With the current report No. 6/2018, the Management Board of Grupa Kapitałowa IMMOBILE S.A., announced the convening of the Ordinary General Meeting, which will be held on June 8, 2018 at11:00, in Bydgoszcz (Gdańska 14), at the Hotel Pod Orłem.
The Meeting has the following agenda:
1. Opening of the GM.
2. Election of the Chairman of the GM.
3. Verification whether the AGM has been convened correctly and is able to adopt resolutions.
4. Approving the agenda
5. Election of the Ballot Counting Commission.
6. Consideration of the Management Board report on the operations of the Company and the Company's financial statements for the fiscal year 2017.
7. Consideration of the Management Board report on the operations of the Capital Group of the Company and the Capital Group's financial statements for the fiscal year 2017.
8. Consideration of the report of the Supervisory Board for 2017.
9. Adoption of resolutions on the following matters:
a) approval of the Management Board report on the operations of the Company for 2017;
b) approval of the Company's financial statements for the fiscal year 2017;
c) approval of the Management Board report on the operations of the Capital Group of the Company for 2017;
d) approval of the consolidated financial statements of the Capital Group of the Company for 2017;
e) allocation of the protif for 2017;
10. Adoption of the resolutions on the granting discharge for the Members of the Management Board of their duties in 2017.
11. Adoption of the resolutions on the granting discharge for the Members of the Supervisory Board of their duties in 2017.
12. Adoption of a resolution regarding the payment of a dividend and determining the date of acquisition of the right to dividend and the date of its payment.
13. Closing of the General Meeting.
Everyone who would like to take part in the General Meeting of Shareholders of Grupa Kapitałowa IMMOBILE S.A., should declare their willingness to participate in the meeting to their brokerage house. The deadline for registration is May 23, 2018. If you have any questions or concerns about the registration process, please contact us.
[button link="http://www.immobile.com.pl/page/95897635/pliki/2018-05-11-gki-wza--ogloszenie-o-zwolaniu-zwz.pdf" color="silver" newwindow="yes"] The full text of the announcement on convening the Gerneral Meeting[/button]
[button link="http://www.immobile.com.pl/page/95897635/pliki/2018-05-11-gki-wza-projekty-uchwal-zwz.pdf" color="silver" newwindow="yes"] Draft resolutions and their justification[/button]
The General Meetings of Shareholders of GK IMMOBILE are always important events for us and a unique opportunity to discuss the current plans and further development among the people who have trusted our company.We stand out on the Polish capital market with an exceptional attendance at this type of meetings.We are gathering even more than 80 investors! This is an achievement that can not be boasted by even the largest companies of the Warsaw Stock Exchange. To familiarize with the unique formula of the General Meetings of GK IMMOBILE, we invite you to watch the report from the last AGM:http://blog.immobile.com.pl/za-nami-wyjatkowe-walne-zgromadzenie-grupy-kapitalowej-immobile/
We also invite you to the General Meeting of Shareholders of PROJPRZEM MAKRUM S.A., on May, 29 - learn more about this event.