The Management Board of ELEKTROTIM S.A., headquartered in Wrocław at Stargardzka 8, registered in the Register of Entrepreneurs of the National Court Register under KRS number: 0000035081 by the District Court for Wrocław-Fabryczna, 6th Commercial Division of the National Court Register (hereinafter: the Company), acting pursuant to Articles 399 § 1, 402(1) § 1 and 2, in connection with Articles 395 § 1, § 2, and § 21 of the Commercial Companies Code and § 23 section 2 and § 24 of the Company’s Articles of Association, informs that the Ordinary General Meeting of ELEKTROTIM S.A. took place on June 20, 2023, at 10:00 AM at the Company’s headquarters in Wrocław, at Stargardzka 8.
Proposed agenda:
Opening of the Ordinary General Meeting of ELEKTROTIM S.A.
Election of the Chairman of the Ordinary General Meeting of ELEKTROTIM S.A.
Confirmation of the legality of the convening of the Ordinary General Meeting of ELEKTROTIM S.A. and its ability to adopt resolutions.
Election of the Scrutiny Committee.
Adoption of the agenda.
Consideration of the Management Board’s report on the activities of ELEKTROTIM S.A. and the Capital Group for 2022.
Consideration of the financial statement of the Company for 2022.
Consideration of the consolidated financial statement of the Capital Group for 2022.
Consideration of the Supervisory Board’s report on its activities in 2022.
Adoption of a resolution to approve the Management Board’s report on the activities of ELEKTROTIM S.A. and the Capital Group for 2022.
Adoption of a resolution to approve the financial statement of the Company for 2022.
Adoption of a resolution to approve the consolidated financial statement of the Capital Group for 2022.
Adoption of a resolution to approve the Supervisory Board’s report on its activities in 2022.
Adoption of a resolution on the distribution of profits for the year 2022.
Adoption of a resolution on the payment of a dividend for the year 2022.
Adoption of a resolution to grant discharge to the President of the Management Board, Mr. Ariusz Bober, for the performance of duties in the year 2022, from January 1, 2022, to December 13, 2022.
Adoption of a resolution to grant discharge to Mr. Artur Więznowski for the performance of duties in 2022:
Member of the Management Board – from January 1, 2022, to December 13, 2022;
President of the Management Board – from December 14, 2022, to December 31, 2022.
Adoption of a resolution to grant discharge to the Member of the Management Board, Mr. Dariusz Kozikowski, for the performance of duties in 2022.
Adoption of a resolution to grant discharge to the Member of the Management Board, Mr. Krzysztof Wójcikowski, for the performance of duties in 2022, from December 14, 2022, to December 31, 2022.
Adoption of a resolution to grant discharge to the Chairman of the Supervisory Board, Mr. Maciej Posadza, for the performance of duties in 2022.
Adoption of a resolution to grant discharge to the Member of the Supervisory Board, Mr. Jan Walulik, for the performance of duties in 2022.
Adoption of a resolution to grant discharge to the Member of the Supervisory Board, Mr. Krzysztof Kaczmarczyk, for the performance of duties in 2022.
Adoption of a resolution to grant discharge to the Member of the Supervisory Board, Mr. Marek Gabryjelski, for the performance of duties in 2022.
Adoption of a resolution to grant discharge to the Member of the Supervisory Board, Mr. Lesław Kula, for the performance of duties in 2022.
Adoption of a resolution to confirm the expiration of the mandate of the Chairman of the Supervisory Board, Mr. Maciej Posadza.
Adoption of a resolution to determine the term of office for the newly appointed Chairman of the Supervisory Board of ELEKTROTIM S.A.
Adoption of a resolution to appoint the Chairman of the Supervisory Board of ELEKTROTIM S.A.
Adoption of a resolution to determine the remuneration for the Chairman and Members of the Supervisory Board of ELEKTROTIM S.A.
Adoption of a resolution on the opinion on the “Report on the remuneration of the Members of the Management Board and the Members of the Supervisory Board of ELEKTROTIM S.A. for the year 2022.”
Closing of the Ordinary General Meeting.
