UNOFFICIAL TRANSLATION:
Current report No. 39/2020
Date of preparation: 2020-06-01
Short name of the issuer: i2 Development S.A.
Subject: Announcement on convening the Annual General Meeting of i2 Development S.A. along with draft resolutions
Legal basis: Article 56 para. 1 item 2 of the Act on the offer – current and periodic information
Management Board of i2 Development S.A. ("The Issuer"), acting pursuant to Article 395, Article 399 § 1 and Article 402 (1) and 402 (2) of the Commercial Companies Code ("CCC") and § 21 of the Issuer’s Articles of Association, convenes the Annual General Meeting of Shareholders (" GMS ”), which will take place on June 29, 2020, at 10:00 at the Company’s headquarters in Wrocław at Łaciarska 4B street with the following agenda:
The agenda includes:
1. Opening of the Meeting.
2. Election of the Chairman of the Meeting.
3. Confirmation that the Meeting has been properly convened and is able to adopt resolutions.
4. Adoption of the agenda.
5. Presentation and consideration of the Management Board’s report on the activities of i2 Development S.A. in the financial year 2019, financial statements of i2 Development S.A. for the financial year 2019, reports of the Management Board on the activities of the i2 Development S.A. Capital Group in the financial year 2019 and the consolidated financial statements of the i2 Development S.A. Capital Group for the financial year 2019.
6. Presentation and consideration of the Management Board’s proposal regarding the distribution of the Company’s profit for the financial year 2019.
7. Presentation and consideration of the report of the Company’s Supervisory Board containing the results of the assessment of the Company’s Management Board’s report on operations in 2019, the financial statements for the financial year 2019, the Management Board’s reports on the activities of the i2 Development S.A. Capital Group. in the financial year 2019 and the consolidated financial statements of the i2 Development S.A. Capital Group for the financial year 2019, assessment of the management board’s proposal on the distribution of profit for the financial year 2019 and assessment of the work of the Supervisory Board in 2019, including assessment of the Company’s situation, including assessment of the internal control system and the system of significant risk management for the Company.
8. Adoption of a resolution approving the Management Board’s report on the Company’s operations for the financial year 2019.
9. Adoption of a resolution approving the Company’s financial statements for the financial year 2019.
10. Adoption of a resolution approving the Management Board’s report on the activities of the Capital Group for the financial year 2019.
11. Adoption of a resolution approving the consolidated financial statements of the Capital Group for the financial year 2019.
12. Adoption of a resolution regarding distribution of profit for the financial year 2019.
13. Adoption of resolutions on granting discharge to members of the Company’s Management Board for the financial year 2019.
14. Adoption of resolutions on granting discharge to members of the Company’s Supervisory Board for the financial year 2019.
15. Closing of the Meeting. Attached, the Issuer provides the full content of the announcement on convening the Annual General Meeting of the Company made in accordance with art. 402 [2] CCC, draft resolutions together with attachments to be discussed, information on the general number of votes and shares in the company and power of attorney forms.
Ogłoszenie – porządek obrad + opis procedur WZA 2020
Załącznik nr 1 – informacje o liczbie akcji głosów 2020
Załącznik nr 2 – projekty uchwał 2020
Formularz – pełnomocnictwo – osoby fizyczne 2020
Formularz – pełnomocnictwo – osoby prawne i inne podmioty 2020
Formularz – wykonywanie głosu przez pełnomocnika 2020
Signatures of persons representing the Company:
2020-06-01 Marcin Misztal President of the Management Board