Source: https://holding.wp.pl/en/investor/reports/report-172020-6519340961769601
Timestamp: 2020-08-06 15:30:35
Document Index: 153249478

Matched Legal Cases: ['art. 395', 'art. 399', '§ 1', 'art. 4021', '§ 1', 'art. 4022', '§ 19']

Report 17/2020
Current Report No. 17/2020 of June 8, 2020
Announcement on convening the Ordinary General Meeting of Wirtualna Polska Holding S.A. and draft resolutions to be voted on during the meeting
The Management Board of Wirtualna Polska Holding S.A., pursuant to art. 395, art. 399 § 1 in connection with z art. 4021 § 1 i art. 4022 of the Commercial Companies Code, convenes an Ordinary General Meeting of Shareholders (“General Meeting”) on July 14, 2020 on 12:00 to be held at the seat of the Company in Warsaw at Żwirki i Wigury 16, 02-092 Warsaw, with the following agenda:
2. Appointment of the Chairperson of the General Meeting.
3. Ascertaining of the correctness of the General Meeting convention and its capability of adopting resolutions.
4. Adoption of the agenda of the General Meeting.
5. Presentation by the Management Board of:
a. Company’s annual financial statements for the financial year ended 31 December 2019;
b. Wirtualna Polska Holding Capital Group’s consolidated annual financial statements for the financial year 2019 along with the Management Board’s Report on Wirtualna Polska Holding S.A. Capital Group's activities for the period of 3 and 12 month ended on 31 December 2019;
c. Management Board’s Motion on the distribution of profit for the financial year 2019 and prior years' retained profits.
6. Consideration of:
a. the Supervisory Board’s report on the results of the assessment of:
1) Company’s annual financial statements for the financial year ended 31 December 2019;
2) Wirtualna Polska Holding Capital Group’s consolidated annual financial statements for the financial year 2019 along with the Management Board’s Report on Wirtualna Polska Holding S.A. Capital Group's activities for the period of 3 and 12 month ended on 31 December 2019;
3) Management Board’s Motion on the distribution of profit for the financial year 2019 and prior years' retained profits.
b. Report on the activities of the Supervisory Board and the Audit Committee of the Supervisory Board of Wirtualna Polska Holding S.A. in 2019.
c. An Assessment of the Company’s standing, the manner of complying with informational duties of the Company, the sponsoring, charitable and other similar activities of the Company in 2019.
7. Consideration and approval of the Company’s annual financial statements for the financial year ended 31 December 2019.
8. Consideration and approval of the Wirtualna Polska Holding Capital Group’s consolidated annual financial statements for the financial year 2019 along with the Management Board’s Report on Wirtualna Polska Holding S.A. Capital Group's activities for the period of 3 and 12 month ended on 31 December 2019.
9. Adoption of the resolution on the on the distribution of profit for the financial year 2019 and prior years' retained profits.
10. Adoption of the resolutions on granting the vote of approval to the Members of the Management Board for the execution of their duties in 2019.
11. Adoption of the resolutions on granting the vote of approval to the Members of the Supervisory Board for the execution of their duties in 2019.
12. Adoption of the resolutions on the amendments to the Articles of Association and on approval of the uniformed text of the Articles of Association.
13. Adoption of a resolution regarding the consent to establish a limited property right on the Company's enterprise by concluding a registered pledge agreement on the collection of property and rights of the Company in order to perform the duties resulting from the loan agreement of February 25, 2020.
14. Adoption of a resolution regarding adoption of the Remuneration Policy of the Management Board and Supervisory Board of the Company.
15. Free motions.
16. Closing of the Shareholders’ Meeting
Attached hereto, the Management Board provides its announcement on convening the Company’s Extraordinary General Meeting made in compliance with Article 402² of the Commercial Companies Code and draft resolutions to be voted on during the meeting, together with attachments.
*Legal basis: *
Article 56, section 1.2a) of the act dated 29 July 2005 on public offering, the conditions governing the introduction of financial instruments to organised trading, and public companies in connection with § 19 Section 1 Items 1 and 2 of the Regulation issued by the Finance Minister on 29 March 2018 on the current and periodic information transmitted by securities issuers and the conditions for recognizing the information required by the regulations of a non-member state as equivalent.
en_announcement_ogm_wph_14072020.pdf
en_draft_resolution_ogm_14072020 (2).pdf
attachment_resolution_no_20_ogm_14072020_remuneration_policy.pdf