Convening of the Ordinary General Shareholders Meeting of Selvita S.A.
The Management Board of Selvita S.A. with its registered office in Krakow (“Company”) acting pursuant to Art. 399 § 1, art. 4021 and art. 4022 of the Commercial Companies Code, hereby gives a notice that Annual General Meeting of Shareholders will be held on June 30, 2022, 12:00, at Leona Henryka Sternbacha 2 in Cracow.
1. Opening of the Meeting.
2. Election of the Chairperson of the Ordinary General Meeting.
3. Confirmation by the Chairperson that the Meeting has been properly convened and is capable of adopting resolutions.
4. Election of Vote Counting Commission.
5. Approval of the agenda.
6. Assessment of the Supervisory Board report concerning the outcome of assessment of the Company’s and Capital Group’s financial statement for year 2021, Management Board report on the operations of Selvita S.A. and the Capital Group for the financial year 2021and the Management Board recommendation concerning allocation of net profit obtained in 2021.
7. Assessment and approval of Management Board report on the Company’s and Capital Group’s operations for the financial year 2021.
8. Assessment and approval of Selvita S.A. and Selvita Capital Group financial statement for the financial year 2021.
9. Adoption of the resolution concerning allocation of the net profit obtained in 2021.
10. Adoption of resolutions concerning granting the vote of approval for members of Company’s Management Board and Supervisory Board.
11. Adoption of resolution concerning General Meeting’s opinion on Supervisory Board Report on Remuneration of Management Board and Supervisory Board of Selvita S.A. for year 2021.
12. Adoption of a resolution on changing the remuneration for Members of the Supervisory Board of the Company.
13. Closing of the Meeting.
Full information is available at the Company’s website: www.selvita.com
Legal basis: art. 56.1.2 of the Act on Public Offerings
Representatives of the Company:
- Bogusław Sieczkowski – President of the Management Board
- Dawid Radziszewski – Management Board Member