Source: http://boryszew.com.pl/report-details?irr_id=2475
Timestamp: 2020-06-01 06:14:59
Document Index: 180973679

Matched Legal Cases: ['Art. 399', '§ 1', 'Art. 4021', '§ 1', 'Art. 4022', '§ 12', '§ 12']

The Management Board of Boryszew Spółka Akcyjna acting pursuant to Art. 399 § 1, Art. 4021 § 1 and 2, Art. 4022 of the Commercial Companies Code and §. 13.1 of the Company’s Articles of Association, convenes for 8 October 2015 at 11:00 the Company’s Extraordinary General Meeting to be held at the Company’s registered office in Warsaw at 7/9 Łucka Str. with the following agenda:
6.	Adoption of resolution on approval of the disposal (including filing to another entity in the form of contribution in kind) of an organized part of the Company in the form of a Branch Nowoczesne Produkty Aluminiowe Skawina,
7.	Adoption of resolutions on change of Company’s Article of Association.
8.	Adoption of resolution on changes in the Supervisory Board.
9.	Closing of the General Meeting.
In connection with the planned changes of the Company’s Article of Association, below is the contents of the points regarding the Supervisory Board’s competence as far as the approval of the Management Board’s mpotion is concerned:
1.	§ 12 passage 11point 9 current wording:
c)	effecting activities aiming at covering, disposal or purchase stakes and shares in case when the value of transaction exceeds the amount of PLN 10 millions,
d)	purchase of rights or incuring liabilities which value exceeds PLN 5 millions if the Company is to purchase fixed assets according to the tax regulations.
2.	§ 12 passage 11point 9 proposed wording:
The right to participate in the EGM belongs to persons being shareholders of the Company as of 16 days before the date of the Shareholder Meeting, i.g. on 22 September, 2015.
A shareholder or shareholders representing at least one-twentieth (5%) of the share capital may request that the specified items be placed in the agenda of the closest Shareholder Meeting.
The request should be submitted to the Company Management Board no later than twenty one days before the set date of the Shareholder Meeting, i.e. by 17 September 2015. The request should contain
The Management Board will announce changes to the agenda made upon request of the shareholders immediately, but no later than eighteen days before the set date of the Shareholder Meeting, i.e. by 20 September 2015. Announcement will be done following the same procedure as for convening a Shareholder Meeting.
To such request confirming the right to submit this demand should be accompanied.
A shareholder or shareholders of the Company representing at least one-twentieth (5%) of the share capital may submit to the Company – before the date of the Shareholder Meeting – the draft resolutions concerning the items included in the agenda of the Shareholder Meeting or the items which will be included in the agenda, in writing or using the means of electronic communication.
Any shareholder may, during the Shareholder Meeting, submit draft resolutions and motions with proposed changes to draft resolutions, on matters included in the agenda of the Shareholder Meeting. During the General Meeting each of the Shareholders may propose drafts of resolutions regarding the agenda. Additionally the Shareholder has the right to submit proposals of changes and supplements to the resolutions’ drafts covering by agenda – until closing of discussion over the point of agenda which regards such proposal.
These proposals with a short justification should be submit in writing – separately for each resolution’s draft – with the name or the company of the Shareholder to the General Meeting’s Chairman.
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 5 p.m. on 5-7 October 2015.