RB-W 36:Content of resolutions subject to voting at the Extraordinary General Meeting of GI Group Poland S.A. after the resumption of the meeting on 29 March 2022.
Firma: GI GROUP POLAND SPÓŁKA AKCYJNASpis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 36 | / | 2022 | |||||||
| Data sporządzenia: | 2022-03-29 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| GI GROUP POLAND S.A. | |||||||||||
| Temat | |||||||||||
| Content of resolutions subject to voting at the Extraordinary General Meeting of GI Group Poland S.A. after the resumption of the meeting on 29 March 2022. | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Treść raportu: | |||||||||||
| The Management Board of GI Group Poland S.A. ("Company" or "Issuer"), hereby presents in the enclosure the content of all resolutions submitted to the vote at the Extraordinary General Meeting of the Company after the resumption of the meeting on 29 March 2022 (“General Meeting”). Each resolution subject to voting was adopted. The General Meeting adopted: 1) Resolution No. 1 on (i) increase of the Company's share capital through the issue of new ordinary series X bearer shares; (ii) application for admission and introduction of new issue series X shares to trading on the regulated market of the Warsaw Stock Exchange in Warsaw S.A., and (iii) amendments to the Company's Articles of Association; 2) Resolution No. 2 on approval of co-opted member of the Supervisory Board; 3) Resolution No. 3 on amendments to the resolution No. 44/2020 of the Ordinary General Meeting of the Company dated 15 October 2020 on specification of the number of the members of the Supervisory Board of the Company of the current term of office. The Issuer informs that some shareholders submitted objections to the above resolution No. 1 of the General Meeting. At the same time, one of the shareholders, pursuant to art. 429 § 1 of the Commercial Companies Code, raised an objection to the answers provided by the Management Board to his questions submitted during the General Meeting. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Current report no 36_2022 - Appendix no. 1 - Content of resolutions subject to voting at the EGM.pdf Current report no 36_2022 - Appendix no. 1 - Content of resolutions subject to voting at the EGM.pdf | Content of resolutions subject to voting | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2022-03-29 | Paolo Caramello | Vice President of the Management Board | |||
| 2022-03-29 | Antonio Carvelli | Vice President of the Management Board | |||
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