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Announcement of convening the General Meeting of Shareholders on 14 April 2011 and the Agenda of the Meeting
The Management Board of the Company acting pursuant to art. 399 § 1 of Commercial Companies Code and § 21 section 2 of the Articles of Association of REMAK S.A. convenes the General Meeting of Shareholders of PMUE "REMAK" SpóÅ‚ka Akcyjna with its registered seat in Opole on the day of 14 April 2011 at 12.00 at the Company’s seat in Opole ul. Zielonogórska No. 3 (room No. 108) with the following agenda:
- Opening of the Meeting.
- Appointment of the Returning Committee.
- Appointment of the Chairman of the Meeting.
- Establishing the validity of convening the Meeting and its capacity to adopt resolutions.
- Consideration of the Management Board report on the activities of REMAK S.A. and the financial statement for the financial year 2010.
- Consideration of REMAK S.A. Supervisory Board’s report and the assessment of the situation of REMAK S.A. prepared by the Company’s Supervisory Board (required by the Code of Best Practice for Warsaw Stock Exchange Listed Companies), assessment of the condition of REMAK S.A. and assessment of its activities for the financial year 2010.
- Adopting resolutions concerning the approval of the Management Board’s report on the Company’s activities and financial statement of REMAK S.A. for the financial year 2010.
- Confirming fulfilment of duties by the members of the Management Board and Supervisory Board in the financial year 2010
- Adopting the resolution on the distribution of the profit for the financial year 2010.
- Closing the Meeting.
| Document | Download |
| Draft resolutions of Ordinary General Meeting of Shareholders |
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| Announcement of convening the General Meeting of Shareholders |
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| Information on the total number of shares of REMAK S.A. and voting entitlements of shares |
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Proposals of modifications in the session agenda may be sent in electronic form to the following e-mail address: walne.zgromadzenie@remak.com.pl or in written form to the following address:
ZarzÄ…d REMAK SA,
ul. Zielonogórska 3,
45-955 Opole.
2011-04-14
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OUR EXCHANGE LISTING
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| GPW (2012-05-18 18:59) | ||
| WIG | 37255.68 | +0,07% |
| WIG20 | 2060.99 | +0,19% |
| mWIG40 | 2267.37 | -0,19% |
| sWIG80 | 9196.00 | +0,15% |
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Copyright (C) 2010 Przedsiębiorstwo Modernizacji Urządzeń Energetycznych REMAK SA
Sąd Rejonowy w Opolu, VIII Wydział Gospodarczy KRS: 0000021123
Kapitał zakładowy: 7.500.000, - PLN, Kapitał wpłacony: 7.500.000, - PLN
BANK PEKAO SA - II Oddział w Opolu nr: 94124031031111000034830572
e-mail: remak@remak.com.pl
Sąd Rejonowy w Opolu, VIII Wydział Gospodarczy KRS: 0000021123
Kapitał zakładowy: 7.500.000, - PLN, Kapitał wpłacony: 7.500.000, - PLN
BANK PEKAO SA - II Oddział w Opolu nr: 94124031031111000034830572
e-mail: remak@remak.com.pl