Current reports
The Board of the Management of Centrum Nowoczesnych Technologii S.A. based in Sosnowiec (the "Issuer") announces that in connection with the sales of electricity by the subsidiary GET EnTra Sp. o.o. (The "Subsidiary") on 11 July 2016, the total value of trading on the Polish Power Exchange S.A. (the "Exchange") in the period from 24.06.2016 to 11.07.2016 amounted to PLN 70,310 thous. The aforementioned amount includes purchase and sales of electricity with a delivery date during the period from 24.06.2016 to 31.12.2017. The transaction with the highest value contained in the aforementioned period was a package of deals of 27.06.2016 including the purchase and sales of electricity with a total value of PLN 18,006 thous. with a delivery date during the period from 24.06.2016 to 11.07.2016. The transactions referred to above made by the Subsidiary are carried out in the ordinary course of business of electricity trading.
Terms and conditions of the contracts (transactions) do not contain any provisions on contractual penalties as well as do not differ from those characteristic of this kind / type of market transactions
The value of the turnover made by the Subsidiary on the Exchange meets the criteria adopted by the Issuer's discretion as significant for this type of transaction.
Legal Basis: Art. 17 paragraph 1 of MAR - confidential information.
Collapse the reportIn reference to the Current Report No. 49/2016 on the adjournment in the Annual General Meeting held on June 15, 2016 (AGM), the Board of Centrum Nowoczesnych Technologii S.A based in Sosnowiec (the Company) hereby informs that after the resumption of the AGM on 7 July 2016 and after consideration of the item 11 of the adopted Agenda, due to the absence of initiatives for changes in the composition of the Supervisory Board , the AGM did not adopt any resolutions.
The Company’s AGM has not refrained from considering any of the items on the Agenda, as well as reported no objection to any of the resolutions to the protocol.
Detailed legal basis: § 38 sec . 1, item 7-9 of the Minister of Finance dated on 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state (a consolidated text of Law Gazette 2014, item 133).
Collapse the reportThe Board of Centrum Nowoczesnych Technologii S.A. with a seat in Sosnowiec (Issuer) informs that on 28th June 2016 the relevant trustee (Trustee) issued a decision on the postponement of settlement in tender for sale of organised part of the company Krośnieńskie Huty Szkła KROSNO S.A. in liquidation bankruptcy. In tender the Issuer submitted the offer with a price of 110,8 million PLN, and the second of bidders being a legal person submitted the offers amounting to 121,2 million PLN. Simultaneously, in accordance with the Trustee’s decisions a selection of the offer was postponed until 28th July 2016 and the bidder who submitted the offer with a higher price is obliged to document the fact that his shareholders are not foreigners within the meaning of the Act of 24th Mar 1920 on acquisition of property by foreigners (consolidated text The Journal of Laws of 2014 no. 0 section 1380 as amended).
The above trans action is processed within the strategy of creating Capital Group by the Issuer based on the capital involvement in investment projects based on possessed own funds and the available external financing.
Revealing information related to the circumstances preceding the submission of the above offer was delayed on 14th Jan 2016 pursuant to art. 57 section 1 of the act of 29th July 2005 on public offer of financial instruments into organised trading system and on publicly-owned companies, due to the fact that its revealing in public could infringe upon the rightful interest of the Issuer.
Information about the subsequent stages of the procedures related to the above tender will be conveyed by the Issuer in the upcoming current reports.
Legal basis: art. 56 section 1 pt 1 Public offer act – confidential information.
Collapse the reportThe Management Board of Centrum Nowoczesnych Technologii S.A., with its registered office in Sosnowiec (the "Issuer") announces, that on 23/06/2016 the Issuer received information from its subsidiary GET EnTra Sp. z o. o. (The "Company"), that within the framework of activities in energy trading, the Company concluded purchase and sale of electricity with a total value of 87,575,088.42 PLN on the Polish Power Exchange ("The Exchange") from 11/06/2016 to 23/06/2016, while on 23/06/2016 the Company concluded purchase and sale of electricity with a total value of 27,733,055.14 PLN with delivery date during the period from 23/06/2016 to 31/12/2017.
