The Management Board of Poznańska Korporacja Budowlana Pekabex S.A. with its registered office in Poznan, Szarych Szeregów Street 27, 60-462 Poznan, registered in register of entrepreneurs of the Krajowy Rejestr Sądowy kept by Sąd Rejonowy Poznan-Nowe Miasto and Wilda in Poznan, VIII Wydział Gospodarczy Krajowego Rejestru Sądowego pod numerem 0000109717 (“the Issuer”), acting on the basis of article 399 § 1 in connection with article 4021 and article 4022 of the Act – the Code of Commercial Companies, convenes an Ordinary General Meeting of the Company for June 29, 2021 at 10:00 a.m. at the Conference Centre West Gate, Aleje Jerozolimskie 98 in Warsaw.
Agenda of the Annual General Meeting:
1. Opening of the Ordinary General Meeting.
2. Election of the Chairman of the Ordinary General Meeting.
3. Confirmation that the Ordinary General Meeting has been duly convened and is capable of adopting resolutions.
4. Adoption of the agenda.
5. Revision and approval of the separate report of the Company for 2020.
6. Revision and approval of the consolidated financial statements of the Pekabex Capital Group for 2020.
7. Revision and approval of the Management Board’s report on the activities of the Pekabex capital group and the Company in 2020.
8. Adoption of a resolution on the use of supplementary capital, distribution of the Company’s profit for the financial year 2020 and payment of dividends.
9. Granting discharge to members of the Management Board in connection with the performance of their functions in 2020.
10. Taking discharge of duties by members of the Supervisory Board in connection with the performance of their functions in 2020.
11. Adoption of a resolution on the opinion of the Supervisory Board’s report on remuneration for 2019 and 2020.
12. Change of the Company’s remuneration policy.
13. Amendments to the Company’s Articles of Association.
14. Closing of the Annual General Meeting.
The Management Board of the Company present the full text of the announcement as an attachment to this report.