Current reports
The Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter: the "Issuer") hereby informs that due to the transactions of sale and purchase of electricity made on 06.09.2021 by the subsidiary GET EnTra Sp. z o.o. (the "Subsidiary Company") the total value of trading on the Polish Power Exchange S.A. (the "Exchange", "POLPX") in the period from 07.08.2021 to 06.09.2021 amounted to PLN 43,891.7 thousand. The value comprises transactions of purchase and sale of electricity with delivery dates between 08.08.2021 and 31.12.2022. The transaction of the highest value concluded in the aforementioned period was a package of transactions dated 06.09.2021 involving the purchase and sale of electricity with a total value of PLN 11,847.7 thousand with delivery dates in the period from 01.01.2022 to 31.12.2022.
The transactions referred to above are carried out by the Subsidiary Company as part of its core business in energy trading, which consists in particular of trading in electricity.
The terms and conditions of the concluded contracts (transactions) do not contain provisions concerning contractual penalties and do not differ from the terms and conditions typical for this kind/type of transactions on the market.
Legal basis: Article 17( 1) MAR - confidential information.
Collapse the reportThe Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter: the "Issuer") informs that due to the transactions of sale and purchase of electricity made on 06.08.2021 by the subsidiary GET EnTra Sp. z o.o. (the "Subsidiary") the total value of trading on the Polish Power Exchange S.A. (the "Exchange", "POLPX") during the period from 09.07.2021 to 06.08.2021 amounted to PLN 35,866.5 thousand. The aforementioned value comprises transactions of purchase and sale of electricity with delivery dates between 10.07.2021 and 31.12.2022. The transaction with the highest value concluded in the a/m period was a package of transactions dated 14.07.2021 involving the purchase and sale of electricity with a total value of PLN 4,803.2 thousand with delivery dates between 15.07.2021 and 31.12.2021.
The aforesaid transactions are executed by the Subsidiary as part of its core business, i.e. trading in energy in particular.
The terms of the concluded contracts (transactions) do not contain provisions concerning contractual penalties and do not differ from the terms typical of this kind/type of transactions on the market.
Legal basis: Article 17(1) MAR - confidential information.
Collapse the reportThe Management Board of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec announces that its subsidiary Centrum Nowoczesnych Technologii Spółka Akcyjna spółka komandytowa (the "Seller") concluded a preliminary sales agreement on 06 August 2021 with the limited liability company with its registered office in Warsaw (the "Buyer") in connection with the development of the "Nowa 5 Dzielnica" investment in Kraków, the subject of which is an obligation to sell the property constituting plot of land no. 316/28 and the multifamily residential building currently under construction, with design number B6 at Wrocławska 53J with elements of landscape architecture, arranged green areas, necessary technical infrastructure and shares in co-perpetual usufruct of infrastructural property for a total price of PLN 56,385,800.00.
The final agreement will be concluded by March 31, 2022, subject to the possibility of rescheduling the date of the final agreement on the principles described in the preliminary agreement upon fulfilment or waiver by the Buyer of the conditions precedent: completion of all works free from material defects, confirmed by an acceptance protocol by the Seller, the Buyer and the General Contractor, preparation of a measurement certificate, obtaining an occupancy permit, obtaining consent of the General Contractor to transfer the construction works quality guarantee to the Buyer, obtaining consent of the issuer of a bank guarantee securing the construction works quality guarantee to transfer it to the Buyer, preparation by the General Contractor and submission of as-built documentation of the Building to the Seller.
The agreement contains adequate provisions for this type of transaction concerning security, assurances and representations of the Seller and the Buyer as well as the liability of the parties.
The Buyer stipulated the confidentiality of the Buyer's data due to regulations binding a parent entity over the Buyer.
Legal basis: Article 17 (1) MAR - confidential information.