The terms and conditions of concluded contracts (transactions) do not differ from characteristic for this kind/type of market transactions.
The criterion for considering the agreement as significant is exceeding 10% of the sales revenue of the Centrum Nowoczesnych Technologii S.A. Capital Group for the last four financial quarters.
Legal Basis: Art. 56 sec. 1 point 2 of the Public Offering Act - current and periodic information.
Collapse the reportCentrum Nowoczesnych Technologii S.A. ("The Company") hereby submits the list of shareholders possessing at least 5% of a number of votes at Ordinary General Meeting of the Shareholders of CNT S.A. on 15th June 2016 ("OGM") with a specification of a number of votes assigned to each of the shares possessed by them and the indication of their percentage share in a general number of votes at OGM and in the share capital of the Company.
6.065.932 shares out of a total number of 9.090.000 shares in the Company were represented at Ordinary General Meeting of the Company on 15th June 2016, constituting 66, 73% of the share capital and providing jointly 6.065.932 votes at this OGM.
The list of shareholders possessing at least 5% of a number of votes at OGM:
- FIP 11 FIZ Aktywów Niepublicznych (Eng. PIF 11 CEIF of Non-Public Assets) possessed 3.366.269 shares and the same number of votes at OGM, which constituted 55,50% of votes at OGM and constitutes 37,03% of the share in the share capital of the Company;
- Multico Sp. z o.o. possessed 568.869 shares and the same number of votes at OGM, which constituted 9,38% of votes at OGM and constitutes 6,26% of the share in the share capital of the Company;
- Wartico Invest Sp. z o.o. possessed 509.109 shares and the same number of votes at OGM, which constituted 8,39% of votes at OGM and constitutes 5,60% of the share in the share capital of the Company;
- Energopol-Warszawa S.A. possessed 464.519 shares and the same number of votes at OGM, which constituted 7,65% of votes at OGM and constitutes 5,11% of the share in the share capital of the Company;
- Mr Zbigniew Jakubas possessed 425.342 shares and the same number of votes at OGM, which constituted 7,01% of votes at OGM and constitutes 4,68% of the share in the share capital of the Company;
- FIP 12 FIZ Aktywów Niepublicznych (Eng. PIF 11 CEIF of Non-Public Assets) possessed 420.872 shares and the same number of votes at OGM, which constituted 6, 94% of votes at OGM and constitutes 4, 63% of the share in the share capital of the Company.
Legal basis: art. 70 pt 3 of Public Offer of Financial Instruments Act of 29th July 2005 for the conditions of the introduction of financial instruments to the organised trading system and on public companies (The Journal of Laws of 2005 No 184 section 1539 as amended
Collapse the reportThe Management of Centrum Nowoczesnych Technologii S.A. („The Company”, „CNT) informs that on 15th June 2016 the Supervisory Board of the Company decided about one-person Management of the subsequent three-year term of office commencing since the day of Ordinary General Meeting of the Company approving of the financial statement of the Company for 2015 and lasting until the day of General Meeting of the Company confirming the financial statement of the Company for 2018. Simultaneously, the Supervisory Board of the Company appointed Mr Jacek Taźbirek to fulfil the function of the President of the Board of the Company of the next term of office.
Below the Company provides information about the appointed person.
Mr Jacek Taźbirek – President of the Board, Chief Executive Officer
Mr Jacek Taźbirek has been linked with CNT (formerly „Energopol – Południe” S.A) since 2006 – initially as the Adviser of the Management, and since October 2007 in the position of the President of the Board of the Company.
The graduate of Lublin University of Technology, Faculty of Environmental Engineering as well as Kozminski University in Warsaw (Executive MBA).
