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- > Submitting, by a Shareholder, a draft of a resolution covered with the agenda of the Extraordinary General Assembly convened for 15 March 2017.
Submitting, by a Shareholder, a draft of a resolution covered with the agenda of the Extraordinary General Assembly convened for 15 March 2017.
Legal grounds:
Art. 56 Section 1 Clause 2 of the Public Offering Law – current and periodic information.
The Management Board of INTERSPORT Polska S.A. with the seat in Cholerzyn (the „Company”), referring to the Current Report No 13/2007 dated 16 February 2017 on convening the Extraordinary General Assembly of INTERSPORT Polska S.A.Company, informs that on 9 March 2017 it received a draft of a resolution concerning Art, 7 of the agenda of the Extraordinary General Assembly from an authorized shareholder - INTERCONTACT Beteiligungsgesellschaft mbH („Shareholder”).
The draft of the resolution submitted by the Shareholder shall be attached to this Report.
Legal grounds: § 38 Section 1 Clause 3 of the Regulation of the Minister of Finances dated 19 February 2009 on current and periodic information submitted by issuers of securities and the conditions of recognizing as equivalent information required by a state other than a member state.
Art. 56 Section 1 Clause 2 of the Public Offering Law – current and periodic information.
The Management Board of INTERSPORT Polska S.A. with the seat in Cholerzyn (the „Company”), referring to the Current Report No 13/2007 dated 16 February 2017 on convening the Extraordinary General Assembly of INTERSPORT Polska S.A.Company, informs that on 9 March 2017 it received a draft of a resolution concerning Art, 7 of the agenda of the Extraordinary General Assembly from an authorized shareholder - INTERCONTACT Beteiligungsgesellschaft mbH („Shareholder”).
The draft of the resolution submitted by the Shareholder shall be attached to this Report.
Legal grounds: § 38 Section 1 Clause 3 of the Regulation of the Minister of Finances dated 19 February 2009 on current and periodic information submitted by issuers of securities and the conditions of recognizing as equivalent information required by a state other than a member state.
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