Tytuł

Ordinary General Meeting of the Construction Engineering Company "POLAQUA" Joint Stock Company (June 17, 2010)

On the 17th of June 2010 was held the Ordinary 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. 11.00

Agenda:

1. Opening of the Meeting
2. Election of the Chairman of the General Meeting
3. Confirmation that the Meeting has been duly convened and has the capacity to adopt resolutions.
4. Adoption of the Meeting Agenda.
5. Review of Company’s financial statement for 2009 and Management Board’s statement on Company’s activities during 2009.
6. Presentation and examination of the consolidated financial statement of “POL-AQUA Capital Group for the financial year 2009.
7. Presentation and review of Company’s situation assessment prepared by the Supervisory Board and review of written assessment results regarding Company’s financial statement and Management Board’s statement on the activities in 2009 prepared by the Supervisory Board.
8. Adoption of a resolution on the approval of Company’s financial statement for 2009.
9. Adoption of a resolution on the approval of Management Board’s statement regarding Company’s activities in 2009.
10. Adoption of a resolution regarding the settlement of loss of 2009.
11. Adoption of resolutions on vote of approval to be granted to the members of the Company organs for the duties performed by them in 2009.
12. Adoption of a resolution on the approval of the consolidated financial statement of “POL-AQUA Capital Group for 2009.
13. Adoption of a resolution regarding the changes in composition of Company’s Supervisory Board.
14. Adoption of a resolution regarding the changes in Company’s articles of association.
15. Adoption of a resolution on the approval of the uniform text of the Company’s articles of association.
16. Closing the debates of the General Meeting.


Resolutions adopted at the General Meeting:

Report 31/2010 (85 kB)
Appendix 31/2010 Resolutions of the General Meeting (165 kB)

 
POLAQUA Mostostal Wyroby betonowe TECO