Krakchemia S.A

 

The agenda of The Ordinary General Shareholders Meeting KRAKCHEMIA S.A. of June 30, 2014 

  1. Opening of the General Meeting.
  2. Selecting the Chairman of the General Meeting.
  3. Stating the validity of summoning the General Meeting as well as its capability to vote resolutions. Stwierdzenie prawidłowości zwołania Walnego Zgromadzenia i zdolności do podejmowania uchwał.
  4. Passing the resolution of annulling the secret ballot in the matters concerning the choice of the Returning Officers Panel.
  5. Choice of the Returning Officers Panel
  6. Presenting and accepting the agenda.
  7. Presenting the Company Board report on the Company activity and the financial report of the Company for the trading year 2013.
  8. Presenting the Supervisory Board report on the review of the Company Financial Report and the Company Board on the activity for the year 2013 as well as the motion concerning the use of profit for the trading year 2013 and also presenting the Company situation taking into consideration the evaluation of the system of inner control and the system of managing the risks relevant for the Company.
  9. Passing resolutions concerning:

9.1.     Approval of the financial report for the trading year 2013;

9.2.     Approval of the Company Board on the Activity for the year 2013;

9.3.     Granting members of the Company Board the vote of approval in the trading year 2013;

9.4.     Granting members of the Supervisory Board the vote of approval on the execution of their duties in the trading year 2013;

9.5.     The use of Company profit for the trading year 2013;

  10. Closing the meeting.

 

The list of resolutions made at KRAKCHEMIA S.A. Ordinary General Shareholders Meeting of June 30, 2014

Resolution No 1 in the wording:

“KRAKCHEMIA S.A General Shareholders Meeting appoints Mr. Tomasz Świerczyński as the Chairman of the Meeting.”

Resolution No 2 in the wording:

KRAKCHEMIA S.A General Shareholders Meeting resolves, acting on the basis of art.420 § 3 of CCC, to annul the secret ballot with regard to the choice of the Returning Officers Panel composition.”

Resolution No 3 in the wording:

KRAKCHEMIA S.A General Shareholders Meeting appoints the Returning Officers Panel in the following composition:

-               Sebastian Dulewicz,

-               Włodzimierz Oprzędek,

-               Andrzej Zdebski.”

Resolution No 4 in the wording:

“KRAKCHEMIA S.A General Shareholders Meeting adopts the agenda presented.”

Resolution No 5 in the wording:

KRAKCHEMIA S.A General Shareholders Meeting approves the Company financial report for the trading year 2013, which is composed of:

 1. The report on the financial situation compiled on 31 December 2013, which on the assets as well as on the own equity and liabilities side presents the amount of 190 896 784,55 PLN;
2. The result statement and other total income for the period from 1 January 2013 to 31 December 2013, which presents the net profit in the amount of 9 007 845,69 PLN;
3. The report on the monetary flow for the period from 1 January 2013 to 31 December 2013, which presents the increase in the cash and credit on the current account by the amount of 18 624 335,43 PLN;
4. The report on the own equity changes for the period from 1 January 2013 to 31 December 2013, presenting the decrease in the own equity by the amount of 1 821 618,95 PLN;
5. Additional information on the adopted accountancy principles and other explanatory information for the period from 1 January 2013 to 31 December 2013.”

Resolution No 6 in the wording:

KRAKCHEMIA S.A General Shareholders Meeting approves the Company Board report on activity for the trading year 2013.”

Resolution No 7 in the wording:

KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Andrzej Zdebski a vote of approval on the fulfilment of duties as the Chairman of the Company Board in the trading year  2013.”

Resolution No 8 in the wording:

KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Włodzimierz Oprzędek a vote of approval on the fulfilment of duties as the Deputy Chairman of the Company Board in the financial year  2013.”

Resolution No 9 in the wording:

KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Jerzy Mazgaj a vote of approval on the fulfilment of duties as the Chairman of the Supervisory Board in the trading year 2013.”

Resolution No 10 in the wording:

 KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Ms. Barbara Mazgaj a vote of approval on the fulfilment of duties as the Deputy Chairman of the Supervisory Board in the trading year 2013.”

Resolution No 11 in the wording:

 KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Kazimierz Sowa a vote of approval on the fulfilment of duties as the Secretary of the Supervisory Board in the period from April 16, 2013 to December 31, 2013.”

Resolution No 12 in the wording:

KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Mariusz Wojdon a vote of approval on the fulfilment of duties as the Member of the Supervisory Board in the trading year 2013.”

Resolution No 13 in the wording:

KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Marian Janicki a vote of approval on the fulfilment of duties as the Secretary of the Supervisory Board in the period from April 16, 2013 to December 31, 2013.”

Resolution No 14 in the wording:

KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Ms. Elżbieta Wyrobiec a vote of approval on the fulfilment of duties as the Member of the Supervisory Board in the period from January 1, 2013 to April 16, 2013.”

Resolution No 15 in the wording:

KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Ms. Ilona Malik a vote of approval on the fulfilment of duties as the Secretary of the Supervisory Board in the period from January 1, 2013 to April 16, 2013.”

Resolution No 16 in the wording:

 KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Marek Kłuciński a vote of approval on the fulfilment of duties as the Member of the Supervisory Board in the period from January 1, 2013 to April 16, 2013.”

Resolution No 18 in the wording:

„ KRAKCHEMIA S.A General Shareholders Meeting destines the net profit for the trading year 2013 in the amount of 9 007 845,69 PLN for the Company reserve equity.”

 

Krakchemia S.A. Supervisory Board Report for the year 2013

Concise assessment of KRAKCHEMIA S.A. situation compiled by the Supervisory Board for the General Shareholders Meeting of the Company in the accounting year 2013