Translation from Bulgarian M I N U T E S from the regular general meeting of shareholders of EUROHOLD BULGARIA PLC The regular general meeting of shareholders of Eurohold Bulgaria PLC was held on the 30
More information"PGE Polska Grupa Energetyczna Spółka Akcyjna" The Ordinary General Meeting convened for 27 June 2013 PROXY FORM
The Ordinary General Meeting convened for 27 June 2013 PROXY FORM I (We), the undersigned shareholder / representative of the shareholder** of "PGE Polska Grupa Energetyczna Spółka Akcyjna" with the registered
More informationIDENTIFY THE CHANCES SHAPE THE FUTURE
Status: june 2015 Complete text of Memorandum and Articles of Association of DMG MORI Aktiengesellschaft Bielefeld IDENTIFY THE CHANCES SHAPE THE FUTURE 1 (1) The Company exists under the name DMG MORI
More informationMERGER PLAN. Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna. and. Nordea Bank Polska Spółka Akcyjna
MERGER PLAN of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna and Nordea Bank Polska Spółka Akcyjna MERGER PLAN This merger plan (the Merger Plan ) was prepared on May 14, 2014 by the Management
More informationBANK ZACHODNI WBK S.A. GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT
BANK ZACHODNI WBK S.A. GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT ON
More informationBANK ZACHODNI WBK S.A. WROCŁAW, RYNEK 9/11 FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT
WROCŁAW, RYNEK 9/11 FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS OF
More informationBANK OCHRONY ŚRODOWISKA S.A. GROUP WARSZAWA, UL. ŻELAZNA 32 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR
BANK OCHRONY ŚRODOWISKA S.A. GROUP WARSZAWA, UL. ŻELAZNA 32 CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT
More informationINDUSTRIA DE DISEÑO TEXTIL, S.A. (INDITEX, S.A.) GENERAL MEETING OF SHAREHOLDERS 13 JULY 2010
INDUSTRIA DE DISEÑO TEXTIL, S.A. (INDITEX, S.A.) GENERAL MEETING OF SHAREHOLDERS 13 JULY 2010 The General Shareholders Meeting of Industria de Diseño Textil, S.A. (INDITEX, S.A.), in its meeting held on
More informationMANAGEMENT BOARD S REPORT ON THE ACTIVITY OF POLNORD SA CAPITAL GROUP FOR THE FIRST HALF OF 2010
MANAGEMENT BOARD S REPORT ON THE ACTIVITY OF POLNORD SA CAPITAL GROUP FOR THE FIRST HALF OF 2010 GDYNIA, AUGUST 2010 TABLE OF CONTENTS I. GENERAL INFORMATION... 4 II. CAPITAL GROUP'S CHARACTERISTICS...
More informationNOTICE OF ANNUAL GENERAL MEETING
PLAZA CENTERS N.V. (the "Company") (incorporated in the Netherlands with registered number 33248324) NOTICE OF ANNUAL GENERAL MEETING Notice is given that the annual general meeting of the Shareholders
More informationArticles of Association. SQS Software Quality Systems AG
Status: 10 November 2015 Articles of Association of SQS Software Quality Systems AG III. General Provisions 1 Name, Registered Office, Fiscal Year 1. The name of the company is SQS Software Quality Systems
More informationREGULATION ON FINANCIAL HOLDING COMPANIES (Published in Official Gazette dated November 1, 2006 Nr. 26333)
By the Banking Regulation and Supervision Agency: REGULATION ON FINANCIAL HOLDING COMPANIES (Published in Official Gazette dated November 1, 2006 Nr. 26333) PART ONE Objective and Scope, Basis and Definitions
More informationOpinion and report of statutory auditor with respect to the consolidated financial statement for 2012.
Grant Thornton An instinct for growth Opinion and report of statutory auditor with respect to the consolidated financial statement for 2012. AMICA WRONKI SPÓŁKA AKCYJNA CAPITAL GROUP 1 / 92 Grant Thornton
More informationNOBLE BANK S.A. CAPITAL GROUP
NOBLE BANK S.A. CAPITAL GROUP REPORT SUPPLEMENTING THE INDEPENDENT AUDITOR S OPINION ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST 2008 I. GENERAL 1. General information NOBLE
More informationCHARTER OF PROCHEM S.A.
CHARTER OF PROCHEM S.A. (UNIFIED TEXT) GENERAL PROVISIONS 1 The company s trade name is: PROCHEM Spółka Akcyjna [joint-stock company], and the company may use the abbreviated name PROCHEM S.A. 2 The registered
More informationOpinion of an independent certified auditor
Przedsiębiorstwo Doradztwa Ekonomiczno-Finansowego siedziba: 30-349 Kraków, ul. Lipińskiego 8/5 miejsce prowadzenia działalności 30-382 Kraków, ul. Kobierzyńska 193B Spółka z ograniczoną odpowiedzialnością
More informationRep. A No. 11875/2014 NOTARIAL DEED
Rep. A No. 11875/2014 NOTARIAL DEED On 07.22.2014, the (twenty-second day of July two thousand fourteen years) at the Notary Notaries Tarkovsky Tarkovsky & Company partner based in Wroclaw, ul. Zaolziańskiej
More informationINDEPENDENT AUDITOR S OPINION
INDEPENDENT AUDITOR S OPINION On the audit of the financial statements ALTUS TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH S.A For the period from 1 January 2014 to 31 December 2014 Warsaw 30 March 2015 INDEPENDENT
More information