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Documents for General Shareholders’ Meeting of INTERSPORT Polska SA. convened 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. 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 16 June 2016, 10:00 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 16 June 2016:
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. Brief description of the economic situation of INTERSPORT Polska S.A. in the Year 2015
7. Report on the activity of the Supervisory Board in the Year 2015
8. Report on the Activity of the Audit Commitee Acting within the Supervisory Board in the Year 2015
9. Report on the Activity of the Remuneration and Nomination Committee Acting in the Year 2015
10. Proposed amendments to the Articles of Association
All of the aforementioned documents will be available at: www.inwestor.intersport.pl
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