- You are here
- > Home
- > Reports
- > Current Reports
- > Convening General Shareholders Meeting of INTERSPORT Polska S.A. for 16 June 2016.
Convening General Shareholders Meeting of INTERSPORT Polska S.A. for 16 June 2016.
Legal basis:
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 16 June 2016 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 2015.
7. Evaluation of the financial statement of the Company for the financial year 2015.
8. Consideration of the auditor’s opinion and report on auditing the Company’s financial statement for the financial year 2015.
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 2015 and the evaluation of the Company’s financial statement for the turnover year 2015 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 2015 and the Company’s financial report for the financial year 2015.
b) giving the vote of approval for execution of responsibilities in 2015 to the members of the Management Board.
c) giving the vote of approval for execution of responsibilities in 2015 to the members of the Supervisory Board.
d) covering up the loss for the turnover year 2015.
12. Adoption of a resolution concerning an amendment to the Company’s Articles of Association.
13. Adoption of a resolution concerning establishment of a unified text of the amended Articles of
Association.
14. Any other business.
15. Closing of the General Assembly.
In attached document to this report – more information.
Załączniki