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#Current report 68/2018

Current report no. 68/2018 (03.08.2018)  

Title:

Convocation of the Extraordinary General Meeting of Shareholders

Legal basis:

Art. 56 sec. 1 point 2 of the Act on Public Offering – confidential information

Message:

Acting on the basis of § 19 sec. 1 and § 78 sec. 5 point 1 of the Regulation of the Minister of Finance dated 19 February 2009 regarding current and interim reports published by issuers of securities and the terms of finding as equivalent the information required under the laws of any non-member state (Journal of Laws, 2009 No 33, point 259 with subsequent changes), the Management Board of URSUS S.A. in Lublin hereby informs about convocation on the 31 August 2018 at 11:00 a.m. in Warszawa at Rajców Street 10 of the Extraordinary General Meeting of Shareholders of URSUS S.A., with the following agenda:

  1. Opening of the session and appointment of the Chairperson of the General Meeting.

  2. Declaration of the General Meeting being duly convened and being able to adopt resolutions.

  3. If needed – adoption of resolution on closing to the public the election of the Scrutiny Commission and the Resolutions Commission and election of their members.

  4. Adoption of the agenda.

  5. Adoption of the resolution on:

  1. Increase of the Company’s share capital by issuance of ordinary bearer shares of S series, complete exclusion of the existing shareholders' rights of subscription of S series shares and change of the Company’s Articles of Association,

  2. application for admitting and introduction of S series shares to trading on a regulated market operated by the Warsaw Stock Exchange and dematerialization of S series shares.

  1. Closing of the General Meeting of Shareholders.