17/2009
The Management Board of Boryszew S.A. informs that the agenda of the OGM called for June 26th, 2009 , at 12.00, in the seat of Impexmetal S.A. in Warsaw, 7/9 Łucka street, published in the current report no 16/2009 of May 21st, 2009, has been complemented by the point regarding the changes in the Company’s Bylaw.
After complementation the agenda of the OGM of Boryszew S.A. is as follows:
1. Opening of the Ordinary General Meeting,
2. Election of the Chairman of the meeting,
3. Stating the rightness of calling of the Ordinary General Meeting and its abilities for taking resolutions,
4. Implementation of the agenda of General Meeting,
5. Election of Scrutineers Committee,
6. Examining and approval of the Management Board’s report on Company’s activity in
2008,
7. Examining and approval of the financial report of Boryszew S.A. for 2008,
8. Examining and approval of the Management Board’s report on Boryszew Capital Group’s activity for 2008,
9. Examining and approval of the financial report of Boryszew Capital Group for 2008,
10. Taking resolution on cover of loss for 2008,
11. Examining of the report on the Supervisory Board’s activities for 2008
12. Discharged of the Management Board’s members from fulfillment of theirs duties in the financial year 2008,
13. Discharged of the Supervisory Board’s members from fulfillment of theirs duties in the financial year 2008,
14. Taking resolutions on changes in the Supervisory Board,
15. Taking resolution on appointing new members of the Supervisory Board for the next term
16. Taking resolution on approval to the sell of real-estate,
17. Taking resolution on change in the Company’s Bylaw,
18. Free motions,
19. Closing the meeting.
According to the article 402 § 2 of the Commercial Companies Code, the Management Board of Boryszew S.A. gives to the public knowledge the content of the changes in the Company’s Bylaw:
“Change of the registered shares to the bearer shares can be done on request of shareholder once a year, in the first working day of March”.
Proposed content of the § 6 passage 2 of the Bylaw:
“Change of the registered shares to the bearer shares should have been done till September 30th, 2009”.
The existing wording of § 9 passage 1 of the Bylaw:
“Shares can be amortized by way of voluntary amortization”.
Proposed content of § 9 passage 1 of the Bylaw:
“Shares can be amortized”.
The following passage 4 is added in the § 9 of the Company’s Bylaw:
“Condition of involuntary redemption of shares is failure to convert the registered shares into bearer shares in the term specified in the § 6 passage 2 of the Bylaw”
and the numbering is respectively changed in this passage.