History of employment:
- 1985-1986 employed in Lublin Enterprise of Sanitary Installations,
- 1987-1988 employed in Enterprise for Export of Technical Services Exbud-Kielce Department in Lublin,
- In 1988 Director of Foreign Trade Office in Multico Sp. z o.o. Joint-Venture,
- 1992-1999 Sales Director in Multico Sp. z o.o. Joint-Venture,
- 2000-2001 Member of the Board, Commercial Director in Sonda S.A.,
- 2001-2002 Commercial Director in Multico Sp. z o.o.,
- In 2003 President of the Board of Biazet S.A.,
- 2003-2004 Vice President of the Board of PMB S.A.,
- 2004-2005 adviser of the Board of Multico Sp. z o.o.,
- Since 03.2005 r. President of the Board of Maxer SA. in bankruptcy,
- In 2012 Member of the Supervisory Board of the Company Górnicze Zakłady Dolomitowe S.A. with a seat in Siewierz,
- Since 02.2016 President of the Board of Energopol - Południe Sp. z o.o. with a seat in Sosnowiec (a subsidiary for CNT S.A.).
Mr Jacek Taźbirek is a partner in a civil law partnership SEDNO s.c.
Mr Jacek Taźbirek with the consent of the Supervisory Board of CNT fulfils the position of the President of the Board of Maxer S.A. in bankruptcy and the President of the Board of Energopol - Południe Sp. z o.o. with a seat in Sosnowiec (a subsidiary for CNT S.A.).
Mr Jacek Taźbirek declared that he does not run any competitive activity towards the Company. Nor is he a partner in any competitive civil law partnership, partnership or he is not a member of any bodies in other competitive legal persons towards the Company in the scope other than the one indicated above.
In accordance with the submitted declaration Mr Jacek Taźbirek is not registered either in the Register of Insolvent Debtors run on the basis of the law on National Court Registry.
Legal basis: § 5 item 1 pt. 22 with reference to § 28 of Minister of Finance Regulation of 19th Feb 2009 in case of current and temporary information conveyed by the issuers of the securities and the conditions of regarding information as equivalent and required by the law regulations of the country not being a member country (the consolidated text The Journal of Laws 2014 item 133).
Collapse the reportCentrum Nowoczesnych Technologii S.A. with a seat in Sosnowiec informs that upon the request of one of the Shareholders of the Company, on the basis of the resolution no. 16 Ordinary General Meeting of CNT S.A. proceeding on 15th June 2016 (“General Meeting”) decided about the announcement of a break in the meeting. The renewal of the proceeding of General Meeting will take place on 7th July 2016 at 11:30 in a seat of the company CNT S.A. in Sosnowiec.
In the justification the Shareholder indicated the necessity to order a break in the meeting to conduct a detailed analysis of the scope and specificity of the planned changes in the form of the Supervisory Board of the Company.
Legal basis: § 38 item 1 pt. 6 of Minister of Finance Regulation of 19th Feb 2009 in case of current and temporary information conveyed by the issuers of the securities and the conditions of regarding information as equivalent and required by the law regulations of the country not being a member country (the consolidated text The Journal of Laws 2014 item 133).
Collapse the reportCentrum Nowoczesnych Technologii S.A. with a seat in Sosnowiec presents below the content of resolutions adopted by Ordinary General Meeting of CNT S.A. on 15th June 2016 with the voting results of the particular resolutions.
RESOLUTION NO 1
OF ORDINARY GENERAL MEETING
CNT S.A. with a seat in Sosnowiec
of 15th June 2016
in case of the election of the Chairman of Ordinary General Meeting CNT S.A.
§ 1
Ordinary General Meeting of the company called: CNT S.A. with a seat in Sosnowiec, acting on the basis of art. 409 § 1 of the Code of Commercial Companies elects Mr Andrzej Leganowicz as the Chairman of Ordinary General Meeting.
§ 2
The Resolution shall enter into force on the date of its adoption.
The Chairman stated that in secret voting there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) valid votes out of 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) of the shares of the Company, which constitutes 65,09% (sixty-five and nine hundredths of per cent) of the shares in share capital of the Company, including:
- there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) votes FOR the resolution,
- 0 (zero) votes AGAINST the resolution,
- 0 (zero) ‘abstained’ votes,
as a result of which the resolution no. 1 was adopted.
