ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF UXO MARINE JSC – 23.11.2020
ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF UXO MARINE JOINT-STOCK COMPANY WITH ITS REGISTERED OFFICE IN RUMIA
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:
- Opening of the Meeting.
- Electing the Chairperson of the Meeting.
- Confirmation of the correctness of the convocation of the General Meeting and its ability to adopt resolutions.
- Adoption of the agenda.
- Adoption of a resolution regarding the purchase of land granted for perpetual usufruct and of a share in land granted for perpetual usufruct.
- Adopting a resolution regarding remuneration for the Company’s Supervisory Board members.
- Other proposals.
- Closing the Meeting.