Zwyczajne
The Annual General Meeting held on 18 June 2019
Data: 18 czerwca 2019
1. Convening of the Annual General Meeting for 18 czerwca 2019 roku
Date, venue and agenda of the AGM
2. Draft resolutions which will be submitted by the Management Board to the Annual General Meeting convened for 18 czerwca 2019, including justifications
Draft resolutions of the AGM
Justification to the draft resolutions of the AGM
Resolutions of the Supervisory Board with regard to the matters to be discussed in the AGM
3. Supervisory Board reports for the reporting year 2018
Supervisory Board Report for the reporting year 2018
4. Financial Statements of Makarony Polskie SA for the reporting year 2018
The Annual Report_2018
The financial statements of Makarony Polskie Company for the reporting year 2018
Open report on the Auditor
Open the declaration of the Supervisory Board regarding the functioning of the audit committee
Open the assessment of the report of the Management Board on the operations of the Company and the Makarony Polskie Group, the financial statements of the Company and the Makarony Polskie Group
5. Financial Statements of the Makarony Polskie Group in the reporting year 2018
The Consolidated Annual Report 2018
The consolidated financial statements of the Company for the reporting year 2018
The report of an independent statutory auditor
6. Information on the total number of shares and votes on the shares
The Information on the number of shares and votes on the shares
7. Form with regard to the exercise of the right of vote by a representative
Form with regard to the exercise of the right of vote by a representative
8. Resolutions passed by the Annual General Meeting of Makarony Polskie SA
Resolutions adopted by AGM