Collapse the reportThe Management Board of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec (the "Issuer", the "Company") announces that on 16 July 2021 the subsidiary Centrum Nowoczesnych Technologii Spółka Akcyjna spółka komandytowa (the "Seller") and PROJEKT WROCŁAWSKA 53 spółka z o.o. (the "Buyer") entered into a preliminary sale agreement in connection with the development of the investment "Nowa 5 Dzielnica" in Krakow, the subject of which is the sales of a commercial unit together with shares in the joint property and shares in the joint perpetual usufruct of the recreational property, constituting greenery, communication and access property for a total amount of PLN 11,734,200. The final agreement will be concluded upon obtaining a building permit which will allow for changes to the layout of the premises and division of the service premises by 15 February 2022 at the latest. The agreement contains standard provisions for this type of transactions concerning assurances and representations of the Seller and the Buyer and concerning the parties' liability.
Legal basis: Article 17 (1) MAR - confidential information
Collapse the reportThe Management Board of Centrum Nowoczesnych Technologii S.A. with the registered office in Sosnowiec (hereinafter: the "Issuer") hereby informs that in connection with the electricity sale and purchase transaction made on 08.07.2021 by the subsidiary GET EnTra Sp. z o.o. (the "Subsidiary") the total value of trading on the Polish Power Exchange S.A. (the "Exchange", "POLPX") during the period from 11.06.2021 to 08.07.2021 amounted to PLN 33,519.2 thousand. The aforementioned value comprises transactions of purchase and sale of electricity with delivery dates from 12.06.2021 to 31.12.2022. The transaction with the highest value concluded in the above-mentioned period was a package of transactions of 25.06.2021 involving the purchase and sale of electricity with a total value of PLN 7,231.4 thousand with delivery dates from 26.06.2021 to 31.12.2022.
The aforementioned transactions are carried out by the Subsidiary as part of its core business of energy trading, which consists in particular of electricity trading.
The terms of the concluded contracts (transactions) do not contain provisions concerning contractual penalties and do not differ from the terms typical of this kind/type of transactions on the market.
Legal basis: Article 17(1) MAR - confidential information.
Collapse the reportThe Management Board of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec (the "Issuer", the "Company") hereby informs that, having completed on July 01, 2021 the aggregation of partial data, the subsidiary Centrum Nowoczesnych Technologii Spółka Akcyjna spółka komandytowa (the "Subsidiary") provided the Issuer with information on the results of sales of commercial premises and residential premises within the development project Nowa 5 Dzielnica in Kraków. The sales process within the aforementioned investment was commenced in March 2017.
The Issuer informs that in Q2 2021 the subsidiary concluded preliminary and developer sales agreements for 88 residential and commercial units. In total, in Q2 2021, the subsidiary entered into 31 agreements transferring ownership of residential units.
In addition, as at 01 July 2021, the subsidiary was a party to 1 reservation agreement, which requires transformation into a preliminary agreement.
The Issuer explains that the number of units to be recognised in the Group's financial result for the period from 1 January to 30 June 2021 will be 152 units (149 residential units, 3 commercial units). In accordance with the accounting policy of Centrum Nowoczesnych Technologii Spółka Akcyjna spółka komandytowa, the subsidiary considers that the transfer of risks, control and benefits takes place at the time of signing the notarial deed transferring the ownership of the property being acquired. When revenue from the sale is recognised, the subsidiary recognises and allocates the technical cost of the space in question, reducing inventories in the proportion of the share of the premises sold in the total floor area of the premises sold.
Legal basis Art. 17 (1) MAR - confidential information.
Collapse the reportCentrum Nowoczesnych Technologii S.A. (the "Company") hereby announces the list of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders of CNT S.A. on 22 June 2021 (the "OGM") with the determination of the number of votes to which each of them is entitled from the shares held and the indication of their percentage share in the total number of votes at the OGM and in the share capital of the Company.
At the Ordinary General Meeting of the Company on 22 June 2021, a total of 4,269,771 shares were represented (out of a total of 7,400,000 shares in the Company), which account for 57.70% of the share capital and a total of 4,269,771 votes at this OGM
List of shareholders who hold at least 5% of votes at the OGM:
1. FIP 11 FIZ Aktywów Niepublicznych held 4,062,524 shares and the same number of votes at the OGM, which accounted for 95.15% of the votes at the OGM and represents 54.90% of the total number of votes in the Company and the same share in the Company's share capital.
