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31/05/2013

Current Report No.: 40/2013: Notice of the Annual General Meeting of KRUK S.A. and its draft resolutions

Other

Legal basis: Art. 56.1.2 of the Public Offering Act – current and periodic information

 

Text of the report:

 

Acting pursuant to Art. 399.1 in conjunction with Art. 402[1] of the Polish Commercial Companies Codes (the “Commercial Companies Code”), and pursuant to Par. 15.4.a) of the Company’s Articles of Association, the Management Board of KRUK S.A. (the “Company”) convenes the Company’s Annual General Meeting, to be held on June 27th 2013, at 2.30 pm, in the London Meeting Room of the Sheraton Hotel, at ul. B. Prusa 2, Warsaw, with the following agenda:

 

  1. Opening of the Annual General Meeting.
  2. Appointment of the Chair of the Annual General Meeting.
  3. Confirmation that the Annual General Meeting has been duly convened and has the capacity to adopt resolutions.
  4. Adoption of the agenda.
  5. Review of the Directors’ Report on the Company’s operations in the financial year 2012 and the Company’s financial statements for the financial year 2012.
  6. Review of the Management Board’s recommendation regarding distribution of profit for the financial year 2012.
  7. Review of the Directors’ Report on the operations of the KRUK Group in the financial year 2012 and the consolidated financial statements of the KRUK Group for the financial year 2012.
  8. Review of the report on the operations of the Supervisory Board of KRUK S.A. in 2012 and assessment of: the Company’s position in 2012, the Company’s financial statements for the financial year 2012, the Directors’ Report on the operations of the Company in 2012, consolidated financial statements of the KRUK Group for the financial year 2012, the Directors’ Report on the operations of the KRUK Group in 2012, and the recommendation of the Management Board regarding distribution of the Company’s net profit for the financial year 2012.
  9. Adoption of resolutions concerning:
  1. approval of the Directors’ Report on the operations of KRUK S.A. in the financial year 2012,
  2. approval of KRUK S.A.’s financial statements for the financial year 2012,
  3. distribution of the Company’s net profit for the financial year 2012.
  1. Adoption of resolutions concerning:
  1. approval of the Directors’ Report on the operations of the KRUK Group in the financial year 2012,
  2. approval of the consolidated financial statements of the KRUK Group for the financial year 2012.
  1. Adoption of resolutions concerning:
  1. granting discharge to members of the Company’s Management Board in respect of their duties in the financial year 2012,
  2. granting discharge to members of the Company’s Supervisory Board in respect of their duties in the financial year 2012.
  1. Adoption of a resolution to appoint a member of the Supervisory Board and determine the amount of remuneration for the services of member of the Supervisory Board.
  2. Adoption of a resolution to amend Par. 11 of the Company’s Articles of Association.
  3. Adoption of a resolution to approve the consolidated text of the Company’s Articles of Association.
  4. Adoption of a resolution to amend the Rules of Procedure for the Supervisory Board of KRUK S.A. and determine the consolidated text of the Rules.
  5. Closing of the Annual General Meeting.

 

Attached hereto is a notice of the Company’s General Meeting, given under Art. 402[2] of the Commercial Companies Code, and the wording of its draft resolutions.

 

Legal basis: Par. 38.1.1 and 3 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information to be published by issuers of securities […].

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