Extraordinary General Meeting of the Construction Engineering Company "POLAQUA" Joint Stock Company (February 10, 2010)
On the 10th of February 2010 was held the Extraordinary General Meeting of the Construction Engineering Company POL-AQUA" S.A. The Assembly held in the Company's headquarter in Piaseczno, ul. Dworska 1 at. 09.00
- Opening of the General Meeting.
- Election of the Chairman of the General Meeting.
- Statement that the General Meeting has been duly convened and that it is able to adopt resolutions.
- Approval of the agenda.
- Adoption of resolutions regarding amendments to the Company statute.
- Adoption of resolutions regarding adoption of amended and restated statute of the Company.
- Adoption of resolutions regarding changes in the composition of the Company’s Supervisory Board.
- Adoption of resolution regarding modification of the Remuneration Regulations for Supervisory Board Members
- Closing of the General Meeting.
Resolutions adopted at the General Meeting: