EXTRAORDINARY GENERAL MEETING OF THE COMPANY SFINKS POLSKA SPÓŁKA AKCYJNA 16 March 2015 at 11 am

Date:

Mon, 2015-03-16

Place:

Office of the Company, i.e. in Piaseczno at 5a Świętojańska Street.

Video report:

none

Agenda:

Opening of the Extraordinary General Meeting.
Appointment of the Chairman of the Extraordinary General Meeting.
Confirmation of correctness of the procedure of convening the Extraordinary General Meeting and of the Meeting's capacity to adopt resolutions.Appointment of the Returning Committee.
Adoption of the agenda of the Extraordinary General Meeting.
Adoption of a resolution determining the number of Members of the Supervisory Board of the Company.Adoption of a resolution pertaining to appointment of a new Member of the Supervisory Board of the Company.
Adoption of a resolution pertaining to charging to the Company of the costs of convening and holding the Extraordinary General Meeting.
Closing of the Extraordinary General Meeting.