Current report no. 23/2017 02.06.2017  

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 30th June 2017 at 11:00 a.m. in Warsaw at Rajców Street 10 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 2016,
• b) Financial Statement of the Company’s for 2016,
• c) Management Report on the activities of the URSUS Capital Group for the year 2016,
• d) Consolidated Financial Statement of URSUS Capital Group for the year 2016,
• e) Proposal of the Management Board of distribution of the Company’s profit in 2016,
• f) Report of the Supervisory Board on the operations in 2016 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 by the General Meeting of the resolutions concerning:

• a) approval of the Report on the Company’s operations in 2016,
• b) approval of the Separate Financial Statement of the Company for 2016,
• c) approval of the Management Report on the activities of the URSUS Capital Group for the year 2016,
• d) approval of the Consolidated Financial Statement of URSUS Capital Group for the year 2016,
• e) approval of distribution of the Company’s profit in 2016,
• f) acknowledgement of the fulfillment of duties by the Members of the Management Board in 2016,
• g) acknowledgement of the fulfillment of duties by the Members of the Supervisory Board in 2016.

7. Establishing the method and amount of remuneration of the members of the Supervisory Board from the Audit Committee.

8. Appointment of the Supervisory Board for the new joint term of office.

9. Adoption of the resolution on the change in the Articles of Association of the Company

10. Closing of the General Meeting of Shareholders.