ANNOUNCEMENT OF CONVENING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF UXO MARINE JSC – 02.06.2020

2 June 2020

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ANNOUNCEMENT OF CONVENING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF UXO MARINE LIMITED LIABILITY COMPANY WITH REGISTERED OFFICE IN GOCZAŁKOWICE-ZDRÓJ

 

June/2/2020.

 

The Board of Directors of UXO MARINE joint stock company (“the Company”) with the seat in Goczałkowice-Zdrój (43-230), at Szkolna 72 Street, entered into the Register of Entrepreneurs of the National Court Register under the number KRS 0000637786, NIP 6381817131, REGON 365441796, acting on the basis of art. 399 §1, art. 402 § 2 and 3 of the Commercial Companies Code, hereby convenes for 30 June 2020 the Ordinary General Meeting of the Company, which shall start at 10:00 hours in the Notary Office of Paweł Bolczyk, Notary Public in Mysłowice, 12A/1 Mikołowska Street, with the following agenda:

 

  1. Opening of the Meeting.
  2. Electing the Chairperson of the Meeting.
  3. Determining whether the General Meeting has been properly convened and is able to pass resolutions. 4. adopting the agenda of the Meeting.
  4. Approval of the agenda.
  5. Presentation and consideration of the Company’s financial statements for the period from 1 January 2019 to 31 December 2019, the Management Board’s report on the Company’s activities for the period from 1 January 2019 to 31 December 2019, as well as presentation and consideration of the report of the Company’s Supervisory Board on the assessment of the Company’s financial statements for the period from 1 January 2019 to 31 December 2019, the Management Board’s report on the Company’s activities for the period from 1 January 2019 to 31 December 2019, and the assessment of the Management Board’s proposal to cover the Company’s loss for the period from 1 January 2019 to 31 December 2019.
  6. Adoption of a resolution on approval of the Company’s financial statements for the period from 1 January 2019 to 31 December 2019.
  7. Adoption of a resolution on the approval of the report of the Management Board on the Company’s activities for the period from 1 January 2019 to 31 December 2019.
  8. Adoption of a resolution on the approval of the report on the activities of the Company’s Supervisory Board for the period from 1 January 2019 to 31 December 2019.
  9. Adoption of a resolution on covering the Company’s loss for the period from 1 January 2019 to 31 December 2019.
  10. Acknowledgement of the fulfilment of duties by the members of the Company’s bodies for the period from 1 January 2019 to 31 December 2019.
  11. Amendment of § 2 of the Company’s Articles of Association – by changing the Company’s registered office.
  12. Free motions.
  13. Closing of the Meeting.
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