The General Meeting of Shareholders of Grupa Kapitałowa IMMOBILE S.A. is ahead of us! We invite both long-term and new Shareholders of our company to participate in this event. This is a unique opportunity to exchange experiences with other investors and to talk about the latest events in the life of our companies with their managers.

In Current Report No. 11/2021, the Management Board of Grupa Kapitałowa IMMOBILE S.A. informed about the convening of the Ordinary General Meeting to be held on June 30, 2021 at 13:00, in Bydgoszcz at the Hotel pod Orłem at ul. Gdańska 14. In order to participate in the General Meeting of Shareholders, you must notify your brokerage house of an instruction to participate within 16 days before the event.

The agenda of the General Meeting 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 capable of adopting 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 2020.
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 2020.
7. Consideration of the report on the activities of the Supervisory Board in 2020.
8. Adoption of resolutions on the following matters:

a) approval of the Management Board’s report on the Company’s operations for 2020,
b) approval of the Company’s financial statements for the financial year 2020,
c) approval of the Management Board’s report on the operations of the Company’s capital group for 2020,
d) approval of the consolidated financial statements of the Company’s capital group for 2020,
e) coverage of loss for 2020,

9. Adoption of resolutions on the acknowledgment of the fulfillment of duties by the members of the Management Board in 2020.
10. Adoption of resolutions on the acknowledgment of the fulfillment of duties by members of the Company’s Supervisory Board in 2020.
11. Adoption of a resolution on the opinion on the Report on the remuneration of Members of the Management Board and Supervisory Board for 2019 and 2020 in the Company.
12. Adoption of a resolution on the change of remuneration in the Supervisory Board of the Company.
13. Adoption of resolutions regarding changes to the Company’s Articles of Association;
14. Adoption of the uniform text of the Articles of Association of the Company;
15. Closing of the General Meeting.

All those who would like to learn more about the planned course and draft resolutions that will be discussed at the General Meeting of Shareholders, we invite to read the following documents:

Announcement of convening the General Meeting of Shareholders

Draft resolutions

If you have any questions or concerns regarding registration and participation in the General Meeting of Shareholders, please contact us.

Investor’s Newsletter – MAY 2021
Results of Grupa Kapitałowa IMMOBILE for the 1st quarter of 2021

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