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, 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 in conjunction with Article 24.1 of the Company’s Articles of Association, hereby convenes an Ordinary General Meeting of Shareholders on 8 April 2022 at 8.00 am at the Company’s registered office in Sułkowice, with the following agenda:
- the 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 2021,
- to consider and approve the Company’s financial statements for the 2021 financial year,
- the adoption of a resolution on the distribution of profits for the 2021 financial year,
- the adoption of resolutions on granting discharge to the members of the Company’s Management Board
in the performance of their duties during the 2021 financial year, - the adoption of resolutions on granting discharge to the members of the Company’s Supervisory Board
in the performance of their duties during the 2021 financial year, - the adoption of a resolution regarding the granting of consent for the Company to acquire a property,
- the adoption of a resolution on amending the Company’s Articles of Association and authorising the Supervisory Board
to draw up a consolidated text of the amended Articles of Association, - the closing of the General Meeting of Shareholders.
Proposed amendments to the Articles of Association: the addition of Article 28a to the Articles of Association, worded as follows:
Article 28a.
28a.1. The acquisition or disposal of immovable property, a right of perpetual usufruct or a share in immovable property for a price not exceeding 10% of the Company’s net asset value as shown in the latest balance sheet requires the consent of the Supervisory Board, expressed in a resolution.
28a.2. The acquisition or disposal of immovable property, a right of perpetual usufruct or a share in immovable property for a price exceeding 10% of the Company’s net asset value as shown in the latest balance sheet requires a resolution of the General Meeting.