Zwyczajne
The Annual General Meeting held on 7 July 2021
Data: 7 lipca 2021
1. Convening of the Annual General Meeting for 7 July 2021 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 7 July 2021, 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 2020
Supervisory Board Report for the reporting year
4. Financial Statements of Makarony Polskie SA for the reporting year 2020
Financial Statements of the Makarony Polskie SA
Report on the Auditor
5. Financial Statements of the Makarony Polskie Group in the reporting year 2020
Financial Statements of the Makarony Polskie Group
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 2020
Managment Board Report on the Operations of the Company and Makarony Polskie Group
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 2020 and the declaration of the Supervisory Board regarding the functioning of the audit committee
Assessment of the report of the Management Board and the financial statements
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 2020
Proposal of the Management Board regarding the distribution of the net profit
Proposal of the Management Board regarding the dividend record date and the dividend payment date
9. Proposal of the Management Board regarding the amendment of the Company Articles and the increase of the share capital of the Company through the issue of series F ordinary bearer shares
Proposal of the Management Board
10. Report of the Supervisory Board on the remuneration for the reporting years 2019-2020 with the independent statutory auditor's assessment
Report on the remuneration for the reporting years 2019-2020
Assessment of the Report on the remuneration
11. Information on the total number of shares and votes on the shares
The Information on the number of shares and votes on the shares
12. 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
13. Resolutions passed by the Annual General Meeting of Makarony Polskie SA
Resolutions adopted by AGM