The Management Board of Grupa Kapitałowa IMMOBILE S.A. has announced the convening of the Ordinary General Meeting, which will be held on June 29, 2020, at 12:00, in Bydgoszcz, Gdańska 14, at the ‘Hotel pod Orłem’. We encourage you to register your presence at the GM – this can be done by 13 June.

We invite all current Shareholders and people who are interested in the functioning of the IMMOBILE Group to take part the General Meeting. It will also be an excellent opportunity for new investors who would like to see how one of the most important cyclical events in the life of listed companies does look like and the opportunity to get to know more about the Group’s activities.

The agenda includes:

  1. Opening of the General Meeting.
  2. Election of the Chairman of the General Meeting.
  3. Confirmation that the General Meeting has been properly convened and is able to adopt resolutions.
  4. Approval of the agenda.
  5. Consideration of the Management Board’s report on the Company’s operations and the Company’s financial statements for the financial year 2019.
  6. Consideration of the Management Board’s report on the activities of the Company’s capital group and the financial statements of the Company’s capital group for the financial year 2019.
  7. Consideration of the report on the activities of the Supervisory Board in 2019.
  8. Adopting resolutions on the following matters:
    a) approval of the Management Board’s report on the Company’s operations for 2019,
    b) approval of the Company’s financial statements for the financial year 2019,
    c) approval of the Management Board’s report on the activities of the Company’s capital group for 2019,
    d) approval of the consolidated financial statements of the Company’s capital group for 2019,
    e) allocation of profit for 2019,
    f) adopting a resolution regarding the payment of dividend and determining the date of acquiring the right to dividend and the date of its payment.
  9.  Adoption of resolutions on acknowledging the fulfillment of duties by members of the Company’s Management Board in 2019.
  10.  Adoption of resolutions on acknowledging the fulfillment of duties by the members of the Company’s Supervisory Board in 2019.
  11. Adoption of a resolution regarding the adoption of the Remuneration Policy in the Company.
  12. Adoption of a resolution regarding: merger of the Company with the company Cezaro Spółka z o.o.
  13. Closing of the General Meeting.

More information about the General Meeting:

Announcement about General Meeting

Draft resolutions

Recommendation of the Company's Management Board regarding the payment of dividend
Result presentation of the Grupa Kapitałowa IMMOBILE for 2019

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