Kuźnia Sułkowice S.A., with its registered office in Sułkowice. KRS 0000125933. District Court
for Kraków – Śródmieście in Kraków, 12th Commercial Division of the National Court Register, date of entry in the register: 8 August 2002.
The Management Board of Kuźnia Sułkowice S.A. with its registered office in Sułkowice, acting pursuant to Article 399(1), Article 395 and Article 402 of the Commercial Companies Code, read in conjunction with Article 24.1 of the Company’s Articles of Association, convenes on 14 April 2023 at 8.00 am, at the company’s registered office in Sułkowice, at 70 1 Maja Street (32-440 Sułkowice), Ordinary General Meeting of Shareholders, with the following agenda:
- Opening of the General Meeting of Shareholders
- the election of the Chair of the General Meeting of Shareholders,
- a declaration that the General Meeting of Shareholders was duly convened and that it is competent to adopt resolutions,
- approval of the agenda for the General Meeting of Shareholders,
- to consider and approve the Management Board’s Report on the Company’s activities for 2022,
- to consider and approve the Company’s financial statements for the 2022 financial year,
- the adoption of a resolution on the distribution of profits for the 2022 financial year,
- the adoption of a resolution on the distribution of profits for the 2014 financial year,
- the adoption of a resolution on the distribution of profits for the 2016 financial year,
- the adoption of a resolution on the allocation of profits for the 2017 financial year,
- the adoption of resolutions on the granting of discharge to the members of the Company’s Management Board in respect of the performance of their duties during the 2022 financial year,
- the adoption of resolutions on granting discharge to the members of the Company’s Supervisory Board in respect of the performance of their duties during the 2022 financial year,
- the closing of the General Meeting of Shareholders.