New agenda of the Ordinary General Meeting in line with the motion of the Shareholders
The Management Board of LC Corp 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 LC Corp SA, held at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4, at 10:00 on April 27, 2017, in line with the agenda published by the Company on April 6, 2017 in Current Report No. 35/2017.
Agenda
- Opening of the Meeting.
- Election of the Chairperson of the Meeting.
- Determination of the validity of convening the Annual General Meeting and its ability to adopt the resolutions.
- Accepting the agenda.
- Presentation of the brief assessment of the Company’s situation made by the Supervisory Board containing the assessment of the internal control system and the system of management of the risk material for the Company, the report on the Supervisory Board’s activity for financial year 2016 containing the assessment of the Management Board’s report on Company’s activity and the financial statements for financial year 2016 and the assessment of the Management Board’s motion regarding the distribution of the profit for 2016 and the assessment of how the Company fulfilled its information obligations regarding the application of corporate governance rules set out in the Stock Exchange Rules and regulations on current and periodical reporting by issuers of securities.
- Adoption of the resolution regarding the approval of the brief assessment of Company’s situation made by the Supervisory Board, the report on the Supervisory Board’s activity for financial year 2016 and the assessment of the Management Board’s report on the Company’s activity and the financial statements for financial year 2016 and the assessment of the Management Board’s motion regarding the distribution of the profit for financial year 2016 and the assessment of how the Company fulfilled its information obligations regarding the application of corporate governance rules set out in the Stock Exchange Rules and regulations on current and periodical reporting by issuers of securities.
- Adoption of a resolution regarding the review and approval of the Management Board’s report on the Company’s activity and on the activity of the group of companies LC Corp S.A. for financial year 2016.
- Adoption of the resolution regarding the review and approval of the Company’s financial statements financial year 2016.
- Adoption of a resolution regarding the review and approval of the consolidated financial statements of the group of companies LC Corp S.A. for financial year 2016.
- Adoption of resolutions regarding the acknowledgement of fulfilment of duties for 2016 by Management Board members.
- Adoption of resolutions regarding the acknowledgement of fulfilment of duties for 2016 by Supervisory Board members.
- Review of the Management Board’s motion regarding the allocation of the profit for financial year 2016.
- Adoption of a resolution regarding the allocation of the profit for financial year 2016 and, if the resolution regarding the dividend payment is adopted, adoption of a resolution regarding the setting of the dividend day and the dividend payment date and establishing the intended purpose, if any, of part of the supplementary capital for dividend payment.
- Taking a vote on the election of the members of the Supervisory Board of the Company in separate groups pursuant to Art. 385 § 3 of the Commercial Companies Code:
a) Election of the members of the Supervisory Board of LC Corp S.A. by voting in separate groups
b) Election of other members of the Supervisory Board of LC Corp S.A. - Adoption of a resolution regarding the determination of remuneration of the members of the Supervisory Board of the Company.
- Closing the Meeting
