The Management Board of CIECH SA announces the content of draft resolutions which it intends to present at the Extraordinary General Shareholder's Meeting of CIECH SA convened on April 2nd, 2008.
RESOLUTION No. ...
of the Extraordinary General Meeting of Shareholders of CIECH SA
dated on April 2nd, 2008
concerning appointment of the Chair of the Extraordinary General Meeting
The Extraordinary General Meeting of Shareholders of CIECH SA, acting according to Article 409 § 1 of the Commercial Companies Code and § 17 section 5 of the Articles of Association and § 15 of the Regulations of the General Meeting of Shareholders of CIECH SA hereby resolves the following:
§ 1
The Extraordinary General Meeting of Shareholders of CIECH SA shall appoint Mr/Ms....................... the Chair of the Extraordinary General Meeting of Shareholders.
§ 2
The resolution shall enter into force at the moment of adoption.
........................... votes have been cast in favour, ..................votes have been cast against, ..............persons abstained from voting.
The resolution will be adopted by secret ballot.
RESOLUTION No. ...
of the Extraordinary General Meeting of Shareholders of CIECH SA
dated on April 2nd, 2008
concerning appointment of the Ballot Counting Committee of the Extraordinary General Meeting
The Extraordinary General Meeting of Shareholders of CIECH SA, acting according to § 26 of the Regulations of the General Meeting of Shareholders of CIECH SA hereby resolve the following:
§ 1
The Extraordinary General Meeting of Shareholders of CIECH SA appoints the Ballot Counting Committee composed of the following members:
1. .....................................
2. .....................................
3. .....................................
§ 2
The resolution shall enter into force at the moment of adoption.
........................... votes have been cast in favour, ..................votes have been cast against, ..............persons abstained from voting.
The resolution will be adopted by secret ballot.
RESOLUTION No. ...
of the Extraordinary General Meeting of Shareholders of CIECH SA
dated on April 2nd, 2008
concerning adoption of the agenda of the Extraordinary General Meeting
The Extraordinary General Meeting of Shareholders of CIECH SA, acting according to § 29 of the Regulations of the General Meeting of Shareholders of CIECH SA hereby resolves the following:
§ 1
The Extraordinary General Meeting of Shareholders of CIECH SA hereby adopts the following agenda of the Extraordinary General Meeting of Shareholders of CIECH SA announced by the Management Board of CIECH SA in the Official Journal (Monitor Sądowy i Gospodarczy) of February 25th, 2008, No. 39, item 2401:
1. Opening of the Extraordinary General Meeting.
2. Appointment of the Chair of the Extraordinary General Meeting.
3. Confirmation of correct convention of the Extraordinary General Meeting and its capability to adopt binding resolutions.
4. Appointment of the Ballot Counting Committee of the Extraordinary General Meeting.
5. Adoption of the agenda.
6. Adoption of resolutions concerning amendments in the composition of the Supervisory Board of CIECH SA.
7. Adoption of resolutions concerning amendments in the composition of the Management Board of CIECH SA.
8. Adjournment.
§ 2
The resolution shall enter into force at the moment of adoption.
........................... votes have been cast in favour, ..................votes have been cast against, ..............persons abstained from voting.
The resolution will be adopted by open ballot.
RESOLUTION No. ...
of the Extraordinary General Meeting of Shareholders of CIECH SA
dated on April 2nd, 2008
concerning changes in the composition of the Supervisory Board of CIECH S.A.
The Extraordinary General Meeting of Shareholders of CIECH SA, acting according to Article 385 § 1 of the Commercial Companies Code, and in relation to § 18 item 7 of the Articles of Association hereby resolves the following:
§ 1
The Extraordinary General Meeting of Shareholders of CIECH SA dismissed Mr/Ms................................ from the Supervisory Board of CIECH SA.
§ 2
The resolution shall enter into force at the moment of adoption.
........................... votes have been cast in favour, ..................votes have been cast against, ..............persons abstained from voting.
The resolution will be adopted by secret ballot.
RESOLUTION No. ...
of the Extraordinary General Meeting of Shareholders of CIECH SA
dated on April 2nd, 2008
concerning changes in the composition of the Supervisory Board of CIECH S.A.
The Extraordinary General Meeting of Shareholders of CIECH SA, acting according to Article 385 § 1 of the Commercial Companies Code, and in relation to § 18 item 7 of the Articles of Association hereby resolves the following:
§ 1
The Extraordinary General Meeting of Shareholders of CIECH SA appoints Mr/Ms............................ to the Supervisory Board of CIECH SA.
§ 2
The resolution shall enter into force at the moment of adoption.
........................... votes have been cast in favour, ..................votes have been cast against, ..............persons abstained from voting.
The resolution will be adopted by secret ballot.
RESOLUTION No. ...
of the Extraordinary General Meeting of Shareholders of CIECH SA
dated on April 2nd, 2008
concerning changes in the composition of the Management Board of CIECH S.A.
The Extraordinary General Meeting of Shareholders of CIECH SA, acting according to Article 368 § 4 of the Commercial Companies Code, and in relation to § 18 item 8 of the Articles of Association hereby resolves the following:
§ 1
The Extraordinary General Meeting of Shareholders of CIECH SA dismissed Mr...................................from the Management Board of CIECH SA.
§ 2
The resolution shall enter into force at the moment of adoption.
........................... votes have been cast in favour, ..................votes have been cast against, ..............persons abstained from voting.
The resolution will be adopted by secret ballot.
RESOLUTION No.....
of the Extraordinary General Meeting of Shareholders of CIECH SA
dated on April 2nd, 2008
concerning changes in the composition of the Management Board of CIECH SA.
The Extraordinary General Meeting of Shareholders of CIECH SA, acting according to Article 368 § 4 of the Commercial Companies Code, and in relation to § 18 item 8 of the Articles of Association hereby resolves the following:
§ 1
The Extraordinary General Meeting of Shareholders of CIECH SA appoints Mr/Ms............................ to the Management Board of CIECH SA.
§ 2
The resolution shall enter into force at the moment of adoption.
........................... votes have been cast in favour, ..................votes have been cast against, ..............persons abstained from voting.
The resolution will be adopted by secret ballot.