OGM 25.06.2020

Ordinary General Meeting of the Company

Juna 25, 2020, 11:00 AM
Warszawa, plac Konesera 10a
Date of registration: June 9, 2020

  1. Opening of the Ordinary General Meeting;
  2. Election of the Chairperson of the Ordinary General Meeting;
  3. Determination of the General Meeting’s ability to adopt resolutions;
  4. Adoption of the agenda;
  5. Examination of the Management Board Report on the operations of the Company and the Atende S.A. Capital Group, as well as the financial statements of the Company and consolidated financial statements of the Atende S.A. Capital Group for 2019, as well as the motion of the Management Board concerning distribution of profit for 2019;
  6. Presentation of the report of the Company's Supervisory Board on the assessment of: (a) Management Board Report on the operations of the Company and the Atende S.A. Capital Group for 2019, (b) financial statements of the Company and consolidated financial statements of the Atende S.A. Capital Group for 2019, (c) motion of the Management Board concerning distribution of the Company’s profit for 2019, and (d) the Company’s standing and the activity of the Company’s Supervisory Board; 
  7. Adoption of a resolution on approval of the Management Board Report on the operations of the Company and the Atende S.A. Capital Group for 2019;
  8. Adoption of a resolution on approval of the financial statements of the Company for 2019;
  9. Adoption of a resolution on approval of the consolidated financial statements of the Atende S.A. Capital Group for 2019; 
  10. Adoption of a resolution on distribution of the Company’s profit for 2019 and on specification of the dividend date and the dividend payment date;
  11. Adoption of resolutions on acknowledgement of the fulfilment of duties by Members of the Company’s Management Board in the year 2019;
  12. Adoption of resolutions on acknowledgement of the fulfilment of duties by Members of the Company’s Supervisory Board in the year 2019;
  13. Adoption of a resolution on the approval of a remuneration policy for Members of the Company’s Management Board and Supervisory Board;
  14. Closing of the meeting.

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