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36/2010 Date of AGM - Orange Polska

Pursuant to art. 38, clause 1, item 1 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., informs about summoning the Annual General Meeting.

Announcement of the Management Board of Telekomunikacja Polska S.A.
about the Annual General Meeting

I. Date time and venue of the Annual General Meeting and detailed Agenda
The Management Board of Telekomunikacja Polska Spółka Akcyjna (hereinafter referred to as TP S.A. or the Company) with its registered seat in Warsaw, entered in the companies’ register maintained by the Regional Court for the Capital City of Warsaw, 12th Business Division of the National Court Register, under the number 0000010681, acting pursuant to provisions of article 399 § 1 of the Commercial Companies Code and § 12 clause 2 of the Articles of Association of TP S.A., convenes the Annual General Meeting to be held on April 23, 2010, 10:00 a.m., in Warsaw, in the premises of Telekomunikacja Polska Spółka Akcyjna at ul. Twarda 18, 3rd floor, conference room.

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) review of:
a) the Management Board Report on the Company’s operations and the Company Financial Statements for the financial year 2009,
b) the Management Board's motion concerning distribution of the Company's profit for the financial year 2009,
c) the Supervisory Board Report on assessment of the Management Board Report on the Company's operations, the Financial Statements for the financial year 2009 and the Management Board motion on distribution of the Company’s profit,
d) the Management Board Report on the operations of the Telekomunikacja Polska Group and the consolidated Financial Statements for the financial year 2009,
e) the Supervisory Board Report on assessment of the Management Board Report on the operations of the Telekomunikacja Polska Group and the consolidated Financial Statements for the financial year 2009,
f) concise assessment of the Company’s standing in 2009 made by the Supervisory Board and report on the Supervisory Board’s activities in 2009.
7) Adoption of the following resolutions:
a) approval of the Management Board Report on the Company’s activity in the financial year 2009,
b) approval of the Company's Financial Statements for the financial year 2009,
c) distribution of the Company's profit for the financial year 2009,
d) approval of the Management Board Report on the operations of Telekomunikacja Polska Group in the financial year 2009,
e) approval of the consolidated Financial Statements for the financial year 2009, and
f) granting approval of performance of their duties as members of the Company bodies in the financial year 2009.
8) Adoption of the resolution on amendment of the Company’s Articles of Association.
9) Adoption of the resolution on the unified text of the Articles of Association.
10) Adoption of resolution on amendment of the Regulations of the General Meeting of Telekomunikacja Polska S.A.
11) Changes in the Supervisory Board’s composition,
12) Closing of the Meeting.

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