RESOLUTION NO 2
OF ORDINARY GENERAL MEETING
CNT S.A. with a seat in Sosnowiec
of 15th June 2016
in case of approval of the agenda of Ordinary General Meeting of CNT S.A.
§ 1
Ordinary General Meeting of the company called: CNT S.A. with a seat in Sosnowiec, approves the following agenda:
- Opening of the meeting and the election of the Chairperson of Ordinary General Meeting.
- Verification that the Ordinary General Meeting was property convened and its capability to adopt valid resolutions.
- Adoption of the agenda.
- Reviewing and adopting the resolution in case of approval of financial statement of CNT S.A. and a report on the operations of CNT S.A. for the trading year 2015.
- Reviewing and adopting the resolution in case of approval of a consolidated financial report of a Corporate Group CNT S.A. and a report from the operations of a Corporate Group CNT S.A. for the trading year 2015.
- Reviewing and adopting a resolution in case of approval of the report of the Supervisory Board of Centrum Nowoczesnych Technologii S.A. from their operations in the year 2015.
- Passing a resolution in case of applying profits for the trading year 2015.
- Passing resolutions in case of acknowledgment of the fulfilment of duties for the Members of the Board in the trading year 2015.
- Passing resolutions in case of acknowledgment of the fulfilment of duties for the Members of the Supervisory Board in the trading year 2015.
- Passing a resolution in case of the changes of the Articles of Association.
- Passing resolutions in case of the changes in the personal structure of the Supervisory Board.
- Closing of the meeting.
§ 2
The Resolution shall enter into force on the date of its adoption.
The Chairman stated that in secret voting there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) valid votes out of 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) of the shares of the Company, which constitutes 65,09% (sixty-five and nine hundredths of per cent) of the shares in share capital of the Company, including:
- there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) votes FOR the resolution,
- 0 (zero) votes AGAINST the resolution,
- 0 (zero) ‘abstained’ votes,
as a result of which the resolution no. 2 was adopted.
RESOLUTION NO 3
OF ORDINARY GENERAL MEETING
CNT S.A. with a seat in Sosnowiec
of 15th June 2016
in case of approval of a financial statement of the Company and a report from the operations of the Company for the trading year 2015.
§ 1
Ordinary General Meeting of the Company called: CNT S.A. with a seat in Sosnowiec, acting on the basis of art. 395 § 2 pt 1 of the Code of Commercial Companies with reference to art. 393 pt 1 of the Code of Commercial Companies decides to approve the report from the operations of the Company for the trading year 2015 and a financial statement of the Company for the trading year 2015.
§ 2
The Resolution shall enter into force on the date of its adoption.
The Chairman stated that in secret voting there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) valid votes out of 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) of the shares of the Company, which constitutes 65,09% (sixty-five and nine hundredths of per cent) of the shares in share capital of the Company, including:
- there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) votes FOR the resolution,
- 0 (zero) votes AGAINST the resolution,
- 0 (zero) ‘abstained’ votes,
as a result of which the resolution no. 3 was adopted.
RESOLUTION NO 4
OF ORDINARY GENERAL MEETING
CNT S.A. with a seat in Sosnowiec
of 15th June 2016
in case of approval of the consolidated financial statement of the Corporate Group CNT S.A. and the report from the operations of the Corporate Group CNT S.A. for the trading year 2015
§ 1
Ordinary General Meeting of the Company called: CNT S.A. with a seat in Sosnowiec, acting on the basis of art. 395 § 5 of the Code of Commercial Companies decides to approve the report from the operations of the Corporate Group CNT S.A. for the trading year 2015 and the consolidated financial statement of the Corporate Group CNT S.A. for the trading year 2015.
§ 2
The Resolution shall enter into force on the date of its adoption.
