CeMat '70 English versionCeMat '70 Polska wersja

Information From the day 02.06.2017
Announcement on the Ordinary General Meeting was published inMSiG nr 105/2017 (5242) pos. 21061 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 29, 2017, 11.00, at the Company's registered office, 2 pok. 122, 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 2016; The Management Board's report on the Company's activity for the financial year 2016 and the Supervisory Board's activity report for the financial year 2016.
  7. Adoption of resolutions on:
    1. Approval of the financial statements for the financial year 2016,
    2. Approval of the Management Board's report on the Company's activities for the financial year 2016,
    3. Allocation of profit for the financial year 2016,
    4. Granting discharge to members of the Management Board in the performance of their duties in the financial year 2016,
    5. Granting discharge to members of the Supervisory Board for the performance of their duties in the financial year 2016.
  8. Closing of the Assembly

Chairman of the Board
Abdelmottaleb Doulan