Current Report 12/2014 (29.04.2014)
Subject:
Convocation of the Ordinary General Meeting of Shareholders
Legal Basis:
Art. 56 sec. 1 point 2 of the Act on Public Offering – confidential information
Contents of the report:
Acting on the basis of § 38 sec. 1 and § 100 sec. 3 of the Regulation of the Minister of Finance dated 19 February 2009 regarding current and interim reports published by issuers of securities and the terms of finding as equivalent the information required under the laws of any non-member state (Journal of Laws, 2009 No 33, point 259 with subsequent changes), the Management Board of URSUS S.A. in Lublin hereby informs about convocation on the 26th May 2014 at 11:00 a.m. in Lublin at Frezerów Street 7 of the Ordinary General Meeting of Shareholders of URSUS S.A., with the following agenda:
- Opening of the session and appointment of the Chairperson of the General Meeting.
- Declaration of the General Meeting being duly convened and being able to adopt resolutions.
- If needed – adoption of resolution on closing to the public the election of the Scrutiny Commission and the Resolutions Commission and election of their members.
- Adoption of the agenda.
- Review of the following:
a) Report on the Company’s operations in 2013,
b) Financial Statement of the Company’s for 2013,
c) Management Report on the activities of the URSUS Capital Group for the year 2013,
d) Consolidated Financial Statement of URSUS Capital Group for the year 2013
e) Proposal of the Management Board of covering of the Company’s loss in 2013
f) Report of the Supervisory Board on the operations in 2012 together with an appraisal of documents specified in points a), b), c), d) and e) and a brief appraisal of the Company’s standing.
6. Adoption of resolutions by the General Meeting concerning:
a) approval of the Report on the Company’s operations in 2013,
b) approval of an individual Financial Statement of the Company for 2013,
c) approval of Management Report on the activities of the URSUS Capital Group for the year 2013,
d) approval of Consolidated Financial Statement of URSUS Capital Group for the year 2013,
e) approval for covering the Company’s loss in 2013,
f) acknowledgement of the fulfillment of duties by the Members of the Management Board in 2013,
g) acknowledgement of the fulfillment of duties by the Members of the Supervisory Board in 2013.
7. Establishing the method and amount of remuneration of the members of the Supervisory Board from the Audit Committee.
8. Adoption of a resolution on issuance of Subscription Warrants of the series 1 with the right to acquire O series shares of the Company and deprivation in whole the existing shareholders of the pre-emptive right to Subscription Warrants of the series 1.
9. Adoption of a resolution on conditional share capital increase in order to assign O series shares to the holders of Subscription Warrants of the series 1 issued by the Company entitling to acquire O series shares of the Company.
10. Adoption of a resolution to amend the Articles of Association.
11. Closing of the General Meeting of Shareholders.
