Current report 16/2013 (2013-04-18)
Title:
Resolutions adopted by the Ordinary General Meeting URSUS S.A. on 17 April 2013
Legal basis:
Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodical information
Message:
Acting on the basis of § 38 sec.1 point 7 in connection with § 100 sec. 8 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. makes available the text of the resolutions adopted by the Ordinary General Meeting URSUS S.A. on 17 April 2013 together with the results of votes on each resolution.
The resolutions are enclosed to the Polish version.
Attachment – Resolutions adopted by the Ordinary General Meeting URSUS S.A. on 17 April 2013 (available in Polish)
The Issuer, acting on the basis of § 38 sec. 1 points 4, 5 and 8 of the above Resolution informs that the Ordinary General Meeting URSUS S.A. held on 17 April 2013:
- changed the point 8 of the agenda published at the website of the Company on 20 March 2013 and the point: „Changes to the supervisory board composition”, according to the proposals of resolution published by the company in the announcement of the Ordinary General Meeting, was replaced by the following, „Establishment of the Supervisory Board for new common term of office”;
- changed the draft of resolution concerning definition of way and amount of remuneration for the Supervisory Board members composing the Audit Committee, published by the Company in the current report no. 10/2013, by replacing it by the following: „Ordinary General Meeting URSUS S.A., acting on the basis of the art. 392 § 1 of the Companies Code and § 29 of the Articles of Association, decides that Supervisory Board members re-elected to the Supervisory Board, on the day of adoption of this Resolution, being members of the Audit Committee in the year 2012, for fulfillment of obligations in the Audit Committee in the year 2012, they will receive a single remuneration in the net amount of 5.000 PLN. Such remuneration will be paid till the 15 May 2013”, justifying that only the persons being still members of the Supervisory Board can have real impact on implementation of the not executed part of the action plan of the Audit Committee for the year 2012, implementation of which is essential to receive this remuneration, which has been added as supplement to the action plan of the Audit Committee for the year 2013;
- due to the fact that in the meeting participated only the agent of only one shareholder, the Meeting decided to derogate from implementation of the point 3 of the agenda published at the website of the Company of 20 March 2013 concerning appointment of the Scrutiny Committee.
Besides, acting on the basis of § 38 sec. 1 point 9 of the above Resolution, the Issuer informs that during the Ordinary General Meeting any objection to the protocol URSUS S.A. was not raised.
