Source: http://www.boryszew.com.pl/report-details?irr_id=1723
Timestamp: 2019-07-19 08:24:56
Document Index: 511985423

Matched Legal Cases: ['§ 1', '§ 1', '§ 13', '§ 4', '§ 4', '§ 4']

The Management Board of Boryszew S.A. with the seat in Sochaczew, basing on article 399 § 1 and 402’ § 1,2 of the Commercial Companies Code and § 13 passage 1 of the Company Statute, convenes for November 28th, 2012 , at 10.00, in the seat of Impexmetal S.A. in Warsaw, 7/9 Łucka street, the Extraordinary General Meeting with the following agenda:
3. Stating the rightness of convening of the General Meeting and its abilities for passing resolutions.
6. Passing resolution on merger of Boryszew S.A. (as taking-over company) with Nowoczesne Produkty Aluminiowe Skawina S.A. (as taken-over company).
7. Passing resolution on changes in the Company Statute in connection with the planned merger of Boryszew S.A. with the seat in Sochaczew with Nowoczesne Produkty Aluminiowe Skawina S.A. with the seat in Skawina.
9. Passing resolution on changes in the Supervisory Board.
In connection with the intended changes of the Statute, we present below the following changes:
In § 4 point 1 the following kind of operations have been added:
Ad. Point 7 of the agenda - In § 4 point 1 of the Statute the following kinds of operations have been added:
Ad. Point 8 of the agenda – In § 4 point 1 of the Statute the following kind of operations has been added:
The right to participate in the EGM belongs to persons being shareholders of the Company as of 16 days before the date of the OGM, e.g. on November 12th, 2012.
Shareholder or shareholders representing at least 1/20 of share capital may demand placing issues in the agenda of Ordinary General Meeting. Such demand should be placed to the Management Board not later than 21 days before the date of the Meeting, e.g. to November 7th, 2012. The demand should include justification or draft of resolution concerning the proposed point of the agenda. The Management Board immediately, but not later than 18 days before the date of the Meeting, i. e. to November 10th, 2012 has announced changes in the agenda, introduced on demand of shareholders. Changes are announced in a way appropriated for calling the General Meeting. The demands should be sent either to the seat of the Company or electronically to the address: mgoczynska@boryszew.com.pl. Documents confirmed the right to notify demand must be enclosed to such demand.
The Company immediately announces the drafts of resolutions on the web site of the Company. Drafts of resolutions together with their justifications should be sent either to the seat of the Company or electronically to the address: mgoczynska@boryszew.com.pl.
Each shareholders may during the General Meeting notifies drafts of resolutions concerning issues introduced to the agenda. Shareholder also has the right to notify proposals, changes and supplements to the resolutions’ drafts covered by the agenda of the Ordinary General Meeting – till the end of discussion over the appriopriated point of agenda.
3. Proxy granted electronically should be sent to the address: mgoczynska@boryszew.com.pl 1 hour before the start of the General Meeting, at the latest.
The list of shareholders entitled to participate in the General Meeting will be presented at 7/9 Łucka street, Warsaw on 10 a.m. till 4 p.m. on November 23rd, 26th - 27th, 2012.