OGM 11.05.2016

Ordinary General Meeting of the Company

May 11, 2016, 11:00 AM
Warszawa, Ostrobramska 86
Date of registration: April 25, 2016.

Agenda:

  1. Opening of the Ordinary General Meeting;
  2. Election of the Chair of the Ordinary General Meeting;
  3. Determination of the ability of the General Meeting to adopt resolutions;
  4. Adoption of the agenda;
  5. Presentation of reports of the Supervisory Board, assessing: (a) the Management Board’s report on activities of the Company and the Management Board’s report on activities of Atende S.A. Capital Group for 2015, (b) financial statements of the Company and consolidated financial statements of Atende S.A. Capital Group for 2015, (c) the Management Board’s proposal on the distribution of profit for 2015, as well as (d) the Company’s financial standing in 2015; 
  6. Review and approval of the Management Board’s report on activities of the Company for 2015;
  7. Review and approval of the Management Board’s report on activities of the Atende S.A. Capital Group for 2015;
  8. Review and approval of financial statements of the Company for 2015;
  9. Review and approval of consolidated financial statements of Atende S.A. Capital Group for 2015; 
  10. Distribution of the Company’s profit for 2015;
  11. Acknowledgement of the fulfilment of duties by members of the Management Board in 2015;
  12. Acknowledgement of the fulfilment of duties by members of the Supervisory Board in 2015;
  13. Closing of the meeting.

Number of shares: 36 343 344, number of votes: 36 343 344, all shares are ordinary bearer shares.


Transmission of the general meeting (PL)