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1032013 EGM resolutions Orange Polska

Pursuant to art. 38, clause 1, item 7 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments) the Management Board of Telekomunikacja Polska S.A. (“TP S.A.”, “Company”) submits content of resolutions that were adopted by the Extraordinary Extraordinary General Meeting held on September 19, 2013.

Resolution no 1 of the Extraordinary General Meeting
of Telekomunikacja Polska S.A.
dated September 19, 2013
on nomination of the Chairman of the General Meeting
§ 1
The General Meeting nominates Mr Jacek Krauss as the Chairmen of the General Meeting.
§ 2
The resolution comes into force on the day of its adoption.

There were submitted 929 165 995 valid votes, corresponding to 929 165 995 shares that account for 70.8% of the share capital

votes in favour - 928 810 373
votes against – 0
sustained – 355 622

Resolution no 2 of the Extraordinary General Meeting
of Telekomunikacja Polska S.A.
dated September 19, 2013
on approval of the meeting agenda
§ 1
The General Meeting approves the meeting agenda outlined in the notification on summoning the General Meeting with text as follows:
Agenda:

  1. opening of the Meeting;
  2. election of the Chairman;
  3. statement that the Meeting is valid and capable to adopt resolutions;
  4. adoption of the agenda;
  5. election of the Scrutiny Commission;
  6. changes in the Supervisory Board’s composition,
  7. closing of the Meeting.

§ 2
The resolution comes into force on the day of its adoption.

There were submitted 929 165 995 valid votes, corresponding to 929 165 995 shares that account for 70.8% of the share capital

votes in favour - 928 810 373
votes against – 0
sustained – 355 622


Resolution no 3 of the Extraordinary General Meeting
of Telekomunikacja Polska S.A.
dated September 19, 2013
on appointment of Mr Jean-Marie Culpin
to the Company’s Supervisory Board


Pursuant to article 385 of the Commercial Companies Code and § 13.9 of the Articles of Association of Telekomunikacja Polska SA (hereinafter referred to as the Company), the following is resolved:
§ 1
Mr Jean-Marie Culpin is appointed/removed to/from the Company’s Supervisory Board.

§ 2

The resolution enters into force on the day of its adoption.

There were submitted 929 165 996 valid votes, corresponding to 929 165 996 shares that account for 70.8% of the share capital

votes in favour - 862 552 354
votes against – 20 132 798
sustained –  46 480 844

Resolution no 4 of the Extraordinary General Meeting
of Telekomunikacja Polska S.A.
dated September 19, 2013
on appointment of Mr Maciej Witucki
to the Company’s Supervisory Board


Pursuant to article 385 of the Commercial Companies Code and § 13.9 of the Articles of Association of Telekomunikacja Polska SA (hereinafter referred to as the Company), the following is resolved:
§ 1
Mr Maciej Witucki is appointed/removed to/from the Company’s Supervisory Board.
§ 2
The resolution enters into force on the day of its adoption.

There were submitted 929 165 996 valid votes, corresponding to 929 165 996 shares that account for 70.8% of the share capital

votes in favour - 862 552 353
votes against – 20 132 799
sustained –  46 480 844

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