RESOLUTION NO. 02/ZWZ/15
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1 RESOLUTION NO. 01/ZWZ/15 on electing the Chairman of the General Meeting The General Meeting of Travelplanet.pl S.A. elects Mr. Tomasz Danis as the Chairman of the General Meeting. RESOLUTION NO. 02/ZWZ/15 on approval of the Agenda The General Meeting of Travelplanet.pl S.A. approves the agenda in the wording announced on May 28, 2015 on the website 1
2 RESOLUTION NO. 03/ZWZ/15 on approval of the financial statements of Travelplanet.pl S.A. for 2014 The Annual General Meeting of Travelplanet.pl S.A., acting pursuant to Art of the Act of 29 September 1994, the Accounting Law (consolidated act Dz. U. /Journal of Laws/ of 2013, item 330) and Art of the Act of 15 September 2000 of the Commercial Companies Code, Having conducted a review and taking into account the assessment of the financial statements made by the Supervisory Board, it decides to approve the financial statements of Travelplanet.pl S.A. for the accounting year 2014, submitted by the Management Board, which consist of: 1) statement of financial position drawn up as at 31 December 2014, disclosing the total assets and equity and liabilities of PLN 20,872 thousand; 2) statement of comprehensive income for the period from 1 January 2014 to 31 December 2014, disclosing the total profit of PLN 235 thousand; 3) statement of cash flows for the accounting year from 1 January 2014 to 31 December 2014, disclosing an increase in cash of PLN 70 thousand; 4) statement of changes in equity from 1 January 2014 to 31 December 2014, disclosing an increase in equity of PLN 1,081 thousand; 5) notes to financial statements. RESOLUTION NO. 04/ZWZ/15 on approval of the Management Board s report on operations of Travelplanet.pl S.A. in
3 The Annual General Meeting of Travelplanet.pl S.A., acting pursuant to Art of the Act of 15 September 2000, of the Commercial Companies Code, resolves as follows: Having conducted a review and taking into account the assessment of the Management Board s Report on the Company s operations made by the Supervisory Board, it decides to approve the Management Board s Report on the operations of Travelplanet.pl S.A. in 2014, submitted by the Management Board. RESOLUTION NO. 05/ZWZ/15 on approval of the consolidated financial statements of the Travelplanet.pl S.A. Capital Group for the accounting year 2014 The Annual General Meeting of Travelplanet.pl S.A., acting pursuant to Art. 63c.4 of the Act of 29 September 1994, the Accounting Law (consolidated act Dz. U. of 2013, item 330) and Art of the Act of 15 September 2000, the Code of Commercial Partnerships and Companies, Having conducted a review and taking into account the assessment of the Group s consolidated financial statements made by the Supervisory Board, it decides to approve the financial statements of the Travelplanet.pl Group for the accounting year 2014, submitted by the Management Board, which consist of: 1) consolidated statement of financial position drawn up as at 31 December 2014, disclosing the total assets and equity and liabilities of PLN 20,590 thousand; 2) consolidated statement of comprehensive income for the period from 1 January 2014 to 31 December 2014, disclosing the total profit of PLN 295 thousand; 3) consolidated statement of cash flows for the accounting year from 1 January 2014 to 3
4 31 December 2014, disclosing an increase in cash of PLN 96 thousand; 4) consolidated statement of changes in equity from 1 January 2014 to 31 December 2014, disclosing an increase in equity of PLN 1,141 thousand; 5) notes to consolidated financial statements RESOLUTION NO. 06/ZWZ/15 on approval of the Management Board s Report on the operations of the Travelplanet.pl S.A. Capital Group in 2014 The Annual General Meeting of Travelplanet.pl S.A., acting pursuant to Art. 63c.4 in conjunction with Art of the Act of 29 September 1994, the Accounting Law (consolidated act Dz. U. of 2013, item 330), and Art of the Act of 15 September 2000 of the Commercial Companies Code, Having conducted a review and taking into account the assessment of the Management Board s Report on the operations of the Travelplanet.pl SA Capital Group made by the Supervisory Board, it decides to approve the Management Board s Report on the operations of the Travelplanet.pl SA Capital Group in 2014, submitted by the Management Board. 4
