RESOLUTION NO. 1/17
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF GRUPA KĘTY S.A. of 31 May 2017
1. The General Meeting of Shareholders of Grupa KĘTY S.A., acting pursuant to Article 395 § 2 item 1 of the Polish Code of Commercial Companies, the Accounting Act of 29 September 1994 and § 30 Clause 1 item 1 of the Company’s Articles of Association, after examination, hereby approves of the financial statements for 2016, including:
and approves of the Management Board’s report on the Company’s operations in 2016.
2. The resolution shall come into force upon its adoption.
The number of shares from which valid votes were cast amounted to 5,680,001, which accounts for 59.85% of the Company’s share capital. The total number of valid votes amounted to 5,680,001, including 5,674,709 votes for the resolution, 5,292 abstentions, and no votes against.
RESOLUTION NO. 2/17
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF GRUPA KĘTY S.A. of 31 May 2017
1. The General Meeting of Shareholders of Grupa KĘTY S.A., acting pursuant to Article 395 § 5 of the Polish Code of Commercial Companies, the Accounting Act of 29 September 1994 and § 30 Clause 1 item 1 of the Company’s Articles of Association, after examination, hereby approves of the Group’s consolidated financial statements for 2016, including:
and approves of the report on the Group’s operations in 2016.
2. The resolution shall come into force upon its adoption.
The number of shares from which valid votes were cast amounted to 5,680,001, which accounts for 59.85% of the Company’s share capital. The total number of valid votes amounted to 5,680,001, including 5,674,709 votes for the resolution, 5,292 abstentions, and no votes against.
RESOLUTION NO. 3/17
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF GRUPA KĘTY S.A. of 31 May 2017
1. The General Meeting of Shareholders of Grupa KĘTY S.A., acting pursuant to Article 348 § 1 and Article 395 § 2 item 2 of the Code of Commercial Companies and § 30 Clause 1 item 2 and § 36 of the Company’s Articles of Association, hereby decides:
The dividend day (the date when the right to divided is determined) shall be 24 August 2017, and the dividend payment date shall be 7 September 2017 (75,919,840.00 PLN) and 23 November 2017 (208.779.560,00 PLN).
2. The resolution shall come into force upon its adoption.
The number of shares from which valid votes were cast amounted to 5,680,001, which accounts for 59.85% of the Company’s share capital. The total number of valid votes amounted to 5,680,001, including 5,127,990 votes for the resolution, 288,526 votes against the resolution, and 263,485 abstentions.
RESOLUTION NO. 4/17
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF GRUPA KĘTY S.A. of 31 May 2017
1. The General Meeting of Shareholders of Grupa KĘTY S.A., acting pursuant to Article 395 § 2 item 3 of the Polish Code of Commercial Companies and § 30 Clause 1 item 3 of the Company’s Articles of Association, hereby discharges Mr Dariusz Mańko, the President of the Management Board, for due performance of his duties in the financial year 2016.
2. The resolution shall come into force upon its adoption.
The number of shares from which valid votes were cast amounted to 5,680,001, which accounts for 59.85% of the Company’s share capital. The total number of valid votes amounted to 5,680,001, including 5,674,709 votes for the resolution, 5,292 abstentions, and no votes against.
RESOLUTION NO. 5/17
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF GRUPA KĘTY S.A. of 31 May 2017
1. The General Meeting of Shareholders of Grupa KĘTY S.A., acting pursuant to Article 395 § 2 item 3 of the Polish Code of Commercial Companies and § 30 Clause 1 item 3 of the Company’s Articles of Association, hereby discharges Mr Adam Piela, a Member of the Management Board, for due performance of his duties in the financial year 2016.
2. The resolution shall come into force upon its adoption.
The number of shares from which valid votes were cast amounted to 5,680,001, which accounts for 59.85% of the Company’s share capital. The total number of valid votes amounted to 5,680,001, including 5,674,709 votes for the resolution, 5,292 abstentions, and no votes against.
RESOLUTION NO. 6/17
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF GRUPA KĘTY S.A. of 31 May 2017
1. The General Meeting of Shareholders of Grupa KĘTY S.A., acting pursuant to Article 395 § 2 item 3 of the Polish Code of Commercial Companies and § 30 Clause 1 item 3 of the Company’s Articles of Association, hereby discharges Mr Maciej Matusiak, a Member of the Supervisory Board, for due performance of his duties in the financial year 2016.
2. The resolution shall come into force upon its adoption.
The number of shares from which valid votes were cast amounted to 5,680,001, which accounts for 59.85% of the Company’s share capital. The total number of valid votes amounted to 5,680,001, including 5,674,709 votes for the resolution, 5,292 abstentions, and no votes against.