The Chairman stated that in secret voting there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) valid votes out of 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) of the shares of the Company, which constitutes 65,09% (sixty-five and nine hundredths of per cent) of the shares in share capital of the Company, including:
- there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) votes FOR the resolution,
- 0 (zero) votes AGAINST the resolution,
- 0 (zero) ‘abstained’ votes,
as a result of which the resolution no. 4 was adopted.
RESOLUTION NO 5
OF ORDINARY GENERAL MEETING
CNT S.A. with a seat in Sosnowiec
of 15th June 2016
in case of approval of the Report of the Supervisory Board of CNT S.A. from their operations in 2015.
§ 1
Ordinary General Meeting of the Company called: CNT S.A. with a seat in Sosnowiec, acting on the basis of § 14 section 1 pt. 2 of the Articles of Association approves the Report of the Supervisory Board of CNT S.A. from their operations in 2015 with a concise evaluation of the situation of the Company including the evaluation of internal audit system and risk management system significant for the Company.
§ 2
The Resolution shall enter into force on the date of its adoption.
The Chairman stated that in secret voting there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) valid votes out of 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) of the shares of the Company, which constitutes 65,09% (sixty-five and nine hundredths of per cent) of the shares in share capital of the Company, including:
- there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) votes FOR the resolution,
- 0 (zero) votes AGAINST the resolution,
- 0 (zero) ‘abstained’ votes,
as a result of which the resolution no. 5 was adopted.
RESOLUTION NO 6
OF ORDINARY GENERAL MEETING
CNT S.A. with a seat in Sosnowiec
of 15th June 2016
in case of applying profits for the trading year 2015.
§ 1
Ordinary General Meeting of the Company called: CNT S.A. with a seat in Sosnowiec, acting on the basis of art. 395 § 2 pt 2 of the Code of Commercial Companies decides to apply a net profit for the trading year lasting from 1st Jan 2015 to 31st Dec 2015 in the amount of: 2 420 005,25 PLN (say: two million four hundred twenty thousand and five zloty and 25/100) in full for the supplementary capital of the Company.
§ 2
The Resolution shall enter into force on the date of its adoption.
The Chairman stated that in secret voting there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) valid votes out of 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) of the shares of the Company, which constitutes 65,09% (sixty-five and nine hundredths of per cent) of the shares in share capital of the Company, including:
- there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) votes FOR the resolution,
- 0 (zero) votes AGAINST the resolution,
- 0 (zero) ‘abstained’ votes,
as a result of which the resolution no. 6 was adopted.
RESOLUTION NO 7
OF ORDINARY GENERAL MEETING
CNT S.A. with a seat in Sosnowiec
of 15th June 2016
in case of acknowledging the duties of the President of the Board.
§ 1
Ordinary General Meeting of the Company called: CNT S.A. with a seat in Sosnowiec, acting on the basis of art. 395 § 2 pt 3 and in accordance with art. 393 pt 1 of the Code of Commercial Companies acknowledges the fulfilment of duties to Mr Jacek Taźbirek – President of the Board in the trading year 2015.
§ 2
The Resolution shall enter into force on the date of its adoption.
The Chairman stated that in secret voting there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) valid votes out of 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) of the shares of the Company, which constitutes 65,09% (sixty-five and nine hundredths of per cent) of the shares in share capital of the Company, including:
- there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) votes FOR the resolution,
- 0 (zero) votes AGAINST the resolution,
- 0 (zero) ‘abstained’ votes,
as a result of which the resolution no. 7 was adopted.
RESOLUTION NO 8
OF ORDINARY GENERAL MEETING
CNT S.A. with a seat in Sosnowiec
of 15th June 2016
in case of granting a vote of acceptance to Vice President of the Board.
§ 1
Ordinary General Meeting of the Company called: CNT S.A. with a seat in Sosnowiec, acting on the basis of art. 395 § 2 pt 3 and in accordance with art. 393 pt 1 of the Code of Commercial Companies acknowledges the fulfilment of duties to Mr Piotr Jakub Kwiatek – Vice President of the Board in the trading year 2015.
