CeMat '70 English versionCeMat '70 Polska wersja

Information From the day 22.05.2019
Announcement on the Ordinary General Meeting was published inMSiG nr 98/2019 (5737) pos 26240 cd.

The Management Board of the Scientific Center for Electronic Materials CeMat'70 S.A. With its registered office in Warsaw (01-919) ul. Wólczyńska 133, entered in the Register of Entrepreneurs of the National Court Register under the number KRS 0000067845 in the District Court for the capital city. Warsaw, XIII Commercial Division of the National Court Register, convenes the Ordinary General Meeting of Shareholders on June 25, 2019, 11.00, at the building 7 dining room, with an agenda including:

  1. Opening of the Assembly.
  2. Selection of the Returning Committee.
  3. Election of the Chairman of the Meeting.
  4. Confirmation of the correctness of convening the Meeting and its ability to adopt resolutions.
  5. Adoption of the agenda.
  6. Consideration of the financial statements for the financial year 2018; The Management Board's report on the Company's activity for the financial year 2018 and the Supervisory Board's activity report for the financial year 2018.
  7. Adoption of resolutions on:
    1. Approval of the financial statements for the financial year 2018,
    2. Approval of the Management Board's report on the Company's activities for the financial year 2018,
    3. Allocation of profit for the financial year 2018,
    4. Granting discharge to members of the Management Board in the performance of their duties in the financial year 2018,
    5. Granting discharge to members of the Supervisory Board for the performance of their duties in the financial year 2018.
    6. proposal to change paragraph 13 of the Company's Articles of Association
      -from the current content:
      "Each member of the Management Board is authorized individually"
      -for new content
      "In the case of Multi-person Board to make statements and signing on behalf of the Company requires the cooperation of two members of the Management Board or one member of the Management Board with a proxy or full sender"
  8. Information about the composition of the Supervisiory Board after the selection of a member of he Supervisiory Board by employees of CeMat'70 S.A.
  9. Closing of the Assembly

Chairmans of the Board
Jarosław Lipiński
Dariusz Biesiadecki