Documents for General Shareholders’ Meeting of INTERSPORT Polska SA. convened for 17 June 2015


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 17 June 2015, 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 17 June 2015:
1. Proposed agenda
2. Information for Shareholders
3. Proxy form complete with voting instruction
4. Information on total number of votes.
5. Drafts of resolutions with justification.
6. Opinion of the Supervisory Board on the proposed resolutions.
7. Brief description of the economic situation of INTERSPORT Polska S.A.
8. Report on the activity of the Supervisory Board in the Year 2014
9. Report on the Activity of the Audit Commitee Acting within the Supervisory Board
10. Report on the Activity of the Remuneration and Nomination Committee Acting
11. Proposed amendments to the Articles of Association
12. Articles of Association of a Joint-Stock Company

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


Załączniki
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