西科沃克集团股东大会

邀请所有股东于2020年6月5日上午12点准时参会，地点：西科沃克集团波兰总部办公室（66-200 Swiebodzin, Ul. Sobieskiego 8）

 

西科沃克集团管理委员会根据商业公司法典第399、393、395以及4021、4022条款相关规定，将于2020年6月5日上午12点于集团总部办公室(Swiebodzin, Ul. Sobieski 8).召开常规股东大会。

相关文件:

Notice of the General Meeting of SECO/WARWICK S.A. to be held on June 5 2020

Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for June 05 2020

PROXY VOTING FORM 06.2020

INFORMATION ON THE NUMBER OF SHARES AND VOTING RIGHTS 06.2020

statement on the processing of personal data 06.2020

POWERS OF PROXY – shareholders being natural persons 06.2020

POWERS OF PROXY – shareholders other than natural persons 06.2020

review of and providing opinion on the separate financial statements and the Directors’ Report of SECO/WARWICK S.A. for the financial year 2019

Review of and providing opinion on the consolidated financial statements and the Directors’ Report of the SECO/WARWICK Group for the financial year 2019

Review and approval of the report of the SECO/WARWICK S.A. Supervisory Board on its activities in 2019

Assessment of the standing of SECO/WARWICK Spółka Akcyjna in the reporting period January 1st–December 31st 2019, including assessment of the internal control and risk management systems

Assessment of the Company’s fulfilment of the disclosure requirements relating to compliance with corporate governance standards as set forth in the Stock Exchange Rules and the regulations on current and periodic information

Assessment of the reasonability of the Company’s policy for sponsorship and charitable activities and activities of a similar nature, or information on the absence of such policy

Allocation of the net profit of SECO/WARWICK S.A. for 2019

Examination of and opinion on matters which are to be decided by resolutions of the Company’s General Meeting to be held on June 5th 2020