Source: http://boryszew.pl/report-details?irr_id=2066
Timestamp: 2019-06-17 23:03:58
Document Index: 319973550

Matched Legal Cases: ['art. 409', '§ 1', '§ 1', 'art. 430', '§ 1', '§ 13', 'art. 385', '§ 1', '§ 13']

The Management Board of Boryszew S.A. releases to public the contents of resolutions passed on the Extraordinary General Meeting of Boryszew S.A. on 17 February, 2014.
Of the Extraordinary General Meeting of Boryszew S.A. dated 17 February, 2014
The Extraordinary General Meeting acting according to art. 409 § 1 of the commercial companies code, makes the choice of Chairman of the Extraordinary General Meeting of Boryszew S.A. to Mr. Zygmunt Urbaniak.
In secret ballot it voted 806,141,896 valid votes out of 806,141,896 shares, i.e. out of 36.64 % shares in the initial capital of the Company, as follows:
1) for passing resolution: 806,141,896 votes,
The Extraordinary General Meeting accepts the agenda of the Meeting published on the web site of the Company at www.boryszew.com.pl and in the current report no 2/2014 published on 21 January, 2014.
In public voting it voted 806,141,896 valid votes out of 806,141,896 shares, i.e. out of 36.64 % shares in the initial capital of the Company, as follows:
1) for passing resolution: 771,978,196 votes,
3) sustained: 34,163,700 vote,
The above mentioned resolution comes into force from the day of its passing and the changes in the Statute resulting from hereto resolution and provision of § 1 article 8 come into force from the day of registration of Boryszew’s shares’ combination made by the Registry Court.
The resolution comes into force from the date of registration by the register court of the above mentioned changes.
Regarding: change in the the Company's Articles of Association
Acting on behalf of art. 430 § 1 and 5 of the Commercial companies code and § 13 passage 8 point 4 of the Company's Articles of Association, it is resolved:
Of the Extraordinary General Meeting of Boryszew S.A. dated 17 February 2014
Acting on behalf of art. 385 § 1 of the Commercial Companies Code and § 13 passage 8 point 6 of the Company's Articles of Association, it is resolved:
Mr. Tadeusz Pietka has been dismissed from the composition of the Supervisory Board of Boryszew S.A.
The resolution comes into force on the date of its adoption.
1) for passing resolution: 776,095,612 votes,
2) against resolution: 17,576,553 vote,
3) sustained: 12,469,731 vote,
Mr. Arkadiusz Krężel has been dismissed from the composition of the Supervisory Board of Boryszew S.A.
Mr. Zygmunt Urbaniak has been dismissed from the composition of the Supervisory Board of Boryszew S.A.
Mr. Mirosław Kutnik has been dismissed from the composition of the Supervisory Board of Boryszew S.A.
Mr. Arkadiusz Krężel has been appointed to the composition of the Supervisory Board of Boryszew S.A.
1) for passing resolution: 777,941,612 votes,
2) against resolution: 20,232,038 vote,
3) sustained: 7,968,246 vote,
Mr. Zygmunta Urbaniaka has been appointed to the composition of the Supervisory Board of Boryszew S.A.
Mr. Mirosław Kutnik has been appointed to the composition of the Supervisory Board of Boryszew S.A.
Mr. Janusz Siemieniec has been appointed to the composition of the Supervisory Board of Boryszew S.A.
Mr. Jana Bogolubow has been appointed to the composition of the Supervisory Board of Boryszew S.A.
Mr. Tadeusz Pietka has been appointed to the composition of the Supervisory Board of Boryszew S.A.