Convening General Shareholders Meeting


Legal grounds:
Art. 56 Section 1 Point 2 of the Law on public offer – current and periodical information

The Management Board of INTERSPORT Polska S.A. with the seat in Cholerzyn, Cholerzyn 382, 32-060 Liszki, the company entered to the Register of Entrepreneurs maintained by the District Court for Kraków - Inner City No 11 Business Division under the entry: KRS: 216182, initial capital of PLN 1,393,333.40 fully paid up, NIP (Tax Number) 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 point 1 of the Regulation of the Minister of Finances on current and periodic information submitted by issuers of security bonds and prerequisites of considering as equivalent information required by the regulations of a state other than a member state dated 19 February 2009 (Journal of Laws No 33, item 259), hereby informs of convening the General Shareholders Assembly of INTERSPORT Polska S.A., for 13 June 2014 at 10:00, at the seat 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 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. Evaluation of the Company’s Management Board’s Report on the Company’s activity
in the financial year 2013.
7. Evaluation of the financial statement of the Company for the financial year 2013.
8. Consideration of the auditor’s opinion and report on auditing the Company’s financial
statement for the financial year 2013.
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 2013
and the evaluation of the Company’s financial statement for the turnover year 2013
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 in consideration of the internal control
system and risk management system of the Company.
b). report on the activity of the Supervisory Board in consideration of the work of the
committees acting within the Supervisory Board, complete with the evaluation of the
Company’s internal control system and risk management system.
11. Adoption of resolutions on:
a). approval of the Management Board’s report on the Company’s activities for the
financial year 2013 and the Company’s financial report for the financial year 2013.
b). giving the vote of approval for execution of responsibilities in 2013 to the members of
the Management Board.
c). giving the vote of approval for execution of responsibilities in 2013 to the members of
the Supervisory Board.
d). covering up the loss for the turnover year 2013.
12. Adoption of a resolution concerning election of new members of the Supervisory
Board
13. Adoption of a resolution concerning an amendment to the Company’s Articles of
Association.
14. Adoption of a resolution concerning establishment of a unified text of the amended
Articles of Association.
15. Any other business.
16. Closing of the General Assembly.


Załączniki
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