Announcement of the convening of the General Shareholders Meeting of INTERSPORT Polska S.A. for 30 June, 2017.


Legal grounds:
Section 56.1.2 Public Offering Act - current and periodic information.

The Management Board of INTERSPORT Polska S.A. headquartered in Cholerzyn at the address: Cholerzyn 382, 32-060 Liszki, entered to the Register of Entrepreneurs maintained by the District Court for Kraków-Śródmieście in Kraków, Ni 12 Business Division of the National Court Register under the entry: KRS: 216182, of the share capital amounting to PLN 2,288,070.00 paid up in full, assigned with the Tax Number (NIP) 676-001-65-53, acting pursuant to art 399 § 1, art. 4021 and art. 4022 of the Code of Commercial Companies and § 38 section 1 art. 1 of the Regulation of the Minister of Finances on current and periodic information submitted by the issuers of securities and the conditions of recognizing as equivalent information required by the law of a non-member state dated 19 February 2009 (Journal of Laws No 33 item 259), announces the convening of the General Shareholders Meeting of  INTERSPORT Polska S.A., which will be held on 30 June 2017 at 9:00 at the headquarters of INTERSPORT Polska S.A. in Cholerzyn, Cholerzyn 382, of the following agenda:
1. Opening of the General Assembly of Shareholders.
2. Election of the Chairman of the Assembly.
3. Stating the correctness of the convening the General Assembly and its ability to pass valid resolutions.
4. Election of the Returning Committee.
5. Approval of the agenda of the Assembly.
6. Consideration of the Company’s Management Board’s Report on the Company’s activity in the financial year 2016.
7. Consideration of the financial statement of the Company for the financial year 2016.
8. Consideration of the auditor’s opinion and report on auditing the Company’s financial statement for the financial year 2016.
9. Introduction to the report of the Supervisory Board on the review of the Management Board’s report on the Company’s activities in the turnover year 2016 and the evaluation of the Company’s financial statement for the turnover year 2016 in the scope of the consistency thereof with books and documents as well as the factual circumstances and the request of the Company’s Management Board to cover up the loss.
10. Presentation by the Company’s Supervisory Board of:
a. concise evaluation of the Company’s situation.
b. report on the activity of the Supervisory Board.
c. the assessment of the Company’s compliance with the requirements concerning informing on the observance of corporate governance principles, d. assessment of the rationality of the Company’s policy, referred to in the recommendation I.R.2 of the Good Practices of WSE noted Companies 2016.
11. Adoption of resolutions on:
a. approval of the Management Board’s report on the Company’s activities for the financial year 2016 and the Company’s financial report for the financial year 2016.
b. giving the vote of approval for execution of responsibilities in 2016 to the members of the Management Board.
c. giving the vote of approval for execution of responsibilities in 2016 to the members of the Supervisory Board.
d. covering up the loss for the turnover year 2016.
12. Adopting resolutions on the selection of the members of the Management Board.
13. Adopting resolutions on changing the composition of the Supervisory Board.
14. Adopting the resolution on changing the turnover and tax year and amendments to the
Company’s Articles of Association.
15. Adoption of a resolution concerning an amendment to the Company’s Articles of Association.
16. Adoption of a resolution concerning establishment of a unified text of the amended Articles of
Association.
17. Any other business.
18. Closing of the General Assembly.


Załączniki
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