ANNOUNCEMENT CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS OF UXO MARINE JSC – 07.06.2021

7 June 2021

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

 

June/07/2021

 

The Board of Directors of UXO MARINE S.A. (the “Company”) with the 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 the Ordinary General Meeting of the Company for 06 July 2021, which shall start at 09:30 a.m. in the Notary Public Paweł Bolczyk’s Notary’s Office in Mysłowice, 12A/1 Mikołowska Street, with the following agenda:

 

  1. Opening of the Meeting.
  2. Electing the Chairman 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 examination of the Company’s financial statements for the period from January 1, 2020 to December 31, 2020, of the Management Board’s report on the Company’s operations for the period from January 1, 2020 to December 31, 2020, and presentation and examination of the Supervisory Board’s report on its evaluation of the Company’s financial statements for the period from January 1, 2020 to December 31, 2020, of the Management Board’s report on the Company’s operations for the period from January 1, 2020 to December 31, 2020, and of the evaluation of the Management Board’s motion regarding the distribution of the Company’s profit for the period from January 1, 2020 to December 31, 2020.
  6. Adoption of a resolution on approval of the Company’s financial statements for the period from 1 January 2020 to 31 December 2020.
  7. Adoption of a resolution on approval of the Management Board report on the Company’s activities for the period from 1 January 2020 to 31 December 2020.
  8. Adoption of a resolution on approval of the report on the activities of the Company’s Supervisory Board for the period from 1 January 2020 to 31 December 2020.
  9. Adoption of a resolution concerning distribution of the Company’s profit for the period from 1 January 2020 to 31 December 2020.
  10. Granting discharge to members of the Company’s governing bodies in respect of the performance of their duties for the period from 1 January 2020 to 31 December 2020.
  11. Adoption of resolutions concerning the determination of remuneration of the Supervisory Board Members. 12.
  12. Adopting a resolution concerning the appointment of Supervisory Board Members for a new term of office.
  13. Free motions.
  14. Closing of the Meeting.
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