RESOLUTION NO. 7/17
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF GRUPA KĘTY S.A. of 31 May 2017
1. The General Meeting of Shareholders of Grupa KĘTY S.A., acting pursuant to Article 395 § 2 item 3 of the Polish Code of Commercial Companies and § 30 Clause 1 item 3 of the Company’s Articles of Association, hereby discharges Mr Szczepan Strublewski, a Member of the Supervisory Board, for due performance of his duties in the financial year 2016.
2. The resolution shall come into force upon its adoption.
The number of shares from which valid votes were cast amounted to 5,680,001, which accounts for 59.85% of the Company’s share capital. The total number of valid votes amounted to 5,680,001, including 5,674,709 votes for the resolution, 5,292 abstentions, and no votes against.
RESOLUTION NO. 8/17
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF GRUPA KĘTY S.A. of 31 May 2017
1. The General Meeting of Shareholders of Grupa KĘTY S.A., acting pursuant to Article 395 § 2 item 3 of the Polish Code of Commercial Companies and § 30 Clause 1 item 3 of the Company’s Articles of Association, hereby discharges Mr Jerzy Surma, a Member of the Supervisory Board, for due performance of his duties in the financial year 2016.
2. The resolution shall come into force upon its adoption.
The number of shares from which valid votes were cast amounted to 5,680,001, which accounts for 59.85% of the Company’s share capital. The total number of valid votes amounted to 5,680,001, including 5,674,709 votes for the resolution, 5,292 abstentions, and no votes against.
RESOLUTION NO. 9/17
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF GRUPA KĘTY S.A. of 31 May 2017
1. The General Meeting of Shareholders of Grupa KĘTY S.A., acting pursuant to Article 395 § 2 item 3 of the Polish Code of Commercial Companies and § 30 Clause 1 item 3 of the Company’s Articles of Association, hereby discharges Mr Jerzy Marciniak, a Member of the Supervisory Board, for due performance of his duties in the financial year 2016.
2. The resolution shall come into force upon its adoption.
The number of shares from which valid votes were cast amounted to 5,680,001, which accounts for 59.85% of the Company’s share capital. The total number of valid votes amounted to 5,680,001, including 5,674,709 votes for the resolution, 5,292 abstentions, and no votes against.
RESOLUTION NO. 10/17
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF GRUPA KĘTY S.A. of 31 May 2017
1. The General Meeting of Shareholders of Grupa KĘTY S.A., acting pursuant to Article 395 § 2 item 3 of the Polish Code of Commercial Companies and § 30 Clause 1 item 3 of the Company’s Articles of Association, hereby discharges Mr Paweł Niedziółka, a Member of the Supervisory Board, for due performance of his duties in the financial year 2016.
2. The resolution shall come into force upon its adoption.
The number of shares from which valid votes were cast amounted to 5,680,001, which accounts for 59.85% of the Company’s share capital. The total number of valid votes amounted to 5,680,001, including 5,674,709 votes for the resolution, 5,292 abstentions, and no votes against.
RESOLUTION NO. 11/17
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF GRUPA KĘTY S.A. of 31 May 2017
1. The General Meeting of Shareholders of Grupa KĘTY S.A., acting pursuant to Article 385 § 1 of the Polish Code of Commercial Companies and § 17 Clause 2 of the Company’s Articles of Association, hereby appoints the following members of the Company’s Supervisory Board for the tenth term of office:
2. The resolution shall come into force upon its adoption.
The number of shares from which valid votes were cast amounted to 5,680,001, which accounts for 59.85% of the Company’s share capital. The total number of valid votes cast for each candidate amounted to 5,680,001.
RESOLUTION NO. 12/17
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF GRUPA KĘTY S.A. of 31 May 2017
1. The General Meeting of Shareholders of Grupa KĘTY S.A., acting pursuant to Article 430 § 1 of the Polish Code of Commercial Companies and § 30 Clause 1 item 5 of the Company’s Articles of Association, hereby amends the Company’s Articles of Association as follows:
a) § 8 Clauses 1, 2 and 4 shall be as follows:
4. The Company’s shares are as follows:
Shares from successive issues shall be marked with subsequent letters of the alphabet.
2. The resolution shall come into force upon its adoption, and shall become effective on the date of the registration of the amendments in the National Court Register.
The number of shares from which valid votes were cast amounted to 5,680,001, which accounts for 59.85% of the Company’s share capital. The total number of valid votes amounted to 5,680,001, including 5,679,179 votes for the resolution, 822 votes against the resolution, and no abstentions.
The Ordinary General Meeting of Shareholders discussed all items from the planned agenda. No objections to the minutes were reported during the Ordinary General Meeting of Shareholders.
Legal basis: §38 Clause 1 items 7 to 9 of the Decree of the Polish Minister of Finance dated 19 February 2009 concerning the publication of current and periodic information by issuers of securities (…) as amended.