Documents for General Assembly of INTERSPORT Polska S.A convened for 30 Juni 2017


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. based in Cholerzyn, pursuant to §38 Section 1 Point 3 of the Regulation on current and periodical information and Good Practices of WSE listed companies hereby submits documents for the General Shareholders’ Meeting of INTERSPORT Polska SA. convened for 30 Juni 2017, 9:00 a.m. at the seat of INTERSPORT Polska S.A. based in Cholerzyn, Cholerzyn 382.

Documents for the General Shareholders’ Meeting of INTERSPORT Polska SA. convened for 30 Juni 2017:
1. Proposed agenda
2. Information for Shareholders
3. Proxy form complete with voting instruction
4. Information on total number of shares.
5. Drafts of resolutions with justification.
6. Concise evaluation of the Company’s situation in 2016
7. Supervisory Board`s Report of 2016
8. Annual Report 2016 of Audit Committee
9. Annual Report 2016 of Remuneration and Nomination Committee
10. Assessment of Supervisory Board - compliance with disclosure obligations in 2016
11. Assessment of Supervisory Board - rationality of sponsorship in 2016.
12. Proposed amendments to the Articles of Association

All of the aforementioned documents will be available at: www.investor.intersport.pl


Załączniki
sport to the people