Warsaw, 1st of June 2012
Current report no. 23\/2012
Draft resolutions for the Extraordinary General Meeting
The Management Board of Trakcja – Tiltra Sp\u00f3\u0142ka Akcyjna located in Warsaw (hereinafter referred to as the “Company”), due to the current report no 22\/2012 of June 1, 2012 makes the draft resolutions public, the text of which is to be subject of the Extraordinary General Meeting convened on June 29, 2012 r. The proposed text of the resolutions is the following:
Point 1. of the agenda:
Resolution No. [*]
of the Extraordinary General Meeting
of Company operating under the name of TRAKCJA – TILTRA Sp\u00f3\u0142ka Akcyjna
with its registered office in Warsaw
of 29 June 2012
on the election of the Chairperson of the Extraordinary General Meeting
\u201e\u00a71
Pursuant to Article 409 \u00a7 1 of the Commercial Companies Code, the Extraordinary General Meeting agrees to elect ______________ as Chairperson of the Extraordinary General Meeting.
\u00a72
The Resolution shall be effective on the day of its adoption.\u201d
Point 3 of the agenda:<\/p>\n
Resolution No. [*]
of the Extraordinary General Meeting
of Company operating under the name of TRAKCJA – TILTRA Sp\u00f3\u0142ka Akcyjna
with its registered office in Warsaw
of 29 June 2012
on adoption of the agenda of the Extraordinary Meeting
\u201e\u00a71
The Extraordinary General Meeting of the Company adopts the following agenda of the General Meeting of the Company:
1. Opening of the Extraordinary General Meeting and adoption of the resolution on election of the Chairman;
2. Confirmation of the correctness of convening the Extraordinary General Meeting and its power to adopt binding resolutions; checking the attendance list;
3. Adoption of a resolution on the agenda of the meeting;
4. Adoption of resolutions on dismissal of Members of the Supervisory Board of the Company.
5. Adoption of resolutions on appointment of Members of the Supervisory Board of the Company.
6. Adoption of resolution on remuneration of the Members of the Supervisory Board of the Company.
7. Closing the meeting of the Extraordinary General Meeting.
\u00a72
The Resolution shall be effective on the day of its adoption.\u201d
Point 4 of the agenda:<\/p>\n
Resolution No. [*]
of the Extraordinary General Meeting
of Company operating under the name of TRAKCJA – TILTRA Sp\u00f3\u0142ka Akcyjna
with its registered office in Warsaw
of 29 June 2012
on dismissal of a Member of the Supervisory Board of the Company
\u201e\u00a71
Pursuant to Article 14, paragraph 2 of the Company\u2019s Statutes, the Extraordinary General Meeting hereby dismisses Mr Jorge Miarnau Montserrat, acting as the Chairman of the Supervisory Board of the Company, from the position of a Member of the Supervisory Board of the Company.
\u00a72
The Resolution shall be effective on the day of its adoption.\u201d
Resolution No. [*]
of the Extraordinary General Meeting
of Company operating under the name of TRAKCJA – TILTRA Sp\u00f3\u0142ka Akcyjna
with its registered office in Warsaw
of 29 June 2012
on dismissal of a Member of the Supervisory Board of the Company
\u201e\u00a71
Pursuant to Article 14, paragraph 2 of the Company\u2019s Statutes, the Extraordinary General Meeting hereby dismisses Mr Miquel Llevat Vallespinosa, acting as the Deputy Chairman of the Supervisory Board of the Company, from the position of a Member of the Supervisory Board of the Company.
\u00a72
The Resolution shall be effective on the day of its adoption.\u201d
Resolution No. [*]
of the Extraordinary General Meeting
of Company operating under the name of TRAKCJA – TILTRA Sp\u00f3\u0142ka Akcyjna
with its registered office in Warsaw
of 29 June 2012
on dismissal of a Member of the Supervisory Board of the Company
\u201e\u00a71
Pursuant to Article 14, paragraph 2 of the Company\u2019s Statutes, the Extraordinary General Meeting hereby dismisses Mr Rodrigo Pomar L\u00f3pez from the position of a Member of the Supervisory Board of the Company.
