Investor Relations

2013

03 / 06

Extraordinary General Meeting

Convened for 3rd June 2013
The Extraordinary General Meeting of Shareholders took place at 12:00 on 3rd June 2013 at the registered office of the Company at the following address: ul. Kwiatkowskiego 8, 33-101 Tarnów, Poland.

Further to the decision of the Chairwoman of the Extraordinary General Meeting, considering point 5 of the Agenda was cancelled due to electronic voting with the use of the computer system, mentioned in paragraph 34 of the Regulations of the General Meeting. 

During the Extraordinary General Meeting a proxy of a Shareholder – the European Bank for Reconstruction and Development - submitted an application to remove point 6 of the Agenda “Adopting a resolution on dismissal a Member of the Supervisory Board” which was put on the Agenda at the request of this Shareholder.

During  the  Extraordinary General Meeting an objection was raised against resolution No. 3 of the protocol. 


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