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  • 07.03.2024

Notice convening the Annual General Meeting of Shareholders to be held on 5 April 2024.

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, convenes a meeting on 5 April 2024 at 8.00 am at the company’s registered office in Sułkowice, at 70 1 Maja Street (32-440 Sułkowice), the Annual General Meeting of Shareholders, with the following agenda:

  1. the opening of the General Meeting of Shareholders,
  2. the election of the Chair of the General Meeting of Shareholders,
  3. a declaration that the General Meeting of Shareholders was duly convened and that it is competent to adopt resolutions,
  4. approval of the agenda for the General Meeting of Shareholders,
  5. to consider and approve the Management Board’s Report on the Company’s operations for 2023,
  6. to consider and approve the Company’s financial statements for the 2023 financial year,
  7. the adoption of a resolution on the distribution of profits for the 2023 financial year,
  8. the adoption of a resolution on the allocation of profits for the 2021 financial year,
  9. the adoption of a resolution on the distribution of profits for the 2020 financial year,
  10. the adoption of a resolution on the allocation of profits for the 2015 financial year,
  11. the adoption of a resolution on the distribution of the additional net profit for the 2017 financial year,
  12. the adoption of resolutions on granting discharge to the members of the Company’s Management Board in respect of the performance of their duties during the 2023 financial year,
  13. 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 2023 financial year,
  14.  the closing of the General Meeting of Shareholders.