5 RESOLUTION NO. 07/ZWZ/15 on approving the Supervisory Board s Report on activity in 2014 The Annual General Meeting, acting on the basis of Art. 393 of the Act of 15 September 2000, the Code of Commercial Partnerships and Companies and on the basis of 16 sec. 3 of Articles of Association, Having performed the analysis, the Annual General Meeting of Shareholders decides to approve the report on activity of the Supervisory Board of Travelplanet.pl S.A. in 2014, containing also an assessment of the Company s standing, taking into account assessment of the internal audit system in the Company and the risk management system that is significant to the Company, as well as an assessment of the work of the Supervisory Board in 2014, assessment of the Management Board s report on Company s activity in 2014, assessment of the consolidated financial statements of the Capital Group and the Management Board s report on the activity of the Capital Group in 2014, and assessment of the Management Board s motion concerning distribution of the profit. RESOLUTION NO. 08/ZWZ/15 on distribution of the profit for the year 2014 The Annual General Meeting of Travelplanet.pl S.A., acting pursuant to Art of the Act of 15 September 2000 of the Commercial Companies Code, resolves as follows: 5
6 Decides that the net profit of the Company generated in the year 2014 in the amount of PLN 235, shall be allocated in full to the supplementary capital. RESOLUTION NO. 09/ZWZ/15 on granting the vote of acceptance to the performance of duties by the President of the Management Board Jerzy Krawczyk in the accounting year 2014 The Annual General Meeting of Travelplanet.pl S.A., acting pursuant to Art Decides to grant the vote of acceptance to the performance of duties by the President of the Management Board Jerzy Krawczyk in the period from 1 January 2014 to 31 In the secret ballot there were 3,403,148 valid votes out of 3,403,148 shares representing 87,99% of the share capital of the Company, including: - in favour: 3,403,148 votes, 6
7 RESOLUTION NO. 10/ZWZ/15 on granting the vote of acceptance to the performance of duties by the Member of the Supervisory Board Sylwester Janik in the accounting year 2014 The Annual General Meeting of Travelplanet.pl S.A., acting pursuant to Art Decides to grant the vote of acceptance to the performance of duties by the Member of the Supervisory Board Sylwester Janik in the period from 1 January 2014 to 31 RESOLUTION NO. 11/ZWZ/15 on granting the vote of acceptance to the performance of duties by the Member of the Supervisory Board Michal Drozd in the accounting year 2014 The Annual General Meeting of Travelplanet.pl S.A., acting pursuant to Art Decides to grant the vote of acceptance to the performance of duties by the Member of the Supervisory Board Michal Drozd in the period from 1 January 2014 to 31 7
8 RESOLUTION NO. 12/ZWZ/15 on granting the vote of acceptance to the performance of duties by the Member of the Supervisory Board Tomasz Danis in the accounting year 2014 The Annual General Meeting of Travelplanet.pl S.A., acting pursuant to Art resolves asfollows: Decides to grant the vote of acceptance to the performance of duties by the Member of the Supervisory Board Tomasz Danis in the period from 1 January 2014 to 31 RESOLUTION NO. 13/ZWZ/15 on granting the vote of acceptance to the performance of duties by the Member of the Supervisory Board Przemysław Głębocki in the accounting year
9 The Annual General Meeting of Travelplanet.pl S.A., acting pursuant to Art Decides to grant the vote of acceptance to the performance of duties by the Member of the Supervisory Board Przemysław Głębocki in the period from 1 January 2014 to 31 RESOLUTION NO. 14/ZWZ/15 on granting the vote of acceptance to the performance of duties by the Member of the Supervisory Board Radek Vondál in the accounting year 2014 The Annual General Meeting of Travelplanet.pl S.A., acting pursuant to Art Decides to grant the vote of acceptance to the performance of duties by the Member of the Supervisory Board Radek Vondál in the period from 1 January 2014 to 31 9
10 RESOLUTION NO. 15/ZWZ/15 on changes in the composition of the Supervisory Board of Travelplanet.pl S.A. The Annual General Meeting of Travelplanet.pl SA, acting pursuant to 15 para. 1 of the Company s Articles of Association and Art of the Commercial Companies Code, due to the expiry of the mandates of the members of the Supervisory Board, as a result of the expiry of a joint, three-year term of office of the Supervisory Board, Basing on the results of secret ballots decides to appoint to the Supervisory Board for the next, joint three-year term of office: - Mr. Tomasz Danis; - Mr. Michal Drozd; - Mr. Przemysław Głębocki; - Mr. Sylwester Janik; - Mr. Radek Vondál. 10
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