Legal basis: Art. 70(3) of the Act of July 29th 2005 on public offering and conditions of introducing financial instruments to organised trading and on public companies (consolidated text: Journal of Laws of 2020, item 2080).
Collapse the reportThe Management Board of Centrum Nowoczesnych Technologii S.A. (the "Company", "CNT S.A.") announces that the Ordinary General Meeting of CNT S.A. on 22 June 2021 (the "OGM") adopted resolution No. 14 and determined that the Supervisory Board of CNT S.A. for the new term would consist of five members.
Moreover, the Ordinary General Meeting of CNT S.A. adopted resolutions to appoint, as of 22 June 2021, Mr Maciej Waś, Ms Ewa Danis, Mr Waldemar Dąbrowski, Mr Robert Mirosław Sołek and Ms Agnieszka Pyszczek to the Supervisory Board of the Company for a new joint three-year term.
The professional CVs of Ms Ewa Danis and Mr Robert Sołek were made public in current report No. 17/2017, the professional CV of Mr Waldemar Dąbrowski was made public by the Company in current report No. 65/2015, while the professional CV of Mr Maciej Waś was made public in current report No. 19/2021.
Below the Company provides information on Ms Agnieszka Pyszczek appointed to the Supervisory Board of CNT S.A.
Educational background:
- Graduate of the Warsaw School of Economics, majoring in Finance and Accounting.
Qualifications and previous positions with a description of her professional career:
- Proxy in Multico Sp. z o.o. Warsaw (2019 - present);
- Financial Director, Proxy in the Mint of Poland S.A. Warsaw, The Mint of Poland since 1766 Sp. z o.o. (2018 - 2019);
- Financial Director, Proxy in Multico Sp. z o.o., Warsaw (2004-2018);
- Deputy Chief Accountant, Proxy at Multico -Press Sp. z o.o., Warsaw (2003 - 2006);
- Chief Accountant, Assistant Auditor at System Rewident Sp. z o.o. (2001 -2003);
- Assistant Auditor at Misters Audytor Sp. z o.o. (1998 -2000).
Member of the governing bodies of other entities:
- Fundusze Inwestycji Polskich TFI S.A., Warsaw (2020 – obecnie) - Member of the Supervisory Board;
- The Mint of Poland, Warsaw (2019 - present) - Member of the Supervisory Board, Member of the Audit Committee;
- Newag S.A., Nowy Sącz (2011 - present) - Member of the Supervisory Board, Member of the Audit Committee;
- Energopol-Warszawa S.A., Warsaw (2019 - present) - Proxy;
- Multico Oficyna Wydawnicza Sp. z o.o., Warsaw (2011 - present) - Proxy.
In 2016-2018, Ms Agnieszka Pyszczek was a Member of the Supervisory Board and a Member of the Audit Committee of the Mint of Poland and the Mint of Poland from 1766 Sp. z o.o., whereby from February to April 2018 she was transferred from the Supervisory Board to perform the function of a Member of the Management Board of the Mint of Poland. From 2015 to 2019 she was a Member of the Board of Jakubas Investment Sp. z o.o., from 2005 to 2007 she was a Member of the Board of De System Sp. z o.o. Warsaw. From 2005 to 2009, she was a Member of the Supervisory Board of Feroco S.A. Poznań. In the years 2006-2009 she held the position of Secretary of the Supervisory Board of Energopol-Warszawa S.A. and in 2008-2009 the position of Chairman of the Supervisory Board of Wartico Invest Sp. z o.o., Warsaw.
Mr Maciej Waś, Ms Ewa Danis, Mr Waldemar Dąbrowski, Mr Robert Mirosław Sołek and Ms Agnieszka Pyszczek declared that they do not run any competitive activities to Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec, do not participate in any competitive company as a partner in a private partnership, partnership or as a member of its body, and do not participate in any other competitive legal person as a member of its body.
