The agenda of The Ordinary General Shareholders Meeting KRAKCHEMIA S.A. of April 12, 2011
1. Opening the General Meeting.
2. Choice of the Chairman of the General Meeting.
3. Stating the validity of summoning the General Meeting as well as its capability to vote resolutions.
4. Passing the resolution of annulling the secret ballot in the matters concerning the choice of the Returning Officers
Panel members.
5. Choice of the Returning Officers Panel composition.
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 financial year 2010.
8. Presenting the Supervisory Board report on the review of the Company financial report, the Company Board
report on the Company activity for the year 2010 and the Company Board motion concerning the use of profit
for the financial year 2010, as well as presenting the Company situation review, including the review of inner
control system and the risk management system that is relevant to the Company and also the Supervisory Board
functioning review.
9. Passing resolutions concerning :
9.1. Approval of the financial statement for the financial year 2010;
9.2. Approval of the Board report on the Company activity for 2010;
9.3. Approval of the Supervisory Board report on the review of the Company financial report, the Board`s report on the
Company activity for the financial year 2010 and the Board motion concerning the use of profit for the
financial year 2010;
9.4. Passing the vote of approval on the fulfilment of duties by the members of the Company Board in the
financial year 2010;
9.5. Passing the vote of approval on the fulfilment of duties by the members of the Supervisory Board in the
financial year 2010;
9.6. Use of profit for the financial year 2010;
9.7. Determination of salaries for the Supervisory Board members.
10. Closing the assembly.
The list of resolutions made at KRAKCHEMIA S.A. Ordinary General Shareholders Meeting of April 12, 2011
Resolution No. 1 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting appoints Mr. Tomasz Świerczyński as the Chairman of the Meeting”
Resolution No. 2 in the following 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 following wording:
“KRAKCHEMIA S.A General Shareholders Meeting appoints the Returning Officers Panel in the following composition
- Andrzej Zdebski,
- Włodzimierz Oprzędek,
- Sebastian Dulewicz.”
Resolution No. 4 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting adopts the agenda presented.”
Resolution No. 5 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting approves the financial report for the financial year 2010, which is composed of:
1. Financial situation report compiled for the 31st of December, 2010 which on the asset
and the liabilities with own equity side amounts to 152 712 297,24 PLN;
2. Total Income Statement for the accounting year from 1st of January until 31st
December 2010, presenting a net profit from total income in the amount of 5 028 722,03 PLN;
3. The financial flow account for the accounting year from 1st January until 31st
December 2010, presenting an increase of cash and credit in the current account by
5 058 710,33 PLN;
4. Own equity changes for the financial year from 1st January until 31st December 2010
presenting an increase in own capital by the amount of 5 028 722,03 PLN;
5. Additional information upon accounting rules adopted and other explanations for the
accounting year from 1st January until 31st December 2010”
Resolution No. 6 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting approves the Company Board report on the Company activity for the accounting year 2010.”
Resolution No. 7 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting approves the Supervisory Board report on the review of the Company financial report, the Board report on the Company activity for the accounting year 2010 and the Company Board motion concerning the use of profit for the financial year 2010.”
Resolution No. 8 in the following 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 financial year 2010.”
Resolution No. 9 in the following 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 2010.”
Resolution No. 10 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Bogdan Wrześniak a vote of approval on the fulfilment of duties as Deputy Chairman of the Company Board in the period from January 1, 2010 to June 2, 2010.”
Resolution No. 11 in the following 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 financial year 2010.”
Resolution No. 12 in the following 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 financial year 2010.”
Resolution No. 13 in the following 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 financial year 2010.”
Resolution No. 14 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Mariusz Wojdon a vote of approval on the fulfilment of duties as a Member of the Supervisory Board in the financial year 2010.”
Resolution No. 15 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Grzegorz Pilch a vote of approval on the fulfilment of duties as a Member of the Supervisory Board in the financial year 2010”
Resolution No. 16 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Łukasz Magiera a vote of approval on the fulfilment of duties as a Member of the Supervisory Board in the financial year 2010”
Resolution No. 17 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Konrad Hernik a vote of approval on the fulfilment of duties as a Member of the Supervisory Board in the period from January 1 to May 17, 2010”
Resolution No. 18 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting destines the entire net profit for the accounting year 2010 amounting to 5 118 138,85 PLN for the supplementary capital of the Company”
Resolution No. 19 in the following wording:
„KRAKCHEMIA S.A. Ordinary General Shareholders Meeting of the Company under the name of KRAKCHEMIA Spółka Akcyjna with a seat in Kraków adopts the following monthly salary for the Supervisory Board members:
1. Supervisory Board Chairperson – in the amount of five-fold average monthly salary in the company sector in the calendar year directly preceding the year, when the monthly
salary calculation unfolds, determined on the basis of GUS (Central Statistical Office) Chairperson Announcements.
2. Supervisory Board Deputy Chairperson – in the amount of three-fold average monthly salary in the company sector in the calendar year directly preceding the year, when the
monthly salary calculation unfolds, determined on the basis of GUS (Central Statistical Office) Chairperson Announcements.
3. Supervisory Board Secretary – in the amount of two-fold average monthly salary in the company sector in the calendar year directly preceding the year, when the monthly
salary calculation unfolds, determined on the basis of GUS (Central Statistical Office) Chairperson Announcements.
4. Supervisory Board Members – in the amount of one-fold average monthly salary in the company sector in the calendar year directly preceding the year, when the monthly
salary calculation unfolds, determined on the basis of GUS (Central Statistical Office) Chairperson Announcements.”
The agenda of The Extraordinary General Shareholders Meeting Krakchemia S.A. of January 26, 2011:
3. Stating the validity of summoning the General Meeting as well as its capability to vote resolutions;
4. Passing the resolution of annulling the secret ballot in the matters concerning the choice of the
Returning Officers Panel members;
7. Passing the resolutions concerning the appointment of two new members of the Company Supervisory Board.
8. Closing the meeting.
“KRAKCHEMIA S.A. Extraordinary General Shareholders Meeting appoints Mr. Tomasz Świerczyński as the Chairman of the Meeting ”
“KRAKCHEMIA S.A. Extraordinary General Shareholders Meeting adopts a resolution, 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”
“KRAKCHEMIA S.A. Extraordinary General Shareholders Meeting adopts the agenda presented.”
„KRAKCHEMIA S.A. Extraordinary General Shareholders Meeting appoints Mr. Marek Kłuciński as a member of the Supervisory Board.”
„KRAKCHEMIA S.A. Extraordinary General Shareholders Meeting appoints Ms Elżbieta Wyrobiec as a member of the Supervisory Board.”
