Zwyczajne
The Annual General Meeting held on 24 September 2020
Data: 24 września 2020
1. Convening of the Annual General Meeting for 24 September 2020 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 24 September 2020, 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 2019
Supervisory Board Report for the reporting year 2019
4. Financial Statements of Makarony Polskie SA for the reporting year 2019
Financial Statements of the Makarony Polskie SA in the Reporting Year 2019
Report on the Auditor
5. Financial Statements of the Makarony Polskie Group in the reporting year 2019
Financial Statements of the Makarony Polskie Group in the Reporting Year 2019
Report on the Auditor
6. The Report of the Management on the operations of Makarony Polskie SA and Makarony Polskie Group for the financial year 2019 (PDF)
Managment Board Report on the Operations of the Company and Makarony Polskie Group - 2019
7. The assessment of the report of the Management Board on the operations of the Company and the Makarony Polskie Group, the financial statements for reporting year 2019 and the declaration of the Supervisory Board regarding the functioning of the audit committee
The assessment of the report of the Management Board and the financial statements
The declaration of the Supervisory Board regarding the functioning of the audit committee
8. Proposals of the Management Board regarding distribution of the net profit of Company for the reporting year 2019 and cover the net loss from previous years
Proposal of the Management Board regarding distribution of the net profit 2019
Proposal of the Management Board regarding cover the net loss from previous years
9. Draft of the Remuneration Policy for Members of the Menagement Board and the Supervisory Board of Makarony Polskie SA
Draft of the Remuneration Policy at Makarony Polskie SA
10. Information on the total number of shares and votes on the shares
The Information on the number of shares and votes on the shares
11. 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
12. Resolutions passed by the Annual General Meeting of Makarony Polskie SA
Resolutions adopted by AGM
Appendix to Resolution - Remuneration Policy