OGM 3.06.2019

Ordinary General Meeting of the Company

June 3, 2019, 11:00 AM
Warszawa, plac Konesera 10a
Date of registration: May 18, 2019

  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. Examination of the Directors' Report on activities 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 2018, as well as the motion of the Management Board on the allocation of profit for 2018;
  6. Presentation of the report of the Company's Supervisory Board on the assessment of: (a) the Directors' Report on activities of the Company and the Atende S.A. Capital Group for 2018, (b) financial statements of the Company and consolidated financial statements of the Atende S.A. Capital Group for 2018, (c) the Management Board’s motion on the allocation of profit for 2018, as well as (d) the Company’s standing and the activity of the Supervisory Board; 
  7. Adoption of a resolution on approval of the Directors' Report on activities of the Company and the Atende S.A. Capital Group for 2018;
  8. Adoption of a resolution on approval of the financial statements of the Company for 2018;
  9. Adoption of a resolution on approval of the consolidated financial statements of the Atende S.A. Capital Group for 2018; 
  10. Adoption of a resolution on allocation of the Company’s profit for 2018 and on setting the record date and the dividend payment date;
  11. Adoption of resolutions on exonerating Members of the Company's Management Board in respect of their duties in 2018;
  12. Adoption of resolutions on exonerating Members of the Supervisory Board in respect of their duties in 2018;
  13. Adoption of a resolution on setting remuneration of Members of the Supervisory Board and the Audit Committee;
  14. Closing of the meeting.

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