Mr. Maciej Waś, Ms. Ewa Danis, Mr. Waldemar Dąbrowski, Mr. Robert Mirosław Sołek and Ms. Agnieszka Pyszczek also submitted declarations that they are not listed in the Register of Insolvent Debtors maintained under the Act on the National Court Register.
Legal basis: § 5 (5) in connection with § 10 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757)
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The Management Board of Centrum Nowoczesnych Technologii S.A., with its registered office in Sosnowiec, hereby announces the content of the resolutions adopted at the Ordinary General Meeting of CNT S.A. on 22 June 2021 (hereinafter the "OGM") together with the voting results on the respective resolutions:
RESOLUTION NO. 1
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 22 June 2021
on electing the Chairperson of the Ordinary General Meeting of CNT S.A.
§ 1
The Ordinary General Meeting of the company under the business name: Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec, acting under Article 409 § 1 of the Commercial Companies Code elects Ms. Katarzyna Szwarc as the Chairperson of the Ordinary General Meeting.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the secret ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,063,042 (four million sixty-three thousand forty-two) votes were cast for the resolution,
- 0 (zero) votes were cast against the resolution,
- 206 729 (two hundred six thousand seven hundred twenty-nine) "abstained" votes were cast,
and the resolution was therefore adopted.
RESOLUTION NO. 2
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on the adoption of the agenda for the Ordinary General Meeting of CNT S.A.
§ 1
The Ordinary General Meeting of the company under the business name: Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec, adopts the following agenda:
1. Opening of the meeting and election of the Chairman of the Ordinary General Meeting.
2. Confirming that the Ordinary General Meeting has been properly convened and is capable of adopting resolutions
3. Adopting the agenda.
4. Consideration and adoption of a resolution on the approval of the financial statements of CNT S.A. and the report on the activities of CNT S.A. for the financial year 2020.
5. Consideration and adoption of a resolution on the approval of the consolidated financial statements of the CNT S.A. Capital Group and the report on the activities of the CNT S.A. Capital Group for the financial year 2020.
6. Consideration and adoption of a resolution on the approval of the report of the Supervisory Board of CNT S.A. on its activities in 2020, including the work of the Audit Committee, together with a brief evaluation of the Company's situation, including the internal control system and the significant risk management system, as well as the assessment whether the Company fulfils its information obligations regarding the application of corporate governance.
7. Discussion on the report of the Supervisory Board of CNT S.A. on the remuneration of the Members of the Management Board and the Supervisory Board for the years 2019 - 2020.
8. Adopting a resolution on profit distribution for the financial year 2020.
9. Adopting a resolution on granting a discharge to the President of the Company's Management Board for the performance of his duties in the financial year 2020.
10. Adopting resolutions on granting the members of the Company's Supervisory Board the vote of acceptance for performance of their duties in the financial year 2020.
11. Adopting resolutions on determining the number of Supervisory Board Members of CNT S.A. for a new term and on electing Supervisory Board Members of CNT S.A. for a new joint term.
12. Closing the meeting.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the open ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,269,771 (four million two hundred and sixty-nine seven hundred and seventy-one) votes were cast for the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast,
and the resolution was therefore adopted.
RESOLUTION NO. 3
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on the approval of the financial statements of the Company and the report on the activities of the Company for the financial year 2020.
§ 1
The Ordinary General Meeting of the company under the business name: Centrum Nowoczesnych Technologii S.A. with the registered office in Sosnowiec, acting under Article 393 (1) and art. 395 § 2 (1) of the Commercial Companies Code, art. 53 (1) of the Accounting Act of 29 September 1994 and § 14 (1)(1) of the Company's Articles of Association, resolves to approve the report on the activities of Centrum Nowoczesnych Technologii S.A. for the financial year 2020 and the financial statements of Centrum Nowoczesnych Technologii S.A. for the financial year 2020.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the open ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,269,771 (four million two hundred and sixty-nine seven hundred and seventy-one) votes were cast for the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast,
and the resolution was therefore adopted.
