Investor Relations

2014

10 / 06

Annual General Meeting

Convened for 10th June 2014
The Annual General Meeting took place on June 10th 2014, at 12:00 noon, at the Company’s registered office at ul. Kwiatkowskiego 8, Tarnów, Poland, in conference room 57/58, 1st floor.

Acting in line with its Rules of Procedure, the Annual General Meeting resolved not to consider item 5 of the agenda − Appointment of the Ballot Counting Committee, given that the votes were counted electronically by the technical support staff.

Also, the Annual General Meeting did not adopt a resolution to appoint its Chair, because the Chair was elected by acclamation, as permitted under the Rules of Procedure for the General Meeting. 
 
No objections were raised by any of the shareholders for the record in the minutes. 

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