Investor relations Relacje inwestorskie
Investor relations Relacje inwestorskie
71 376 60 00

UNOFFICIAL TRANSLATION:
Current report No. 43/2020
Date of preparation: 2020-06-09
Short name of the issuer: i2 Development S.A.
Subject: Announcement on a change in the agenda of 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. ("Issuer" or "Company"), acting on the basis of Article 401 § 4 of the Code of Commercial Companies ("CCC"), in connection with the Company’s shareholder requesting putting certain matters on the agenda of the Annual General Meeting of the Company convened for June 29, 2020, at 10:00, at the Company’s headquarters in Wrocław at 4b Łaciarska St. ("GMS"), announces the following amended agenda of the GMS:

  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. Election of the Returning Committee.
  5. Adoption of the agenda.
  6. 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.
  7. Presentation and consideration of the Management Board’s proposal regarding the distribution of the Company’s profit for the financial year 2019. 
  8. 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.
  9. Adoption of a resolution approving the Management Board’s report on the Company’s operations for the financial year 2019.
  10. Adoption of a resolution approving the Company’s financial statements for the financial year 2019.
  11. Adoption of a resolution approving the Management Board’s report on the activities of the Capital Group for the financial year 2019.
  12. Adoption of a resolution approving the consolidated financial statements of the Capital Group for the financial year 2019.
  13. Adoption of a resolution regarding distribution of profit for the financial year 2019.
  14. Adoption of resolutions on granting discharge to members of the Company’s Management Board for the financial year 2019.
  15. Adoption of resolutions on granting discharge to members of the Company’s Supervisory Board for the financial year 2019.
  16. Adoption of a resolution regarding the adoption of the Remuneration Policy for Members of the Management Board and Supervisory Board at i2 Development S.A.
  17. Adoption of a resolution authorizing the Supervisory Board to specify the elements of the Remuneration Policy for Members of the Management Board and the Supervisory Board in i2 Development S.A.
  18. Closing of the Meeting. Attached, the Issuer presents an announcement on a change of the agenda, draft resolutions together with attachments, which are to be the subject of the meeting, as well as a form enabling voting by proxy at the GMS.

Ogłoszenie o zmianie porządku obrad WZA 2020

Załącznik – projekty uchwał po zmianie porządku obrad 2020

Formularz – wykonywanie głosu przez pełnomocnika 2020 – zmiana

Signatures of persons representing the Company:
2020-06-09   Marcin Misztal   President of the Management Board