GSM General Shareholders Meeting
The Management Board of ELEKTROTIM S.A. with its registered office in Wrocław at ul. Stargardzka 8, entered into the Register of Entrepreneurs of the National Court Register under KRS number: 0000035081 by the District Court for Wrocław-Fabryczna, VI Commercial Division of the National Court Register (hereinafter: the Company), acting pursuant to Art. 399 § 1, art. 4021 § 1 and 2, in connection with art. 395 § 1, § 2 and § 21 of the Code of Commercial Companies and § 23 sec. 2 and § 24 of the Articles of Association of ELEKTROTIM S.A., informs that took place the Ordinary General Meeting of ELEKTROTIM S.A. on June 20, 2023, at 10:00 a.m. at the Company's registered office in Wrocław at ul. Stargardzka 8.
Resolutions adopted by the General Meeting of ELEKTROTIM S.A. on June 20, 2023 (PL)
Dividend for Shareholders of ELEKTROTIM S.A. (PL)
The proposed agenda:
1. Opening of the Ordinary General Meeting of ELEKTROTIM S.A.
2. Election of the Chairman of the Ordinary General Meeting of ELEKTROTIM S.A.
3. Confirmation of the correctness of convening the Ordinary General Meeting of ELEKTROTIM S.A. and its ability to adopt resolutions.
4. Election of the Returning Committee.
5. Adoption of the agenda.
6. Consideration of the Management Board's Report on the activities of ELEKTROTIM S.A. and the Capital Group for 2022.
7. Consideration of the Company's financial statements for 2022.
8. Consideration of the consolidated financial statements of the Capital Group for 2022.
9. Consideration of the Supervisory Board's report on activities in 2022.
10. Adoption of a resolution on the approval of the Management Board's Report on the activities of ELEKTROTIM S.A. and the Capital Group for 2022.
11. Adopting a resolution on approving the Company's financial statements for 2022.
12. Adoption of a resolution on approving the consolidated financial statements of the Capital Group for 2022.
13. Adopting a resolution on approving the Report of the Supervisory Board on its activities in 2022.
14. Adoption of a resolution on the distribution of profit for 2022.
15. Adoption of a resolution on the payment of dividend for 2022.
16. Adoption of a resolution on granting discharge to the President of the Management Board of the Company, Mr. Ariusz Bober, for the performance of his duties in 2022, in the period from January 1, 2022. until December 13, 2022.
17. Adoption of a resolution on granting discharge to Mr. Artur Więznowski on the performance of his duties in 2022 as a: a. Member of the Management Board - from January 1, 2022. until December 13, 2022; b. President of the Management Board - from December 14, 2022. until December 31, 2022.
18. Adoption of a resolution on granting discharge to Mr. Dariusz Kozikowski, Member of the Management Board of the Company, on the performance of his duties in 2022.
19. Adoption of a resolution on granting discharge to Krzysztof Wójcikowski, Member of the Management Board of the Company, for the performance of his duties in 2022, in the period from December 14, 2022. until December 31, 2022.
20. Adopting a resolution on granting discharge to the Chairman of the Supervisory Board, Mr. Maciej Posadza, for the performance of his duties in 2022.
21. Adoption of a resolution on granting discharge to Mr. Jan Walulik, Member of the Supervisory Board, for the performance of his duties in 2022.
22. Adoption of a resolution on granting discharge to Krzysztof Kaczmarczyk, Member of the Supervisory Board of the Company, for the performance of his duties in 2022.
23. Adoption of a resolution on granting discharge to Mr. Marek Gabryjelski, Member of the Supervisory Board of the Company, for the performance of his duties in 2022.
24. Adoption of a resolution on granting discharge to the Member of the Supervisory Board of the Company, Mr. Lesław Kula, for the performance of his duties in 2022.
25. Adoption of a resolution on the expiry of the mandate of the Chairman of the Supervisory Board of the Company, Mr. Maciej Posadzy.
26. Adopting a resolution on determining the length of the term of office for the newly appointed Chairman of the Supervisory Board of ELEKTROTIM S.A.
27. Adoption of a resolution on the appointment of the Chairman of the Supervisory Board of ELEKTROTIM S.A.
28. Adopting a resolution on determining the remuneration for the Chairman and Members of the Supervisory Board of ELEKTROTIM S.A.
29. Adoption of a resolution expressing an opinion on the „Report on remuneration of Members of the Management Board and Members of the Supervisory Board of ELEKTROTIM S.A. for 2022”.
30. Closing of the Ordinary General Meeting.
- Draft resolutions of the General Meeting of Shareholders of ELEKTROTIM SA_June 20, 2023
- Announcement of the General Meeting of Shareholders of ELEKTROTIM SA_June 20, 2023
- Power of Attorney template and GMS form ET June 20, 2023 (PL)
- Information clause at the General Meeting of Shareholders of ELEKTROTIM S.A. (PL)