RESOLUTION NO. 4
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on the approval of the consolidated financial statements of the CNT Capital Group and the report on the activities of the CNT Capital Group for the financial year 2020.
§ 1
The Ordinary General Meeting of the company under the business name: Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec, acting under Article 395 § 5 of the Code of Commercial Companies and Article 63c (4) of the Accounting Act of 29 September 1994, resolves to approve the report on the activities of the CNT Capital Group for the financial year 2020 and the consolidated financial statements of the CNT Capital Group for the financial year 2020.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the open ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,269,771 (four million two hundred and sixty-nine seven hundred and seventy-one) votes were cast for the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast,
and the resolution was therefore adopted.
RESOLUTION NO. 5
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on the approval of the report of the Supervisory Board of Centrum Nowoczesnych Technologii S.A. on its activities in 2020, including the work of the Audit Committee, together with a brief evaluation of the Company's situation, including the internal control system and the significant risk management system, as well as the assessment whether the Company fulfils its information obligations regarding the application of corporate governance.
§ 1
The Ordinary General Meeting of the company under the business name: Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec, acting under Article 395 § 5 of the Commercial Companies Code in relation to § 14 (1) (2) of the Company's Articles of Association, approves the Report of the Supervisory Board of CNT S.A. on its activities for the financial year 2020, together with a brief evaluation of the Company's situation, taking into account the evaluation of the internal control system and the significant risk management system, as well as the assessment whether the Company fulfils its information obligations regarding the application of corporate governance.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the open ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,162,043 (four million one hundred sixty two thousand forty three) votes were cast for the resolution,
- 0 (zero) votes were cast against the resolution,
- 107,728 (one hundred and seven thousand seven hundred and twenty-eight) "abstained" votes were cast,
and the resolution was therefore adopted.
.
RESOLUTION NO. 6
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on the distribution of profit for the financial year 2020.
§ 1
- The Ordinary General Meeting of the Company under the business name: Centrum Nowoczesnych Technologii S.A., with its registered office in Sosnowiec, acting under Article 395 § 2(2) of the Commercial Companies Code, resolves to allocate the Company's net profit for the financial year 2020 in the amount of PLN 18,969,786.58 (in words: eighteen million nine hundred sixty nine thousand seven hundred eighty six 58/100), in such a way that the amount of PLN 15,269,786.58 (fifteen million two hundred sixty nine thousand seven hundred eighty six 58/100) shall be allocated to the supplementary capital,
- To pay a dividend of 3,700,000.00 PLN (three million seven hundred thousand PLN), which is 0.50 PLN per one share of CNT S.A.
§ 2
The dividend record date shall be 13.08.2021 and the dividend payment date shall be 06.09.2021.
§ 3
The resolution shall enter into force upon its adoption.
The Chairwoman stated that in the open ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including---------------
- 206,729 (two hundred six thousand seven hundred twenty nine) votes were cast for the resolution,
- 4 062 524 (four million sixty two thousand five hundred twenty four) votes were cast against the resolution
- 518 (five hundred and eighteen) " abstained" votes were cast,
therefore, the resolution was not adopted.
RESOLUTION NO. 7
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on the distribution of profit for the financial year 2020.
§ 1
The Ordinary General Meeting of the company under the business name: Centrum Nowoczesnych Technologii S.A., with its registered office in Sosnowiec, acting under Article 395 § 2 (2) of the Commercial Companies Code, resolves to allocate the Company's net profit for the financial year 2020 in the amount of PLN 18,969,786.58 (in words: eighteen million nine hundred and sixty nine thousand seven hundred and eighty six 58/100), in its entirety to the Company's supplementary capital.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the open ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,062,942 (four million sixty-two thousand nine hundred and forty-two) votes were cast for the resolution,
- 99 001 (ninety nine thousand and one) votes were cast against the resolution
- 107 828 (one hundred and seven thousand eight hundred and twenty-eight) "abstained" votes were cast,
and the resolution was therefore adopted.
