Shareholding
The Management Board of Loconi Intermodal Spółka Akcyjna with its registered office in Gdynia, KRS number 0000387523 (hereinafter referred to as the “Company”), acting pursuant to Art. 16 of the Act of August 30, 2019 amending the Act – Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798) calls on all shareholders of the Company and holders of subscription warrants to submit their share documents and subscription warrants in order to their dematerialization.
Share documents and subscription warrant documents should be submitted to the Company’s registered office, i.e. ul. Łużycka 8a, 81-537 Gdynia, Poland – on business days (Monday to Friday) from 9:00 a.m. to 3:00 p.m.
The Management Board of Loconi Intermodal Spółka Akcyjna with its registered office in Gdynia, KRS number 0000387523 (hereinafter referred to as the “Company”), acting pursuant to Art. 16 of the Act of August 30, 2019 amending the Act – Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798) calls on all shareholders of the Company and holders of subscription warrants to submit their share documents and subscription warrants in order to their dematerialization.
Share documents and subscription warrant documents should be submitted to the Company’s registered office, i.e. ul. Łużycka 8a, 81-537 Gdynia, Poland – on business days (Monday to Friday) from 9:00 a.m. to 3:00 p.m.
The Management Board of Loconi Intermodal Spółka Akcyjna with its registered office in Gdynia, KRS number 0000387523 (hereinafter referred to as the “Company”), acting pursuant to Art. 16 of the Act of August 30, 2019 amending the Act – Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798) calls on all shareholders of the Company and holders of subscription warrants to submit their share documents and subscription warrants in order to their dematerialization.
Share documents and subscription warrant documents should be submitted to the Company’s registered office, i.e. ul. Łużycka 8a, 81-537 Gdynia, Poland – on business days (Monday to Friday) from 9:00 a.m. to 3:00 p.m.
The Management Board of Loconi Intermodal Spółka Akcyjna with its registered office in Gdynia, KRS number 0000387523 (hereinafter referred to as the “Company”), acting pursuant to Art. 16 of the Act of August 30, 2019 amending the Act – Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798) calls on all shareholders of the Company and holders of subscription warrants to submit their share documents and subscription warrants in order to their dematerialization.
Share documents and subscription warrant documents should be submitted to the Company’s registered office, i.e. ul. Łużycka 8a, 81-537 Gdynia, Poland – on business days (Monday to Friday) from 9:00 a.m. to 3:00 p.m.
Management Board of Loconi Intermodal Spółka Akcyjna with its registered office in Gdynia, KRS 0000387523, District Court Gdańsk-Północ in Gdańsk, 8th Commercial Division of the National Court Register, entry in the register: May 27, 2011 (“Company”), acting pursuant to Art. 399 § 1 in connection with joke. 402 § 1 of the Commercial Companies Code, convenes the General Meeting of Shareholders of the Company, which will be held on June 16, 2020, at 12:00, in Warsaw at the headquarters of Dentons Europe Dąbrowski i Wspólnicy sp.k. at ul. Zajęcza 4, 00-351 Warszawa, with the following agenda:
1. Opening of the meeting.
2. Election of the chairman of the Ordinary General Meeting.
3. Confirmation of the correctness of the convocation and the ability to adopt resolutions.
4. Adoption of a resolution on the adoption of the agenda.
5. Adopting a resolution on the consideration and approval of the financial statements of Loconi Intermodal S.A. for the financial year 2019.
6. Adopting a resolution on the consideration and approval of the report of the Management Board of Loconi Intermodal S.A. from the company’s operations for the period from January 1, 2019 to December 31, 2019.
7. Adopting a resolution on the consideration and approval of the report of the Supervisory Board of Loconi Intermodal S.A. from operations for the period from January 1, 2019 to December 31, 2019.
8. Adopting a resolution on the distribution of the Company’s profit for 2019.
9. Adopting a resolution on granting a vote of approval to the President of the Management Board of Loconi Intermodal S.A. z in the 2019 financial year.
10. Adoption of a resolution on granting discharge to the Vice-President for Economic and Financial Affairs of Loconi Intermodal S.A. in the 2019 financial year.
11. Adoption of resolutions on granting discharge to the Members of the Supervisory Board of Loconi Intermodal S.A. from performing duties in the 2019 financial year.
12. Adoption of a resolution on the further existence of the Company.
13. Adoption of a resolution on amending the Company’s Articles of Association.
14. Adoption of a resolution on the adoption of the uniform text of the Company’s Articles of Association.
15. Adopting a resolution on the selection of an entity to keep the register of the Company’s shareholders in fulfillment of the statutory obligation to dematerialize shares and consent to concluding an agreement with it.
16. Closing of the Ordinary General Meeting.
Amendment of § 27 section 2 of the Company’s Articles of Association:
Current wording:
“2. In the case of a single-member Management Board, the only member of the Management Board is authorized to make declarations on behalf of the Company. In the case of a Management Board consisting of several members, the cooperation of two Management Board members or a Management Board member together with a proxy is required to make declarations on behalf of the Company.
Proposed content:
“2. Each member of the Management Board is entitled to represent the Company independently.