The Management Board of "SPOMASZ" Bełżyce Spółka Akcyjna with its seat in Bełżyce, acting pursuant to Art. 393 point 1), art. 395 397 Art. 399 § 1, art. 402 §1 and §2, art. 4022 of the Commercial Companies Code and § 41 section 1 point 1) of the Articles of Association, convenes the Ordinary General Meeting of Shareholders of "SPOMASZ" BEŁŻYCE S.A., which will be held at the registered office of the Company, in Bełżyce, at ul. Fabryczna 2, on June 29, 2022, at 12.00
Agenda:
1. Opening of the General Meeting.
2. Election of the Chairman of the General Meeting.
3. Confirmation that the General Meeting has been properly convened and is capable of adopting binding resolutions.
4. Election of the Returning Committee.
5. Adoption of the agenda.
6. Presentation by the Management Board:
a) the Management Board's report on the Company's operations in 2021,
b) the Company's financial statements for the financial year 2021,
c) the application for the coverage of the loss for the financial year 2021.
7. Presentation by the Supervisory Board of the report:
a) on the activities of the Supervisory Board in 2021,
b) on the assessment of: the Management Board's report on the Company's operations in 2021, the financial statements for the financial year 2021 and the application on the coverage of the loss for the financial year 2021.
8. Adoption of resolutions on:
a) consideration and approval of the Management Board's report on the Company's operations in 2021,
b) review and approval of the Company's financial statements for the financial year 2021,
c) covering the loss for the financial year 2021,
d) acknowledging the fulfillment of duties by members of the Management Board in 2021,
e) acknowledging the fulfillment of duties by Members of the Supervisory Board
in 2021
9. Adoption of a resolution on the appointment of the Supervisory Board for the 7th term of office.
10. Closing the session.
The documentation considered at the Ordinary General Meeting of Shareholders will be available for inspection no later than 15 days before the Ordinary General Meeting of Shareholders is held in the Company's seat in room 100 (secretary's office).
The list of shareholders entitled to participate in the General Meeting will be displayed
at the registered office of the Company for three days prior to the date of the Meeting.
Registration of attendance on June 29, 2022, from 10.00 a.m. to 11.30, directly in front of the meeting room.