New agenda
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 Ordinary General Meeting of Develia SA, held in the Sky Tower building (Conference Room in Sky Tower on the 2 nd floor above the shopping arcade, elevator directly from the parking lot) in Wrocław at ul. Powstanców Śląskich 95, at 10:00 on August 31, 2020, in line with the agenda published by the Company on August 10, 2020 in Current Report No. 32/2020.
Agenda
- Opening the General Meeting.
- Appointing the Chairperson.
- Stating that the Ordinary General Meeting has been convened correctly and is capable of adopting resolutions.
- Adopting the agenda.
- Presenting the Supervisory Board's concise assessment of the standing of the Company comprising an assessment of the internal control system and of the system for managing risks significant to the Company, the report concerning the activities of the Supervisory Board in the financial year 2019, including an assessment of the Management Board's report on the Company's activities and its financial statements for the financial year 2019, as well as the evaluation of the Management Board's motion regarding the allocation of profit for the year 2019 and the assessment of the Company's compliance with disclosure obligations regarding the application of corporate governance principles set out in the Exchange Rules and the regulations concerning current and interim reports submitted by issuers of securities.
- Adopting a resolution on the approval of the Supervisory Board's concise assessment of the standing of the Company, the report concerning the activities of the Supervisory Board in the financial year 2019 and the assessment of the Management Board's report on the Company's activities and its financial statements for the financial year 2019, as well as the evaluation of the Management Board's motion regarding the allocation of profit for the financial year 2019 and the assessment of the Company's compliance with disclosure obligations regarding the application of corporate governance principles set out in the Exchange Rules and the regulations concerning current and interim reports submitted by issuers of securities.
- Adopting a resolution on the review and approval of the Management Board's report concerning the activities of the Company and of Develia S.A. Capital Group pertaining to the financial year 2019.
- Passing a resolution concerning the review and approval of the financial statements the Company for the financial year 2019.
- Adopting a resolution on the review and approval of the consolidated financial statements of Develia S.A. Capital Group pertaining to the financial year 2019.
- Adopting resolutions on granting the acknowledgement of fulfilment of duties to members of the Management Board in the financial year 2019.
- Adopting resolutions on granting the acknowledgement of fulfilment of duties to members of the Supervisory Board in the financial year 2019.
- Examining the Management Board's motion concerning the allocation of profit for the financial year 2019.
- Adopting a resolution on the creation of a reserve capital for the payment of dividends and advances towards dividends in the future.
- Adopting a resolution on allocation of the profit for the financial year 2019.
- Adopting a resolution on the merger, pursuant to Art. 492 par. 1 point 1 of the Code of Commercial Companies and Partnerships, of Develia S.A. in Wrocław with LC Corp Invest XXI Sp. z o.o. in Wrocław and LC Corp Invest XXIV sp. z o.o. in Wrocław
- Adopting a resolution on adopting the remuneration policy for members of the Management Board and Supervisory Board of Develia S.A.
- Adopting resolutions on changes in the composition of the Company’s Supervisory Board.
- Closing of the Meeting.
