Current report no. 28/2015
Title:
Convocation of the Extraordinary 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 7th October 2015 at 11:00 a.m. in Lublin at Frezerów Street 7 of the Extraordinary 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. Adoption of a resolution on the Company’s share capital increase performed by issuance of ordinary P series bearer shares, excluding the pre-emptive rights to P series shares of the existing shareholders and on the change in the Articles of Association of the Company.
6. Adoption of a resolution on applying for approval and introduction of P series shares to trading on the regulated market of the Warsaw Stock Exchange and dematerialization of P series shares.
7. Adoption of a resolution on issuance of Subscription Warrants of the series 2 with the right to acquire Q series shares of the Company and deprivation in whole the existing shareholders of the pre-emptive right to Subscription Warrants of the series 2.
8. Adoption of a resolution on conditional share capital increase in order to assign Q series shares to the holders of Subscription Warrants of the series 2 issued by the Company entitling to acquire Q series shares of the Company and on the change in the Articles of Association of the Company.
9. Adoption of a resolution on the change in the Articles of Association of the Company – amendment to the wording of § 7 the Articles of Association of the Company.
10. Adoption of a resolution on the change in the Articles of Association of the Company concerning authorization of the Management Board to increase of the Company’s share capital within the limits of the authorized capital.
11. Adoption of a resolution on the change in the Articles of Association of the Company concerning authorization of the Management Board, with the consent of the Supervisory Board, to deprive the pre-emptive right, in part or in whole, concerning the increase of the Company’s share capital within the limits of the authorized capital.
12. Closing of the General Meeting of Shareholders.
The date of registration of attending the Extraordinary General Meeting is sixteen days prior to the date of the General Meeting, i.e. the 21 September 2015.
