According to art. 402 § 3 of the commercial code, the Management Board of the: „Guala Closures DGS Poland” S.A. With registered office in Włocławek, Poland, with KRS number 224737 (hereinbefore: „The Company”) hereby is convening the Ordinary Shareholders Meeting of the Company, which shall be held:
date: 13th of February 2020
at: 12.00
in Warsaw:
Street: Al. Jerozolimskie 65/79,
Warszawa 00-697
(Marriott Hotel Warsaw Central)
with the following agenda:
- Opening the Ordinary Shareholders Meeting and election the chairman of the Shareholders Meeting.
- Ascertainment of validation of convening the Ordinary Shareholder Meeting and is capacity to adopt resolutions.
- Acceptation of the agenda.
- Consideration and approval of the Supervisory Board’s report from the examining: the financial statement of the Company of the 2019, the Management Board’s annual report for the activity of
- Consideration and approval Company’s annual financial statement for the year ended 31 December 2019 and the Managemens Board’s annual report for the activity of the Company of the year 2019.
- Adoption of the resolution of the division of the Company’s profit for 2019.
- Adoption of the resolution for giving an exoneration for member of the Management Board of the performance of his duties for 2019.
- Adoption of the resolution for giving an exoneration for members of the Supervisory Board of the performance of their duties for 2019.
- Adoption of the resolution for giving the consent for concluding the license agreement between the Company and Mr Krzysztof Grzadziel.
- Adoption of the resolution for giving the consent for concluding the license agreement between the Company and Guala Closures S.p.A.
- Adoption of the resolution for giving the consent for acquisition by the Company the real estate located in Wloclawek at Grondy 20 street from the State Treasure (plot no 2/55).
- Free motions.
- Closing of the Ordinary Shareholders Meeting.