§ 2
The Resolution shall enter into force on the date of its adoption.
The Chairman stated that in secret voting there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) valid votes out of 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) of the shares of the Company, which constitutes 65,09% (sixty-five and nine hundredths of per cent) of the shares in share capital of the Company, including:
- there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) votes FOR the resolution,
- 0 (zero) votes AGAINST the resolution,
- 0 (zero) ‘abstained’ votes,
as a result of which the resolution no. 8 was adopted.
RESOLUTION NO 9
OF ORDINARY GENERAL MEETING
CNT S.A. with a seat in Sosnowiec
of 15th June 2016
in case of granting a vote of acceptance to the Chairman of the Supervisory Board.
§ 1
Ordinary General Meeting of the Company called: CNT S.A. with a seat in Sosnowiec, acting on the basis of art. 395 § 2 pt 3 and in accordance with art. 393 pt 1 of the Code of Commercial Companies acknowledges the fulfilment of duties to Mr Lucjan Noras – the Chairman of the Supervisory Board in the trading year 2015.
§ 2
The Resolution shall enter into force on the date of its adoption.
The Chairman stated that in secret voting there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) valid votes out of 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) of the shares of the Company, which constitutes 65,09% (sixty-five and nine hundredths of per cent) of the shares in share capital of the Company, including:
- there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) votes FOR the resolution,
- 0 (zero) votes AGAINST the resolution,
- 0 (zero) ‘abstained’ votes,
as a result of which the resolution no. 9 was adopted.
RESOLUTION NO 10
OF ORDINARY GENERAL MEETING
CNT S.A. with a seat in Sosnowiec
of 15th June 2016
in case of granting a vote of acceptance to the Deputy Chairman of the Supervisory Board.
§ 1
Ordinary General Meeting of the Company called: CNT S.A. with a seat in Sosnowiec, acting on the basis of art. 395 § 2 pt 3 and in accordance with art. 393 pt 1 of the Code of Commercial Companies acknowledges the fulfilment of duties to Mr Waldemar Dąbrowski – the Deputy Chairman of the Supervisory Board in the trading year 2015.
§ 2
The Resolution shall enter into force on the date of its adoption.
The Chairman stated that in secret voting there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) valid votes out of 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) of the shares of the Company, which constitutes 65,09% (sixty-five and nine hundredths of per cent) of the shares in share capital of the Company, including:
- there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) votes FOR the resolution,
- 0 (zero) votes AGAINST the resolution,
- 0 (zero) ‘abstained’ votes,
as a result of which the resolution no. 10 was adopted.
RESOLUTION NO 11
OF ORDINARY GENERAL MEETING
CNT S.A. with a seat in Sosnowiec
of 15th June 2016
in case of granting a vote of acceptance to the Secretary of the Supervisory Board.
§ 1
Ordinary General Meeting of the Company called: CNT S.A. with a seat in Sosnowiec, acting on the basis of art. 395 § 2 pt 3 and in accordance with art. 393 pt 1 of the Code of Commercial Companies acknowledges the fulfilment of duties to Ms. Katarzyna Kozińska – the Secretary of the Supervisory Board in the trading year 2015.
§ 2
The Resolution shall enter into force on the date of its adoption.
The Chairman stated that in secret voting there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) valid votes out of 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) of the shares of the Company, which constitutes 65,09% (sixty-five and nine hundredths of per cent) of the shares in share capital of the Company, including:
- there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) votes FOR the resolution,
- 0 (zero) votes AGAINST the resolution,
- 0 (zero) ‘abstained’ votes,
as a result of which the resolution no. 11 was adopted.
RESOLUTION NO 12
OF ORDINARY GENERAL MEETING
CNT S.A. with a seat in Sosnowiec
of 15th June 2016
in case of granting a vote of acceptance to the Member of the Supervisory Board.
