Current Report No.: 5/2023
Management Board of Boryszew S.A. announces the content of draft resolutions to be discussed at the Extraordinary General Meeting of Boryszew S.A., convened for March 20, 2023.
regarding point 2 of the planned agenda
(Draft)
“Resolution No. 1
of the Extraordinary General Meeting of Boryszew SA of March 20, 2023
on election of the Chairman of the General Meeting
§ 1
The Extraordinary General Meeting of the Company, acting pursuant to the provisions of Article 409 § 1 of the Commercial Companies Code, elects the Chairman of the Extraordinary General Meeting of the Company in the person …………………………………………..
§ 2
The resolution comes into force upon its adoption.”
regarding point 4 of the planned agenda
(Draft)
“Resolution No. 2
of the Extraordinary General Meeting of Boryszew SA of March 20, 2023
on approval of the agenda of the meeting
§ 1
The Extraordinary General Meeting of the Company approves the agenda of the Meeting published on the Company’s website www.boryszew.com and in the form of a current report No. 4/2023 made public on March 20, 2023.
§ 2
The resolution comes into force upon its adoption.”
regarding point 5 of the planned agenda
(Draft)
“Resolution No. 3
of the Extraordinary General Meeting of Boryszew SA of March 20, 2023
on: election of the Committee Returning
§ 1
The Extraordinary General Meeting of the Company elected the Returning Committee in the following persons: ………………………………………
§ 2
The resolution comes into force upon its adoption.”
regarding point 6 of the planned agenda
(Draft)
“Resolution No. 4
of the Extraordinary General Meeting of Boryszew SA of March 20, 2023
on changes in the composition of the Company’s Supervisory Board
Pursuant to Art. 385 § 1 of the Commercial Companies Code and § 13 sec. 8 point 6 of the Company’s Articles of Association, the following is resolved:
§ 1
On ……… .., Mr. / Mrs. ………… is recalled from the Supervisory Board of Boryszew S.A.
§ 2
The resolution comes into force upon its adoption.
§ 3
The resolution was passed by secret ballot. ”
(Draft)
” Resolution No. 5
of the Extraordinary General Meeting of Boryszew S.A. of March 20, 2023
on changes in the composition of the Company’s Supervisory Board
Pursuant to Art. 385 § 1 of the Commercial Companies Code and § 13 sec. 8 point 6 of the Company’s Articles of Association, the following is resolved:
§ 1
On ……….., Mr. / Ms ………. is hereby appointed …………………………………… to the composition of the Supervisory Board of Boryszew SA
§ 2
The resolution comes into force upon its adoption.
§ 3
The resolution was passed in a secret ballot. ”
Signatures:
Wojciech Kowalczyk – Chairman of the management board
Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.