\u00a72
The Resolution shall be effective on the day of its adoption.\u201d
Resolution No. [*]
of the Extraordinary General Meeting
of Company operating under the name of TRAKCJA – TILTRA Sp\u00f3\u0142ka Akcyjna
with its registered office in Warsaw
of 29 June 2012
on dismissal of a Member of the Supervisory Board of the Company
\u201e\u00a71
Pursuant to Article 14, paragraph 2 of the Company\u2019s Statutes, the Extraordinary General Meeting hereby dismisses Mr Tomasz Szyszko from the position of a Member of the Supervisory Board of the Company.
\u00a72
The Resolution shall be effective on the day of its adoption.\u201d
Resolution No. [*]
of the Extraordinary General Meeting
of Company operating under the name of TRAKCJA – TILTRA Sp\u00f3\u0142ka Akcyjna
with its registered office in Warsaw
of 29 June 2012
on dismissal of a Member of the Supervisory Board of the Company
\u201e\u00a71
Pursuant to Article 14, paragraph 2 of the Company\u2019s Statutes, the Extraordinary General Meeting hereby dismisses Mr Pawe\u0142 Maciej Zi\u00f3\u0142ek from the position of a Member of the Supervisory Board of the Company.
\u00a72
The Resolution shall be effective on the day of its adoption.\u201d<\/p>\n
Point 5 of the agenda:
Resolution No. [*]
of the Extraordinary General Meeting
of Company operating under the name of TRAKCJA – TILTRA Sp\u00f3\u0142ka Akcyjna
with its registered office in Warsaw
of 29 June 2012
on appointment of a Member of the Supervisory Board of the Company
\u201e\u00a71
Pursuant to Article 13, paragraph 3 of the Company\u2019s Statutes, the Extraordinary General Meeting hereby appoints Mr \/ Ms \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 as Member of the Supervisory Board of the Company.
\u00a72
The Resolution shall be effective on the day of its adoption.\u201d
Resolution No. [*]
of the Extraordinary General Meeting
of Company operating under the name of TRAKCJA – TILTRA Sp\u00f3\u0142ka Akcyjna
with its registered office in Warsaw
of 29 June 2012
on appointment of a Member of the Supervisory Board of the Company
\u201e\u00a71
Pursuant to Article 13, paragraph 3 of the Company\u2019s Statutes, the Extraordinary General Meeting hereby appoints Mr \/ Ms \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 as Member of the Supervisory Board of the Company.
\u00a72
The Resolution shall be effective on the day of its adoption.\u201d
Resolution No. [*]
of the Extraordinary General Meeting
of Company operating under the name of TRAKCJA – TILTRA Sp\u00f3\u0142ka Akcyjna
with its registered office in Warsaw
of 29 June 2012
on appointment of a Member of the Supervisory Board of the Company
\u201e\u00a71
Pursuant to Article 13, paragraph 3 of the Company\u2019s Statutes, the Extraordinary General Meeting hereby appoints Mr \/ Ms \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 as Member of the Supervisory Board of the Company.
\u00a72
The Resolution shall be effective on the day of its adoption.\u201d
Point 6 of the agenda:<\/p>\n
Resolution No. [*]
of the Extraordinary General Meeting
of Company operating under the name of TRAKCJA – TILTRA Sp\u00f3\u0142ka Akcyjna
with its registered office in Warsaw
of 29 June 2012
on remuneration of the Members of the Supervisory Board of the Company
\u201e\u00a71
1. Pursuant to Article 392 \u00a7 1 of the Commercial Companies Code, the Extraordinary General Meeting hereby offers Members of the Supervisory Board of the Company a monthly remuneration i.e.:
Mr \/ Ms \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 in an amount of PLN ______________ gross,
Mr \/ Ms \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 in an amount of PLN ______________ gross,
Mr \/ Ms \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 in an amount of PLN ______________ gross.
2. The remuneration shall be payable in the full amount for each started month in office, beginning from 1 July 2012. The remuneration for each month shall be paid in advance, until the 5th day of each month.
\u00a72
The Resolution shall be effective on the day of its adoption.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"
Warsaw, 1st of June 2012 Current report no. 23\/2012 Draft resolutions for the Extraordinary General Meeting The Management Board of Trakcja – Tiltra Sp\u00f3\u0142ka Akcyjna located in Warsaw (hereinafter referred to as the..<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[14],"tags":[6],"class_list":["post-14259","post","type-post","status-publish","format-standard","hentry","category-group-company-press-releases","tag-imported"],"acf":[],"yoast_head":"\n