§ 1
Ordinary General Meeting of the Company called: CNT S.A. with a seat in Sosnowiec, acting on the basis of art. 395 § 2 pt 3 and in accordance with art. 393 pt 1 of the Code of Commercial Companies acknowledges the fulfilment of duties to Mr Piotr Góralewski – the Member of the Supervisory Board in the trading year 2015.
§ 2
The Resolution shall enter into force on the date of its adoption.
The Chairman stated that in secret voting there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) valid votes out of 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) of the shares of the Company, which constitutes 65,09% (sixty-five and nine hundredths of per cent) of the shares in share capital of the Company, including:
- there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) votes FOR the resolution,
- 0 (zero) votes AGAINST the resolution,
- 0 (zero) ‘abstained’ votes,
as a result of which the resolution no. 12 was adopted.
RESOLUTION NO 13
OF ORDINARY GENERAL MEETING
CNT S.A. with a seat in Sosnowiec
of 15th June 2016
in case of granting a vote of acceptance to the Member of the Supervisory Board.
§ 1
Ordinary General Meeting of the Company called: CNT S.A. with a seat in Sosnowiec, acting on the basis of art. 395 § 2 pt 3 and in accordance with art. 393 pt 1 of the Code of Commercial Companies acknowledges the fulfilment of duties to Mr Grzegorz Banaszek – the Member of the Supervisory Board in the trading year 2015.
§ 2
The Resolution shall enter into force on the date of its adoption.
The Chairman stated that in secret voting there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) valid votes out of 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) of the shares of the Company, which constitutes 65,09% (sixty-five and nine hundredths of per cent) of the shares in share capital of the Company, including:
- there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) votes FOR the resolution,
- 0 (zero) votes AGAINST the resolution,
- 0 (zero) ‘abstained’ votes,
no. 13 was adopted.
RESOLUTION NO 14
OF ORDINARY GENERAL MEETING
CNT S.A. with a seat in Sosnowiec
of 15th June 2016
in case of granting a vote of acceptance to the Member of the Supervisory Board.
§ 1
Ordinary General Meeting of the Company called: CNT S.A. with a seat in Sosnowiec, acting on the basis of art. 395 § 2 pt 3 and in accordance with art. 393 pt 1 of the Code of Commercial Companies acknowledges the fulfilment of duties to Mr Robert Grzegorz Wojtaś – the Member of the Supervisory Board in the trading year 2015.
§ 2
The Resolution shall enter into force on the date of its adoption.
The Chairman stated that in secret voting there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) valid votes out of 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) of the shares of the Company, which constitutes 65,09% (sixty-five and nine hundredths of per cent) of the shares in share capital of the Company, including:
- there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) votes FOR the resolution,
- 0 (zero) votes AGAINST the resolution,
- 0 (zero) ‘abstained’ votes,
as a result of which the resolution no. 14 was adopted.
RESOLUTION NO 15
OF ORDINARY GENERAL MEETING
CNT S.A. with a seat in Sosnowiec
of 15th June 2016
in case of the changes of the Articles of Association.
§ 1
Ordinary General Meeting of the Company called: CNT S.A. with a seat in Sosnowiec, acting on the basis of art. 430 of the Code of Commercial Companies decides to change the Articles of Association in such a way that § 21 section 3 receives the new, following wording:
“In case of the collective Board, the cooperation of two members of the Board or two attorneys jointly is required to submit declarations and sign them on behalf of the Company. In case of one-person Board, one member of the Board individually or two attorneys jointly are authorised to submit declarations and sign them on behalf of the Company.”
§ 2
Ordinary General Meeting of the Company called: CNT S.A. with a seat in Sosnowiec authorises the Supervisory Board to determine a consolidated text of the changed Articles of Association.
§ 3
The Resolution shall enter into force on the date of its adoption, with the reservation that the legal effect in the form of the change of the Articles of Association becomes valid at the moment of issuance of the decision by the register Court in the matter of the entry of the approved change of the Articles of Association in the register of entrepreneurs of National Court Registry.
