ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF UXO MARINE JSC – 23.11.2020

23 November 2020

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ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF UXO MARINE JOINT-STOCK COMPANY WITH ITS REGISTERED OFFICE IN RUMIA

 

November/23/2020.

 

The Board of UXO MARINE S.A. (“the Company”) with its registered office in Rumia (84-230), at ul. Derdowskiego 30, entered into the Register of Entrepreneurs of the National Court Register under the number KRS 0000637786, NIP 6381817131, REGON 365441796, acting pursuant to art. 399 §1, art. 402 § 2 and 3 of the Commercial Companies Code, hereby convenes for 21 December 2020 the Extraordinary General Meeting of the Company, which shall start at 09:00 in the Notary Public Office Piotr Jura, Andrzej Wróbel spółka partnerska in Jaworzno, at 34a Grunwaldzka Street, with the following agenda:

 

  1. Opening of the Meeting.
  2. Electing the Chairperson of the Meeting.
  3. Confirmation of the correctness of the convocation of the General Meeting and its ability to adopt resolutions.
  4. Adoption of the agenda.
  5. Adoption of a resolution regarding the purchase of land granted for perpetual usufruct and of a share in land granted for perpetual usufruct.
  6. Adopting a resolution regarding remuneration for the Company’s Supervisory Board members.
  7. Other proposals.
  8. Closing the Meeting.
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