RESOLUTION NO. 8
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on granting a discharge to a member of the Management Board of the Company.
§ 1
The Ordinary General Meeting of the company under the business name: Centrum Nowoczesnych Technologii S.A. with the registered office in Sosnowiec, acting pursuant to Article 393 (1) and Article 395 § 2 (3) of the Commercial Companies Code and § 14 (1) (3) of the Company's Articles of Association, hereby grants a discharge to Mr. Jacek Taźbirek, President of the Company's Management Board, in respect of the performance of his duties in the financial year 2020.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the secret ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,269,771 (four million two hundred and sixty-nine seven hundred and seventy-one) votes were cast for the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast,
and the resolution was therefore adopted.
RESOLUTION NO. 9
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on granting a discharge to a member of the Supervisory Board of the Company.
§ 1
The Ordinary General Meeting of the company under the business name: Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec, acting under Article 393 (1) and Article 395 § 2 (3) of the Commercial Companies Code and § 14 (1) (3) of the Company's Articles of Association grants a discharge to Ms. Ewa Danis, the Chairman of the Company's Supervisory Board, in respect of the performance of her duties in the financial year 2020.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the secret ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,269,770 (four million two hundred and sixty-nine seven hundred and seventy) votes were cast for the resolution,
- 0 (zero) votes were cast against the resolution,
- 1 (one) "abstained" vote was cast,
and the resolution was therefore adopted.
RESOLUTION NO. 10
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on granting a discharge to a member of the Supervisory Board of the Company.
§ 1
The Ordinary General Meeting of the company under the business name: Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec, acting under Article 393 (1) and Article 395 § 2 (3) of the Commercial Companies Code and § 14 (1) (3) of the Company's Articles of Association grants a discharge to Mr Waldemar Dąbrowski, Vice-President of the Supervisory Board of the Company, in respect of the performance of his duties in the financial year 2020.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the secret ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,269,771 (four million two hundred and sixty-nine seven hundred and seventy-one) votes were cast for the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast,
and the resolution was therefore adopted.
RESOLUTION NO. 11
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on granting a discharge to a member of the Supervisory Board of the Company.
§ 1
The Ordinary General Meeting of the company under the business name: Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec, acting under Article 393 (1) and Article 395 § 2 (3) of the Commercial Companies Code and § 14 (1) (3) of the Company's Articles of Association grants a discharge to Ms Katarzyna Kozińska, Secretary of the Supervisory Board of the Company, in respect of the performance of her duties in the financial year 2020.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the secret ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,269,770 (four million two hundred and sixty-nine seven hundred and seventy) votes were cast for the resolution,
- 0 (zero) votes were cast against the resolution,
- 1 (one) "abstained" vote was cast,
and the resolution was therefore adopted.
RESOLUTION NO. 12
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on granting a discharge to a member of the Supervisory Board of the Company.
§ 1
The Ordinary General Meeting of the company under the business name: Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec, acting under Article 393 (1) and Article 395 § 2 (3) of the Commercial Companies Code and § 14 (1) (3) of the Company's Articles of Association grants a discharge to Mr Robert Mirosław Sołek, Member of the Supervisory Board of the Company, in respect of the performance of his duties in the financial year 2020.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the secret ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,269,770 (four million two hundred and sixty-nine seven hundred and seventy) votes were cast for the resolution,
- 0 (zero) votes were cast against the resolution,
- 1 (one) "abstained" vote was cast,
and the resolution was therefore adopted.
RESOLUTION NO. 13
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on granting a discharge to a member of the Supervisory Board of the Company.
§ 1
The Ordinary General Meeting of the company under the business name: Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec, acting under Article 393 (1) and Article 395 § 2 (3) of the Commercial Companies Code and § 14 (1) (3) of the Company's Articles of Association grants a discharge to Mr Adam Świetlicki vel Węgorek, Member of the Supervisory Board of the Company, in respect of the performance of his duties in the financial year 2020.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the secret ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,269,770 (four million two hundred and sixty-nine seven hundred and seventy) votes were cast for the resolution,
- 0 (zero) votes were cast against the resolution,
- 1 (one) "abstained" vote was cast,
and the resolution was therefore adopted.
