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GSM General Shareholders Meeting

The Management Board of ELEKTROTIM S.A., headquartered at 8 Stargardzka Street, Wrocław, registered in the Register of Entrepreneurs of the National Court Register under number KRS: 0000035081 by the District Court for Wrocław-Fabryczna, 6th Commercial Division of the National Court Register (hereinafter: the Company), acting pursuant to Article 399 § 1 and Article 402 (1) § 1 and 2 of the Commercial Companies Code, in connection with Article 395 of the Commercial Companies Code and § 23(2) and § 24 of the Articles of Association of ELEKTROTIM S.A., hereby convenes the Annual General Meeting of ELEKTROTIM S.A. on June 25, 2024, at 10:00 AM at the Company's headquarters at 8 Stargardzka Street, Wrocław.  

Proposed agenda:

  1. Opening of the Annual General Meeting of ELEKTROTIM S.A.
  2. Election of the Chairman of the Annual General Meeting of ELEKTROTIM S.A.
  3. Confirmation of the proper convening of the Annual General Meeting of ELEKTROTIM S.A. and its capacity to adopt resolutions.
  4. Election of the Scrutiny 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 2023.
  7. Consideration of the Company's Financial Statements for 2023.
  8. Consideration of the Consolidated Financial Statements of the Capital Group for 2023.
  9. Consideration of the Supervisory Board's Report on its activities in 2023.
  10. Adoption of a resolution approving the Management Board's Report on the activities of ELEKTROTIM S.A. and the Capital Group for 2023.
  11. Adoption of a resolution approving the Company's Financial Statements for 2023.
  12. Adoption of a resolution approving the Consolidated Financial Statements of the Capital Group for 2023.
  13. Adoption of a resolution approving the Supervisory Board's Report on its activities in 2023.
  14. Adoption of a resolution on the distribution of profit for 2023.
  15. Adoption of a resolution on the payment of a dividend for 2023. 
  16. Adoption of a resolution granting a vote of approval to the President of the Management Board, Mr. Artur Więznowski, for the performance of his duties in 2023.
  17. Adoption of a resolution granting a vote of approval to the Member of the Management Board, Mr. Dariusz Kozikowski, for the performance of his duties in 2023.
  18. Adoption of a resolution granting a vote of approval to the Member of the Management Board, Mr. Krzysztof Wójcikowski, for the performance of his duties in 2023. 
  19. Adoption of a resolution granting a vote of approval to the Chairman of the Supervisory Board, Mr. Maciej Posadzy, for the performance of his duties in 2023. 
  20. Adoption of a resolution granting a vote of approval to the Member of the Supervisory Board, Mr. Jan Walulik, for the performance of his duties in 2023.
  21. Adoption of a resolution granting a vote of approval to the Member of the Supervisory Board, Mr. Krzysztof Kaczmarczyk, for the performance of his duties in 2023.
  22. Adoption of a resolution granting a vote of approval to the Member of the Supervisory Board, Mr. Marek Gabryjelski, for the performance of his duties in 2023.
  23. Adoption of a resolution granting a vote of approval to the Member of the Supervisory Board, Mr. Lesław Kula, for the performance of his duties in 2023.
  24. Adoption of a resolution determining the term of office for two newly appointed Members of the Supervisory Board of ELEKTROTIM S.A.
  25. Adoption of a resolution appointing a Member of the Supervisory Board of ELEKTROTIM S.A.
  26. Adoption of a resolution appointing a Member of the Supervisory Board of ELEKTROTIM S.A.
  27. Adoption of a resolution determining the remuneration for the Chairman and Members of the Supervisory Board of ELEKTROTIM S.A.
  28. Adoption of a resolution determining the remuneration for the Chairman and Members of the Audit Committee of ELEKTROTIM S.A.
  29. Adoption of a resolution approving the "Report on the Remuneration of the Members of the Management Board and the Supervisory Board of ELEKTROTIM S.A. for 2023." 
  30. Adoption of a resolution amending the Articles of Association of ELEKTROTIM S.A. by repealing the current content of the Articles of Association in its entirety and adopting a new content as a unified text.
  31. Closing of the Annual General Meeting.