UNI-EN 9:RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED
Firma: INDUSTRIAL MILK COMPANY S.A.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 9 | / | 2017 | |||||||
| Date of issue: | 2017-04-28 | ||||||||||
| Short name of the issuer | |||||||||||
| INDUSTRIAL MILK COMPANY S.A. | |||||||||||
| Subject | |||||||||||
| RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Industrial Milk Company S.A. (the Company) informs that all resolutions of the Annual general meeting of shareholders which was held on 26 of April 2017 at the registered office of the Company have been adopted. All resolutions adopted at the Annual general meeting come into force on the day of their adoption. In accordance with the provisions of the law of 24 May 2011 implementing the Directive 2007/36 EC of the European Parliament and of the Council of 11 July 2007 on the exercise of certain rights of shareholders of listed companies, we hereby inform you of the resolutions which were proposed for adoption at the Annual general meeting of shareholders: FIRST RESOLUTION The General Meeting, after having received the presentation of the management report of the board of directors (the "Report of the Board"), the independent auditor's report on the annual accounts of the Company prepared in accordance with the laws and regulations of the Grand-Duchy of Luxembourg (the "Auditor's Report"), the individual annual accounts of the Company prepared in Lux Gap for the financial year ending 31 December 2016 (the "Annual Accounts"), the consolidated financial statements of the Company's group prepared in accordance with the International Financial Reporting Standards for the financial year ending 31 December 2016 (the "Consolidated Financial Statements") and presentation and report by the Board of the salary, fees and advantages paid to the executive directors, approves the Annual Accounts of the Company for the financial year ending 31 December 2016. SECOND RESOLUTION The General Meeting, after having reviewed the Report of the Board and the Auditor's Report, approves the Report of the Board and the Consolidated Financial Statements for the financial year ending 31 December 2016 in their entirety. THIRD RESOLUTION The General Meeting, acknowledging the loss realized by the Company during the financial year ending 31 December 2016, decides to carry forward the entire loss to the next financial year. FOURTH RESOLUTION The General Meeting acknowledging that the Company’s losses realized during the financial year ending 31 December 2016 exceeding 75% of the share capital of the Company and having considered and approved the special report prepared by the Board of Directors in accordance with Article 100 of the Law of 10 August 1915 on commercial companies, as amended, decides in accordance with the said Article, to continue the business of the Company. FIFTH RESOLUTION After review of the Report of the Board as well as review and approval of the Company's Annual Accounts and the Consolidated Financial Statements, the General Meeting grants discharge to all directors (including for the avoidance of doubt any past director having acted as director, executive director or non executive directive during the financial year ending 31 December 2016) for the past activities and related financial statements of the Company. SIXTH RESOLUTION The General Meeting confirms the mandate ending at the annual general shareholders meeting to be held in 2022 of the current executive directors of the Company and Mr. Kamil Jan Gaworecki, a non-executive director of the Company, and the mandate ending at the annual general shareholders meeting to be held in 2019 of Mr. Alfons Wilhelm Balmann, the non-executive director of the Company, as members of the Board of Directors of the Company for another year until the next AGM and in their respective role of executive director or non-executive director. The minutes of the Annual general shareholders’ meeting of the Company held in Luxembourg on 26 April 2017 with adopted resolutions are duly published on our website. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| INDUSTRIAL MILK COMPANY S.A. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| INDUSTRIAL MILK COMPANY S.A. | Spożywczy (spo) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| L-2540 | Luxembourg | ||||||||||||
| (post code) | (city) | ||||||||||||
| rue Edward Steichen | 26-28 | ||||||||||||
| (street) | (number) | ||||||||||||
| +352 27478488 | +352 27478488 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| catia.campos@totalserve.eu | www.imcagro.com.ua | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2017-04-28 | Alex Lissitsa | CEO | Alex Lissitsa | ||
| 2017-04-28 | Yulia Andrushkina | Marketing & IR Director | Yulia Andrushkina | ||
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