GSM General Shareholders Meeting

The Board of ELEKTROTIM S.A. with its seat in Wrocław, The Board of ELEKTROTIM S.A. with its seat in Wrocław, ul. Stargardzka 8, registered in the Register of Entrepreneurs under the National Court Register number 0000035081 by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Department of the National Court Register, acting pursuant to Paragraph 23, section 4, letter a) and Paragraph 26, section 15 of the Articles of Association of ELEKTROTIM S.A. and to Article 398, section 1 of the Code of Commercial Companies in relation to Article  369, paragraph 5 of the Code of Commercial Companies, Article 399, paragraph 1, Article 402, paragraph 2, and Article 4022 of the Code of Commercial Companies, convenes the Extraordinary Meeting of Shareholders of ELEKTROTIM S.A. for 8 October 2019, at 10:00 AM at the seat of the Company in Wrocław, ul. Stargardzka 8.

The suggested Agenda:

  1. Opening of the Extraordinary General Meeting of Shareholders of ELEKTROTIM S.A.
  2. Appointing of the Chairperson of the Extraordinary General Meeting of Shareholders
  3. Stating the correctness of convening the Extraordinary General Meeting of Shareholders and its capability to pass resolutions.
  4. Accepting the Agenda.
  5. Passing Resolution on confirming the expiration of the term of office.
  6. Passing Resolution on appointing the Chairperson of the Supervisory Board of ELEKTROTIM S.A.
  7. Passing Resolution on appointing the Members of the Supervisory Board
  8. Closing of the Extraordinary General Meeting of Shareholders.

 Resolutions endorsed by the Extraordinary Meeting of Shareholders of ELEKTROTIM S.A. on 08.10.2019

List of Shareholders holding over 5% of votes at the Extraordinary General Meeting of Shareholders of ELEKTROTIM S.A. on 08.10.2019