|
Resolutions passed by the Issuer?s Ordinary Assembly on June 8, 2009
By this report the Management Board of Klima S.A. (Issuer) announces the resolutions adopted by the General Assembly held in Piastów on June 8, 2009.
Resolution 01/06/2009
of Ordinary General Assembly of Centrum Klima S.A.
on unhiding the process of appointing members of the tellers committee
The Ordinary General Assembly of Centrum Klima S.A., Piastów, resolves to unhide the process of appointing members of the tellers committee.
Resolution 02/06/2009
of Ordinary General Assembly of Centrum Klima S.A.
on appointment of tellers
The Ordinary General Assembly of Centrum Klima S.A., Piastów, appoints the following members of the Tellers Committee: Marek Perendyk and Maciej Kurek.
Resolution 03/06/2009
of Ordinary General Assembly of Centrum Klima S.A.
on appointment of Assembly Chairman
The Ordinary General Assembly of Centrum Klima S.A., Piastów, appoints Mr. Maciej Kurek as Chairman of the Assembly.
Resolution 04/06/2009
of Ordinary General Assembly of Centrum Klima S.A.
on adoption of the agenda
The Ordinary General Assembly of Centrum Klima S.A., Piastów herewith adopts the following agenda:
- Opening the Assembly.
- Appointment of chairman.
- Confirming correctness of convening the Assembly and its ability to pass valid resolutions.
- Approving the agenda.
- Examination and approval of 2008 Board Report and financial statements.
- Passing resolution on allocation of 2008 profit.
- Passing vote of approval to individual members of Company governing bodies for 2008.
- Closing the Assembly.
Resolution 05/06/2009
of Ordinary General Assembly of Centrum Klima S.A.
on approval of the 2008 management board report and financial statements.
The Ordinary General Assembly of Centrum Klima S.A., Piastów, having examined:
- 2008 management board report covering the period from Jan. 1 through Dec. 31, 2008, comprising:
- company board report covering the period from Feb. 28 through Dec. 31, 2008; and
- report of management board of the Company’s legal predecessor, Centrum Klima Sp. z o.o., drawn up at transformation
- 2008 financial statements management board report covering the period from Jan. 1 through Dec. 31, 2008, comprising:
- financial statements covering the period from Feb. 28 through Dec. 31, 2008, including introduction, balance sheet, profit and loss account, cash flow statement, own capital change statement, additional information, according to which in the period from Feb. 28 through Dec. 31, 2008 the Company generated net profit of PLN 6.413.000 (six million four hundred thirteen thousand), and total assets were PLN 41.480.000 (forty one million four hundred eighty thousand) as of 31 Dec. 2008; and
- financial statements of Company’s legal predecessor, Centrum Klima Sp. z o.o., drawn up at transformation, comprising introduction, balance sheet, profit and loss account, cash flow statement, own capital change statement, additional information, according to which in the period from Jan. 1 through Dec. 31, 2008 the Company generated net profit of PLN 7.622.000 (seven million six hundred twenty two thousand), and total assets were PLN 41.480.000 (forty one million four hundred eighty thousand) as of 31 Dec. 2008.
- Report and opinion of chartered auditors, PKF Consult Sp. z o.o., Warsaw, covering the period from Feb. 28 through Dec. 31, 2008,
- Report and opinion of chartered auditors, PKF Consult Sp. z o.o., Warsaw, covering the period from Jan 1 through Dec. 31, 2008,
- Report of Supervisory Board from evaluation of management board report and the financial statements covering the previous year, for their consistence with registers, documents and actual situation herewith approves:
- the above Company management board report for the trading year 2008 (item 1 above)
- 2008 financial statements (item 2 above), comprising:
- introduction,
- balance sheet,
- profit and loss account,
- cash flow statement,
- own capital change statement,
- additional information,
according to which, in the period from Jan. 1 through Dec. 31, 2008 the Company generated net profit of PLN 7.622.000 (seven million six hundred twenty two thousand), and total assets were PLN 41.480.000 (forty one million four hundred eighty thousand) as of 31 Dec. 2008.
Resolution 06/06/2009
of Ordinary General Assembly of Centrum Klima S.A.
on allocation of 2008 profit
The Ordinary General Assembly of Centrum Klima S.A., Piastów, resolves allocate the net profit of PLN 7.622.000 (seven million six hundred twenty two thousand) generated in 2008 as follows:
- pay the amount of PLN 1.655.587,50 (one million six hundred fifty five thousand five hundred eighty seven 50/100) as dividend to shareholders. The amount of dividend is PLN 0,30 (30/100) per share,
- allocate the amount of PLN 5.966.412,50 (five million nine hundred sixty six thousand four hundred twelve 50/100) to reserve capital.
It is further resolved by the General Assembly that dividend will be paid to shareholders holding shares in the Company on July 1, 2009 (dividend date). Payment of dividend to eligible shareholders will be made on September 14, 2009.
Resolution 07a/06/2009
of Ordinary General Assembly of Centrum Klima S.A.
on vote of approval to members of the Company's governing bodies
The Ordinary General Assembly of Centrum Klima S.A., Piastów, resolves to give its vote of approval on activities of Marek Perendyk, Chairman of the Board, in 2008.
Resolution 07b/06/2009
of Ordinary General Assembly of Centrum Klima S.A.
on vote of approval to members of the Company's governing bodies
The Ordinary General Assembly of Centrum Klima S.A., Piastów, resolves to give its vote of approval on activities of Wojciech Stanisław Jakrzewski, Deputy Chairman of the Board, in 2008.
Resolution 07c/06/2009
of Ordinary General Assembly of Centrum Klima S.A.
on vote of approval to members of the Company's governing bodies
The Ordinary General Assembly of Centrum Klima S.A., Piastów, resolves to give its vote of approval on activities of Magdalena Karpińska, President of Supervisory Board, in 2008.
Resolution 07d/06/2009
of Ordinary General Assembly of Centrum Klima S.A.
on vote of approval to members of the Company's governing bodies
The Ordinary General Assembly of Centrum Klima S.A., Piastów, resolves to give its vote of approval on activities of Tomasz Klinke, member of Supervisory Board, in 2008.
Resolution 07e/06/2009
of Ordinary General Assembly of Centrum Klima S.A.
on vote of approval to members of the Company's governing bodies
The Ordinary General Assembly of Centrum Klima S.A., Piastów, resolves to give its vote of approval on activities of Agnieszka Karolina Nair, member of Supervisory Board, in 2008.
Resolution 07f/06/2009
of Ordinary General Assembly of Centrum Klima S.A.
on vote of approval to members of the Company's governing bodies
The Ordinary General Assembly of Centrum Klima S.A., Piastów, resolves to give its vote of approval on activities of Iwona Perendyk, member of Supervisory Board, in 2008.
Resolution 07g/06/2009
of Ordinary General Assembly of Centrum Klima S.A.
on vote of approval to members of the Company's governing bodies
The Ordinary General Assembly of Centrum Klima S.A., Piastów, resolves to give its vote of approval on activities of Anna Elżbieta Domeradzka, member of Supervisory Board, in 2008.
Resolution 07h/06/2009
of Ordinary General Assembly of Centrum Klima S.A.
on vote of approval to members of the Company's governing bodies
The Ordinary General Assembly of Centrum Klima S.A., Piastów, resolves to give its vote of approval on activities of Jakub Michał Bieguński , member of Supervisory Board, in the period from Sept. 30 through Dec. 31, 2008.
Legal grounds:
§38, clause 1, item 5 of Minister of Finance directive of February 19, 2009
article 56, clause 1, item 2 of the Stock Issue Directive - current and periodic information |
2009