Current reports
The 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)
Collapse the report
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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With reference to the current report No. 14/2021 on convening the Annual General Meeting of Shareholders of Centrum Nowoczesnych Technologii S.A. on 22 June 2021, the Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter referred to as the "Company") announces that on 16 June 2021 the Company received from FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych with its registered office in Warsaw (hereinafter referred to as the "Shareholder") the notification of a candidate member of the Supervisory Board of the Company. In the notification, the Shareholder submitted candidate Mr Maciej Waś to perform the function of member of the Supervisory Board of the Company.
Basic information on the candidate presented by the Shareholder below.
Mr. Maciej Waś graduated from the Faculty of Law and Administration of the University of Warsaw and the Historical Institute of the University of Warsaw. He completed his legal training at the District Bar Council in Warsaw, obtaining the professional title of an advocate. In 2019 he was entered on the list of legal advisors. He is the author of scientific publications on civil and commercial law. In 2019, he opened his doctoral thesis. Scheduled thesis defence: December 2021. He gained his professional experience in renowned law firms and by providing services to an international giant in the waste and water industry. Since 2018, he has been running his individual legal practice as part of a law firm, specialising in providing services to the largest domestic and international business entities, including in particular those operating within the real estate, waste, energy, construction, financial, medical, and railway industries. He specialises in civil proceedings and commercial law.
Legal basis: Art. 56(1)(2) of the Act on Public Offering - current and periodic information.
Collapse the reportThe Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter: the “Issuer”) informs that in connection with the transactions of sale and purchase of electricity and property rights made on 10.06.2021 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") in the period from 22.05.2021 to 10.06.2021 amounted to PLN 39,100.1 thousand. The aforementioned value consists of transactions of purchase and sale of electricity and property rights with delivery dates between 23.05.2021 and 31.12.2022. The transaction of the highest value concluded in the aforementioned period was a package of transactions of 28.05.2021 including the purchase and sale of electricity of the total value of PLN 12,877.8 thousand with delivery dates in the period from 29.05.2021 to 31.12.2022. The transactions in questions are carried out by the Subsidiary as part of its core business of energy trading, which includes trading in electricity, in particular.
The terms of the concluded transaction contracts do not contain provisions on contractual penalties and do not deviate from the terms typical for this kind/type of transactions on the market.
Legal basis: Article 17(1) MAR - confidential information.
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The Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (the "Issuer”, the "Company") hereby announces that on 7 June 2021 the Company received information that the Supervisory Board of the Company, having familiarised itself with the offer of PKF Consult Audyt Spółka z ograniczoną odpowiedzialnością sp. k. with its registered office in Warsaw, adopted, pursuant to §17 (10) of the Company's Articles of Association, adopted a resolution on the selection of the auditing firm, i.e. PKF Consult Audyt Spółka z ograniczoną odpowiedzialnością sp. k. with its registered office in Warsaw, entered in the list of entities authorised to audit financial statements (maintained by the National Chamber of Statutory Auditors) under the number 477, to audit the remuneration report of the Management Board and the Supervisory Board for the years 2021 and 2022.
Furthermore, the Company's Supervisory Board authorised the Management Board of the Issuer to sign an agreement with PKF Consult Audyt Spółka z ograniczoną odpowiedzialnością sp. k., with its registered office in Warsaw, on the audit of the Management Board and Supervisory Board remuneration report for the years 2021 and 2022.
Legal basis: other regulations.
Collapse the reportThe Management Board of CNT S.A. with its registered office in Sosnowiec _ the "Issuer", "Company"_ hereby informs that on 31 May 2021 the Company received information that the Company's Supervisory Board, acting pursuant to § 18(1)(11) of the Company's Articles of Association at its meeting held on 31 May 2021, passed a resolution and selected the company PKF Consult Audyt Spółka z ograniczoną odpowiedzialnością sp. kom. with its registered seat in Warsaw, entered onto the list of entities authorised to audit financial statements under the number 477 by the National Chamber of Statutory Auditors, as an entity authorised to audit the financial statements of the Company and the capital group for the years 2021-2022. An agreement on the audit of all the financial statements of CNT S.A. and the capital group CNT S.A. for the years 2021-2022 will be concluded with PKF Consult Audyt Spółka z o.o. sp. komandytowa. The choice was made in accordance with the applicable regulations.
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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 21.05.2021 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 14.05.2021 to 21.05.2021 amounted to PLN 37,339.4 thousand. The aforementioned value comprises transactions of purchase and sale of electricity with delivery dates falling between 15.05.2021 and 31.12.2022. The transaction with the highest value concluded in the aforementioned period was a package of transactions of 17.05.2021 involving the purchase and sale of electricity with a total value of PLN 19,927.7 thousand with delivery dates in the period from 18.05.2021 to 31.12.2022.
The transactions referred to above are carried out by the Subsidiary as part of the 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 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 21.05.2021 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 14.05.2021 to 21.05.2021 amounted to PLN 37,339.4 thousand. The aforementioned value comprises transactions of purchase and sale of electricity with delivery dates falling between 15.05.2021 and 31.12.2022. The transaction with the highest value concluded in the aforementioned period was a package of transactions of 17.05.2021 involving the purchase and sale of electricity with a total value of PLN 19,927.7 thousand with delivery dates in the period from 18.05.2021 to 31.12.2022.
The transactions referred to above are carried out by the Subsidiary as part of the 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 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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