Current report no. 17/2015
Title:
Convocation of the Ordinary General Meeting of Shareholders
Legal basis:
Art. 56 sec. 1 point 2 of the Act on Public Offering – confidential information
Message:
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 24th June 2015 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:
1. Opening of the session and appointment of the Chairperson of the General Meeting.
2. Declaration of the General Meeting being duly convened and being able to adopt resolutions.
3. 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.
4. Adoption of the agenda.
5. Review of the following:
a) Report on the Company’s operations in 2014,
b) Financial Statement of the Company’s for 2014,
c) Management Report on the activities of the URSUS Capital Group for the year 2014,
d) Consolidated Financial Statement of URSUS Capital Group for the year 2014,
e) Proposal of the Management Board of distribution of the Company’s profit in 2014
f) Report of the Supervisory Board on the operations in 2014 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 2014,
b) approval of the Separate Financial Statement of the Company for 2014,
c) approval of the Management Report on the activities of the URSUS Capital Group for the year 2014,
d) approval of the Consolidated Financial Statement of URSUS Capital Group for the year 2014,
e) approval of distribution of the Company’s profit in 2014,
f) acknowledgement of the fulfillment of duties by the Members of the Management Board in 2014,
g) acknowledgement of the fulfillment of duties by the Members of the Supervisory Board in 2014.
7. Establishing the method and amount of remuneration of the members of the Supervisory Board from the Audit Committee.
8. Closing of the General Meeting of Shareholders.
