General Meetings of Shareholders 2014

The Management Board of ELEKTROTIM with its registered seat in Wrocław Stargardzka 8, listed in Register of Entrepreneurs under the number KRS 0000035081 kept by the District Court for Wrocławia-Fabryczna, 6th Commercial Department of the National Court Register, acting on the basis of Article 26, section 2 and Article 27, sections 1 and 2 of the Statute of ELEKTROTIM S.A., art. 399, section 1, art. 4021paragraphs 1 and 1, in relation to art. 398, paragraphs 1 i 2 of the Code of Commercial Companies, calls the Extraordinary General Meeting of Shareholders of ELEKTROTIM S.A.  as of 17th February 2014, at 900 in the seat of the Company's Board in Wrocław, ul. ul. Stargardzka 8.

 Suggested Agenda:

  1. Opening of the Extraordinary General Meeting of Shareholders of ELEKTROTIM S.A.
  2. Election of the Chairperson of the Extraordinary General Meeting
  3. Selection of the Returning Committee
  4. Stating the correctness of the calling of the Meeting and its capability to pass resolutions.
  5. Accepting the Agenda.
  6. Passing Resolution on confirming the expiration of term of office of Stefan Dziedziul, the Member of the Supervisory Board.
  7. Passing Resolution on selecting the Member of the Supervisory Board of ELEKTROTIM S.A.
  8. Closure of the Extraordinary General Meeting of Shareholders.

Information about calling the Extraordinary General Meeting of Shareholders of ELEKTROTIM S.A.

Draft resolution for the General Assembly of ELEKTROTIM S.A.

Form of the Power of Attorney

Information regarding the total number of shares of ELEKTROTIM S.A.

Candidacy for the Member of the Supervisory Board of ELEKTROTIM S.A.

Curriculum Vitae of Janusz Rybka