The Management Board of Develia SA, with its registered office in Wrocław, at ul. Powstańców Śląskich 2-4, entered on March 15th 2006 into the National Court Register kept by the District Court for Wrocław – Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Company"), hereby presents the amended agenda of the Extrardinary General Meeting of Develia SA, held at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4, at 10:00 on January 8, 2020, in line with the agenda published by the Company on December 18, 2019 in Current Report No. 49/2019.
- Opening the Meeting.
- Electing the Chairperson.
- Stating whether the Extraordinary General Meeting has been duly convened and whether it is capable of adopting resolutions.
- Approving the agenda of the meeting.
- Adopting a resolution on setting the remuneration of a Supervisory Board Member designated to act as President of Management Board throughout the period from 28 November 2019 to 28 February 2020.
- Adopting a resolution on amendments to be made to the Supervisory Board Rules.
- Adopting a resolution on the change of number of Supervisory Board members.
- Adopting a resolution on the appointment of a Supervisory Board member.
- Closing the Meeting.