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Resolutions passed by the Extraordinary General Meeting of the Company's Shareholders on 22nd October 2010
The Management Board of Klima S.A. with registered office in Piastów (hereinafter referred to as “the Company”) publishes the content of the resolutions passed by the Extraordinary General Meeting of the Company which took place on 22nd October 2010 in Wieruchów.
Resolution no. 01/10/2010
of the Extraordinary General Meeting of Centrum Klima S.A.
on election of the Chairman of the Meeting
1. The Extraordinary General Meeting of Centrum Klima S.A with registered office in Piastów elects Mr Aleksander Wójcik as the Chairman of the Meeting.
2. The resolution comes into force upon being passed.
Valid votes from 4,398,101 shares, that is 51.63% of share capital were used in secret voting over the resolution, 4,398,101 were used, including 4,398,101 “for”, 0 "against", 0 abstained, therefore the resolution was passed.
Resolution no. 02/10/2010
of the Extraordinary General Meeting of Centrum Klima S.A.
on adopting the agenda of the General Meeting
1. The Extraordinary General Meeting of Centrum Klima S.A with registered office in Piastów hereby adopts the following agenda of the General Meeting:
1. Opening the Extraordinary General Meeting.
2. Election of the Chairman of the General Extraordinary Meeting.
3. Confirming the validity of calling the Extraordinary General Meeting and its ability to pass resolutions.
4. Adopting the agenda of the Extraordinary General Meeting.
5. Passing the resolution concerning change of the Company’s registered office and change of §2 and §28 of the Company’s Articles of Association.
6. Passing the resolution on adopting a unified text of the Company’s Articles of Association.
7. Closing the General Extraordinary Meeting.
2. The resolution comes into force upon being passed.
Valid votes from 4,398,101 shares, that is 51.63% of share capital were used in secret voting over the resolution, 4,398,101 were used, including 4,398,101 “for”, 0 "against", 0 abstained, therefore the resolution was passed.
Resolution no. 03/10/2010
of the Extraordinary General Meeting of Centrum Klima S.A.
on change of the Company’s registered office and change of §2 and §28 of the Company’s Articles of Association
1. The Extraordinary General Meeting of Centrum Klima S.A with registered office in Piastów (hereinafter referred to as “the Company”), decides, that the Company’s registered office shall be moved from Piastów to Wieruchów, located in Ożarów Mazowiecki Commune, and therefore it decides:
a. to change §2 of the Company’s Articles of Association to adopt the following content: "the Company’s registered office is Wieruchów (Ożarów Mazowiecki Commune)."
b. to change §28 of the Company’s Articles of Association to adopt the following content: "The General Meeting shall take place at the Company’s registered office or in Warsaw."
2. The resolution comes into force upon being passed, and the change of the Company’s registered office becomes effective upon registration of the change to the Articles of Association by the relevant court, according to this resolution."
Valid votes from 4,398,101 shares, that is 51.63% of share capital were used in secret voting over the resolution, 4,398,101 were used, including 4,398,101 “for”, 0 "against", 0 abstained, therefore the resolution was passed.
Resolution no. 04/10/2010
of the Extraordinary General Meeting of Centrum Klima S.A.
on adopting the unified text of the Articles of Association
1. The Extraordinary General Meeting of Centrum Klima S.A with registered office in Piastów, in connection with the change performed in the Articles of Association according to resolution no. 03/10/2010 of 22nd October 2010, decides to pass the unified text of the Company’s Articles of Association with the content mentioned in Attachment no. 1 to this Resolution.
2. The resolution comes into force upon registration of the changed Articles of Association according to the resolution no. 03/10/2010 of the Extraordinary General Meeting of the Company by the relevant court.
Valid votes from 4,398,101 shares, that is 51.63% of share capital were used in secret voting over the resolution, 4,398,101 were used, including 4,398,101 “for”, 0 "against", 0 abstained, therefore the resolution was passed.
Annex: Appendix to Resolution No. 04/10/2010 (170.0 KB)
Legal basis:
art. 56 item 1 point 2 of the Offer – Current and Periodical Information Act, in connection with §38 item 1 point 7 of the Regulation of the Minister of Finance of 19th February 2009 concerning current and periodical information provided by issuers of securities and conditions of recognizing the information required by the regulations of the state which is not a member state as equivalent. |
2010