RESOLUTION NO. 14
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on determining the number of members of the Supervisory Board for the new term of office
§ 1
The Ordinary General Meeting of the company under the business name: CNT S.A. with its registered office in Sosnowiec, acting under § 16 (4) of the Company's Articles of Association determines that the Supervisory Board of CNT S.A. for the new term shall consist of five members.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the open ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,269,770 (four million two hundred and sixty-nine seven hundred and seventy) votes were cast for the resolution,
- 0 (zero) votes were cast against the resolution,
- 1 (one) "abstained" vote was cast,
and the resolution was therefore adopted.
RESOLUTION NO. 15
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on electing a member of the Supervisory Board for a new joint term of office
§ 1
The Ordinary General Meeting of the company under the business name: CNT S.A. with its registered office in Sosnowiec, acting under Article 385 § 1 of the Commercial Companies Code and § 16 (1) of the Company's Articles of Association appoints Mr. Maciej Waś to the Supervisory Board of Centrum Nowoczesnych Technologii S.A. for the joint three-year term of office. The term of the Supervisory Board lasts until the Ordinary General Meeting of Shareholders approves the Company's financial statements for 2023.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the secret ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,161,625 (four million one hundred sixty-one thousand six hundred twenty-five) votes were cast for the resolution,
- 0 (zero) votes were cast against the resolution,
- 108,146 (one hundred eight thousand one hundred forty-six) "abstained" votes were cast,
and the resolution was therefore adopted.
RESOLUTION NO. 16
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on electing a member of the Supervisory Board for a new joint term of office
§ 1
The Ordinary General Meeting of the company under the business name: CNT S.A. with its registered office in Sosnowiec, acting under Article 385 § 1 of the Commercial Companies Code and § 16 (1) of the Company's Articles of Association appoints Ms Ewa Danis to the Supervisory Board of Centrum Nowoczesnych Technologii S.A. for the joint three-year term of office. The term of the Supervisory Board lasts until the Ordinary General Meeting of Shareholders approves the Company's financial statements for 2023.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the secret ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,161,624 (four million one hundred sixty-one thousand six hundred twenty-four) votes were cast for the resolution,
- 0 (zero) votes were cast against the resolution,
- 108,147 (one hundred eight thousand one hundred forty-seven) "abstained" votes were cast,
and the resolution was therefore adopted.
RESOLUTION NO. 17
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on electing a member of the Supervisory Board for a new joint term of office
§ 1
The Ordinary General Meeting of the company under the business name: CNT S.A. with its registered office in Sosnowiec, acting under Article 385 § 1 of the Commercial Companies Code and § 16 (1) of the Company's Articles of Association appoints Mr. Waldemar Dąbrowski to the Supervisory Board of Centrum Nowoczesnych Technologii S.A.for the joint three-year term of office. The term of the Supervisory Board lasts until the Ordinary General Meeting of Shareholders approves the Company's financial statements for 2023.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the secret ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,161,525 (four million one hundred sixty one thousand five hundred twenty five) votes were cast for the resolution,
- 0 (zero) votes were cast against the resolution,
- 108,246 (one hundred and eight thousand two hundred and forty-six) "abstained" votes were cast,
and the resolution was therefore adopted.
RESOLUTION NO. 18
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on electing a member of the Supervisory Board for a new joint term of office
§ 1
The Ordinary General Meeting of the company under the business name: CNT S.A. with its registered office in Sosnowiec, acting under Article 385 § 1 of the Commercial Companies Code and § 16 (1) of the Company's Articles of Association appoints Mr. Robert Sołek to the Supervisory Board of Centrum Nowoczesnych Technologii S.A.for the joint three-year term of office. The term of the Supervisory Board lasts until the Ordinary General Meeting of Shareholders approves the Company's financial statements for 2023.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the secret ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,161,524 (four million one hundred sixty one thousand five hundred twenty four) votes were cast for the resolution,
- 0 (zero) votes were cast against the resolution,
- 108,247 (one hundred and eight thousand two hundred and forty-seven) "abstained" votes were cast,
and the resolution was therefore adopted.
