The Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter referred to as the "Company", "CNT"), acting on the basis of Article 399 § 1 in connection with Article 395, Article 402 (1) § 1 and § 2 and Article 402 (2) of the Code of Commercial Companies, convenes the Ordinary General Meeting of Shareholders of CNT S.A. (hereinafter: the "Ordinary General Meeting" or "OGM") for 22 June 2021, at 12:00 in Sosnowiec, at Partyzantów 11, in the registered office of the Company, with 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 duly convened and is capable of adopting resolutions.
3. Adopting the agenda.
4. Considering and voting on a resolution to approve CNT's financial statements and report on CNT's activities for the 2020 financial year.
5. Considering and voting on a resolution 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.
6. Considering and voting on a resolution on the approval of the report of the CNT Supervisory Board on its activities in 2020, including the work of the Audit Committee, together with a concise assessment of the Company's situation, including the internal control system and the significant risk management system, and the assessment of the Company's fulfilment of its information obligations regarding the application of corporate governance.
7. Discussing the report of the CNT Supervisory Board on the remuneration of the members of the Management Board and the Supervisory Board for 2019 - 2020.
8. Adopting a resolution on the distribution of profit for the financial year 2020.
9. Adopting a resolution on granting a discharge to the President of the Company's Management Board performance of his duties in the financial year 2020.
10. Adopting resolutions on granting members of the Company's Supervisory Board discharge for the performance of their duties in the financial year 2020.
11. Adopting resolutions on determining the number of CNT Supervisory Board Members of the new term and on electing CNT Supervisory Board Members for a new joint term.
12. Closing of the meeting.
The content of the announcement on convening the OGM, the content of the draft resolutions and the documents to be discussed at the Ordinary General Meeting relevant to the resolutions to be adopted, which have not been previously made public, are enclosed to this report and will be posted on the Company's website at: www.cntsa.pl in the section: Investor Relations / General Meeting of Shareholders.
Legal basis: § 19 (1) (1) and (2) 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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