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Intended amendment to the Company’s Articles of Association
Current report No. 17/2015
Date of report: August 28th 2015
Legal basis: Art. 56.1.2 of the Public Offering Act − current and periodic information
Subject: Intended amendment to the Company’s Articles of Association
Contents of the report:
The Management Board of SKARBIEC HOLDING S.A. (“Company”) hereby announces that it has resolved to include a proposed amendment to Article 26.4 of the Company’s Articles of Association in the agenda of the Annual General Meeting.
Pursuant to Par. 38.1.2 of the Regulation of the Minister of Finance on current and periodic information to be disclosed by issuers of securities and conditions for recognising as equivalent of information required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133), in connection with the intended amendment of the Company’s Articles of Association by the Annual General Meeting, the Management Board presents the proposed amendment to the Articles of Association and the current wording of the relevant articles:
The current wording of Article 26.4 of the Articles of Association:
“From the date of admission of the Company shares to trading on a regulated market, the Supervisory Board, as long as it consists of five members, shall perform at the Company the duties of an audit committee, which are regulated by the Act on Qualified Auditors and Their Self-Government, Entities Qualified to Audit Financial Statements and Public Supervision. The provisions of the Act shall apply to the activities of the Supervisory Board performing the duties of an audit committee.”
The proposed wording of Article 26.4 of the Company’s Articles of Association:
“From the date of admission of the Company shares to trading on a regulated market, the Supervisory Board, as long as it consists of five members, may perform at the Company the duties of an audit committee, which are regulated by the Act on Qualified Auditors and Their Self-Government, Entities Qualified to Audit Financial Statements and Public Supervision. In such case the provisions of the Act shall apply to the activities of the Supervisory Board performing the duties of an audit committee.”
Legal basis: Par. 38.1.2 of the Regulation of the Minister of Finance on current and periodic information to be disclosed by issuers of securities and conditions for recognising as equivalent of information required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133).
For the Company:
Marek Rybiec, President of the Management Board
Bartosz Józefiak, Member of the Management Board
Date of report: August 28th 2015
Legal basis: Art. 56.1.2 of the Public Offering Act − current and periodic information
Subject: Intended amendment to the Company’s Articles of Association
Contents of the report:
The Management Board of SKARBIEC HOLDING S.A. (“Company”) hereby announces that it has resolved to include a proposed amendment to Article 26.4 of the Company’s Articles of Association in the agenda of the Annual General Meeting.
Pursuant to Par. 38.1.2 of the Regulation of the Minister of Finance on current and periodic information to be disclosed by issuers of securities and conditions for recognising as equivalent of information required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133), in connection with the intended amendment of the Company’s Articles of Association by the Annual General Meeting, the Management Board presents the proposed amendment to the Articles of Association and the current wording of the relevant articles:
The current wording of Article 26.4 of the Articles of Association:
“From the date of admission of the Company shares to trading on a regulated market, the Supervisory Board, as long as it consists of five members, shall perform at the Company the duties of an audit committee, which are regulated by the Act on Qualified Auditors and Their Self-Government, Entities Qualified to Audit Financial Statements and Public Supervision. The provisions of the Act shall apply to the activities of the Supervisory Board performing the duties of an audit committee.”
The proposed wording of Article 26.4 of the Company’s Articles of Association:
“From the date of admission of the Company shares to trading on a regulated market, the Supervisory Board, as long as it consists of five members, may perform at the Company the duties of an audit committee, which are regulated by the Act on Qualified Auditors and Their Self-Government, Entities Qualified to Audit Financial Statements and Public Supervision. In such case the provisions of the Act shall apply to the activities of the Supervisory Board performing the duties of an audit committee.”
Legal basis: Par. 38.1.2 of the Regulation of the Minister of Finance on current and periodic information to be disclosed by issuers of securities and conditions for recognising as equivalent of information required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133).
For the Company:
Marek Rybiec, President of the Management Board
Bartosz Józefiak, Member of the Management Board