RESOLUTION NO. 19
OF THE ORDINARY GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, ul. Partyzantów 11
of 22 June 2021
on electing a member of the Supervisory Board for a new joint term of office
§ 1
The Ordinary General Meeting of the company under the business name: CNT S.A. with its registered office in Sosnowiec, acting under Article 385 § 1 of the Commercial Companies Code and § 16 (1) of the Company's Articles of Association appoints Ms Agnieszka Pyszczek to the Supervisory Board of Centrum Nowoczesnych Technologii S.A.for the joint three-year term of office. The term of the Supervisory Board lasts until the Ordinary General Meeting of Shareholders approves the Company's financial statements for 2023.
§ 2
The resolution shall enter into force upon its adoption.
The Chairperson stated that in the secret ballot a total of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) valid votes were cast out of 4,269,771 (four million two hundred sixty-nine seven hundred seventy-one) shares in the Company, representing 57.70% of all shares, including
- 4,062,524 (four million sixty-two thousand five hundred and twenty-four) votes were cast for the resolution,
- 1 (one) vote was cast against the resolution,
- 207,246 (two hundred and seven thousand two hundred and forty-six) "abstained" votes were cast,
and the resolution was therefore adopted.
The Annual General Meeting of the Company did not deviate from consideration of any of the items on the agenda.
None of the shareholders present at the meeting objected to the minutes with respect to the resolutions put to vote during the OGM.
Legal basis: § 19 (1) (6), (7), (8) and (9) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).
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With reference to the information provided in current reports No. 16/2021 and 17/2021, the Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (the "Issuer", the "Company") hereby announces that on 21 June 2021, the Company received the information that the Supervisory Board of the Company adopted, pursuant to §17 (10) of the Company's Articles of Association, a resolution on the modification of the Supervisory Board's resolutions on the appointment of the entity authorised to audit the financial statements of the Company and Centrum Nowoczesnych Technologii S.A. Capital Group for 2021 and 2022 and to issue an opinion on the statements on the remuneration of the Management Board and the Supervisory Board for 2021 and 2022, due to a scribal error in the name of the auditing entity selected to audit the financial statements of the Company and Centrum Nowoczesnych Technologii S.A. Capital Group for 2021 and 2022 and to issue an opinion on the reports on the remuneration of the Management Board and the Supervisory Board for 2021 and 2022, i.e. instead of "PKF Consult Audyt Spółka z ograniczoną odpowiedzialnością Sp. k. with its registered office in Warsaw", it should read "PKF Consult Spółka z ograniczoną odpowiedzialnością Sp. k. with its registered office in Warsaw".
The Supervisory Board selected the auditing firm PKF Consult Spółka z ograniczoną odpowiedzialnością Sp. k. with the registered office in Warsaw (entered on the list of auditing firms kept by the Polish Agency for Audit Supervision under the number 477) to audit all the financial statements of the Company and the Centrum Nowoczesnych Technologii S.A. Capital Group for 2021 and 2022 and to issue an opinion on the reports on the remuneration of the Management Board and the Supervisory Board for 2021 and 2022 within the scope of including therein the information required by the provisions of the Act on Public Offering.
At the same time, the Company's Supervisory Board authorized the Issuer's Management Board to sign an agreement with PKF Consult Spółka z ograniczoną odpowiedzialnością Sp. k. with the registered office in Warsaw on the audit of all financial statements of the Company and Centrum Nowoczesnych Technologii S.A. Capital Group for the years 2021 and 2022 and to provide attestation service consisting in issuing an opinion on the reports on the remuneration of the Management Board and the Supervisory Board for each financial year in accordance with the offer of PKF Consult Sp. k. with the registered office in Warsaw dated 22 March 2021.
Legal basis: other regulations.
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