The Chairman stated that in secret voting there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) valid votes out of 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) of the shares of the Company, which constitutes 65,09% (sixty-five and nine hundredths of per cent) of the shares in share capital of the Company, including:
- there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) votes FOR the resolution,
- 0 (zero) votes AGAINST the resolution,
- 0 (zero) ‘abstained’ votes,
as a result of which the resolution no. 15 was adopted.
RESOLUTION NO 16
OF ORDINARY GENERAL MEETING
CNT S.A. with a seat in Sosnowiec
of 15th June 2016
in case of adjourning a break in the meeting.
§ 1
Ordinary General Meeting of the company called: CNT S.A. with a seat in Sosnowiec, acting on the basis of art. 408 § 2 of the Code of Commercial Companies decides to adjourn a break in the proceeding of the Meeting, the renewal of the meeting will take place on 7th July 2016 at 11:30 in a seat of the Company in Sosnowiec, at ul. Partyzantów 11.
§ 2
The Resolution shall enter into force on the date of its adoption.
The Chairman stated that in secret voting there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) valid votes out of 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) of the shares of the Company, which constitutes 65,09% (sixty-five and nine hundredths of per cent) of the shares in share capital of the Company, including:
- there were 5.916.932 (five million nine hundred and sixteen thousand nine hundred and thirty-two) votes FOR the resolution,
- 0 (zero) votes AGAINST the resolution,
- 0 (zero) ‘abstained’ votes,
as a result of which the resolution no. 16 was adopted.
Ordinary General Meeting of the Company did not withdraw from the consideration of any of the points of the planned agenda, as well as no objection was made to the protocol with reference to any of the resolutions.
Legal basis: § 38 item 1 pt. 7-9 of Minister of Finance Regulation of 19th Feb 2009 in case of current and temporary information conveyed by the issuers of the securities and the conditions of regarding information as equivalent and required by the law regulations of the country not being a member country (the consolidated text The Journal of Laws 2014 item 133).
Collapse the reportThe Management Board of Centrum Nowoczesnych Technologii S.A., with its registered office in Sosnowiec (the "Issuer") announces, that on 10/06/2016 the Issuer received information from its subsidiary GET EnTra Sp. z o. o. (The "Company"), that within the framework of activities in energy trading, the Company concluded purchase and sale of electricity with a total value of 83,691,732.38 PLN on the Polish Power Exchange ("The Exchange") from 26/05/2016 to 10/06/2016, while on 30/05/2016 the Company concluded purchase and sale of electricity with a total value of 15,857,344.97 PLN with delivery date during the period from 30/05/2016 to 31/12/2017.
The terms and conditions of concluded contracts (transactions) do not differ from characteristic for this kind/type of market transactions.
The criterion for considering the agreement as significant is exceeding 10% of the sales revenue of the Centrum Nowoczesnych Technologii S.A. Capital Group for the last four financial quarters.
Legal Basis: Art. 56 sec. 1 point 2 of the Public Offering Act - current and periodic information.
Collapse the reportThe Management Board of Centrum Nowoczesnych Technologii S.A., with its registered office in Sosnowiec (the "Issuer") announces, that on 25/05/2016 the Issuer received information from its subsidiary GET EnTra Sp. z o. o. (The "Company"), that within the framework of activities in energy trading, the Company concluded purchase and sale of electricity with a total value of 72,708,739.04 PLN on the Polish Power Exchange ("The Exchange") from 28/04/2016 to 25/05/2016, while on 28/04/2016 the Company concluded purchase and sale of electricity with a total value of 8,111,604.27 PLN with delivery date during the period from 29/04/2016 to 31/12/2017.
The terms and conditions of concluded contracts (transactions) do not differ from characteristic for this kind/type of market transactions.
The criterion for considering the agreement as significant is exceeding 10% of the sales revenue of the Centrum Nowoczesnych Technologii S.A. Capital Group for the last four financial quarters.
Legal Basis: Art. 56 sec. 1 point 2 of the Public Offering Act - current and periodic information.
Collapse the report