Source: http://www.boryszew.com.pl/report-details?irr_id=1871
Timestamp: 2019-10-15 16:51:50
Document Index: 732468262

Matched Legal Cases: ['art. 393', 'art. 395', '§ 2', '§ 13', 'art. 395', '§ 2', '§ 13', 'art. 395', '§ 2', '§ 13', 'art. 430', '§ 1', '§ 13', 'art. 385', '§ 1', '§ 12']

The Management Board of Boryszew S.A. gives to public knowledge the contents of resolutions, which will be discussed on the General Meeting of Boryszew S.A. on June 22nd, 2010.
Ordinary General Meeting accepts the agenda of the Meeting published on the web site of the Company at www.ir.boryszew.com.pl and in the current report no …. of ……., 2010 passed to the public knowledge on ……………..
Regarding: the approval of the Management Board’s Report on Company’s activity in 2009.
Acting on behalf of art. 393 point 1 and art. 395 § 2 point 1 of the Commercial companies code and § 13 passage 8 point 1 of the Company’s Statute, it is resolved:
The Management Board’s Report on Company’s activity in 2009 has been approved.
Regarding: the approval of the Company’s financial report for 2009.
The Company’s financial report for 2009 has been approved, as follows:
- balance sheet on December 31st, 2009 for PLN 535,528 th.
- profit and loss account for the period 01.01-31.12.2009 for the net profit of PLN 14,622 th. and the total income of PLN 14,860 th.
- changes in own capital for the period 01.01-31.12.2009 for the increase of own capital in the amount of PLN 14,859 th.
- cash flow statement for the period 1.01-31.12.2009 for the ouflow in the amount of PLN 2,690 th.
Regarding: the approval of the Management Board’s Report on Capital Group’s activity in 2009.
The Management Board’s Report on Boryszew Capital Group’s activity in 2009 has been approved.
Regarding: the approval of the Consolidated Financial Report on Boryszew Capital Group for 2009.
The Consolidated Financial Report on Boryszew Capital Group for 2009 has been approved, as follows:
- consolidated balance sheet prepared on December 31st, 2009 for the amount of PLN 2,043,746 th.
- consolidated profit and loss account for the period 1.01-31.12.2009 for the net profit of PLN 51,698 th. and the total income of PLN 67,193 th.
- changes in consolidated own capital for the period 01.01-31.12.2009 for the increase of own capital in the amount of PLN 109,907 th.
- consolidated cash flow statement for the period 1.01-31.12.2009 for the inflow in the amount of PLN 16,242 th.
Regarding: distribution of the net profit for 2009
Acting on behalf of art. 395 § 2 point 2 of the Commercial companies code and § 13 passage 8 point 2 of the Company’s Statute, it is resolved:
The Ordinary General Meeting decides to assign the net profit for 2009 in the amount of PLN 14,622 to increase the reserve capital of the company.
Regarding: discharging of Mrs. Małgorzata Iwanejko from fulfillment of duties as the Chairman of the Management Board in 2009.
Acting on behalf of art. 395 § 2 point 3 of the Commercial companies code and § 13 passage 8 point 3 of the Company’s Statute, it is resolved:
Mrs. Małgorzata Iwanejko has been discharged from fulfillment of duties as Chairman of the Management Board in 2009.
Regarding: discharging of Mr. Arkadiusz Krężel from fulfillment of his duties in 2009.
Mr. Arkadiusz Krężel has been discharged from fulfillment of his duties as President of the Supervisory Board in 2009.
Regarding: discharging of Mr. Zygmunt Urbaniak from fulfillment of his duties in 2009.
Mr. Zygmunt Urbaniak has been discharged from fulfillment of his duties as Secretary of the Supervisory Board in 2009.
Regarding: discharging of Mr. Roman Karkosik from fulfillment of his duties in 2009.
Mr. Roman Karkosik has been discharged from fulfillment of his duties as member of the Supervisory Board in 2009
Regarding: discharging of Mr. Adam Cich from fulfillment of his duties in the period from 01.01 till 26.06.2009.
Mr. Adam Cich has been discharged from fulfillment of his duties as Member of the Supervisory Board in the period of 1.01-26.06.2009.
Regarding: discharging of Mr. Wojciech Sierka from fulfillment of his duties in the period from 01.01 till 26.06.2009.
Mr. Wojciech Sierka has been discharged from fulfillment of his duties as member of the Supervisory Board in the period of 1.01-26.06.2009
Regarding: discharging of Mr. Paweł Miller from fulfillment of his duties in the period from 26.06 till 31.12.2009.
Mr. Paweł Miller has been discharged from fulfillment of his duties as member of the Supervisory Board in the period of 26.06-31.12.2009
Regarding: discharging of Mr. Tadeusz Pietka from fulfillment of his duties in the period from 26.06 till 31.12.2009.
Mr. Tadeusz Piętka has been discharged from fulfillment of his duties as member of the Supervisory Board in the period of 26.06-31.12.2009
Acting on behalf of art. 430 § 1 of the Commercial companies code and § 13 passage 7 point 4 of the Company’s Statute, it is resolved:
In connection with the planned establishing the Science-Technology Park Business Elana Park and the Center of Logistics Services on the territory of Boryszew S.A. Oddział Elana in Toruń it is necessary to extend the activity of the Company.
Change of the structure of the initial capital is caused by conversion of 32,500 pieces of inscribed preferred A-series shares into 32,500 pieces of regular bearer A-series shares.
The above mentioned change was executed on March 1st, 2010 on the motion of Company’s shareholders.
Regarding: change in the Supervisory Board of the Company.
Acting on behalf of art. 385 § 1 of the Commercial companies code and § 12 passage 1 of the Company’s Statute, it is resolved: