Current report No. 17/2021
Time: 8:12 pm
Subject: Convening of the Extraordinary General Meeting of the Company on 01.06.2021.
Legal basis: Article 56 section 1 (2) of the Act on Public Offering – current and periodic information
The Management Board of POLNORD SA with its registered office in Warsaw (the “Company”), acting pursuant to art. 399 § 1 in connection with art. 4021 and 4022 of the Commercial Companies Code (“CCC”), hereby convenes the Extraordinary General Meeting of the Company to be held on 1 June 2021, 12:00 p.m., in the office building in Warsaw, Wilanów District, at Adama Branickiego 15 St (second floor) in the Company’s conference room.
1) Opening of the Extraordinary General Meeting.
2) Election of the Chairman of the Extraordinary General Meeting.
3) Confirmation that the Extraordinary General Meeting has been duly convened and is capable of adopting resolutions.
4) Adoption of the agenda of the Extraordinary General Meeting.
5) Adoption of a resolution regarding changes in the composition of the Company's
6) Closing of the Extraordinary General Meeting.
The attached Company presents the content of the announcement on the convening of the Extraordinary General Meeting of the Company and draft resolutions.
Detailed legal basis: Pursuant to § 19 section 1 item 1 and 2 of the Regulation of the Minister of Finance of 28 March 2018, regarding current and periodic information submitted by issuers of securities and the terms governing recognition of information required by the laws of a non-member state as equivalent information.
SIGNATURES OF THE COMPANY’S REPRESENTATIVES
2021-04-19 Michał Melaniuk - President of the Management Board
2021-04-19 Péter Bódis - Member of the Management Board
2021-04-19 Marcin Gomoła - Member of the Management Board