General Meeting 2018
AGENDA

Announcing the convening of the Ordinary Shareholders General Meeting of 5th Avenue Holding S.A

Management Board of 5th Avenue Holding Spółka Akcyjna [en. Joint-stock company] seated in Warsaw, Wita Stwosza Street no. 48, 02-661 Warsaw, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register under KRS No. 0000370247, acting on the basis of the art. 399 1, art. 4021 § 1 and 2 as well as art. 4022 of the Commercial Companies Code [pl. Kodeks spółek handlowych] convenes, as at May 9th, 2017 at 12:00, in the Company’s office the Ordinary Shareholders General Meeting, with the following agenda:

Ordinary Shareholders General Meeting approves the following agenda:

1. The opening of the Meeting, the election of the Chairman of the Extraordinary General Meeting and adopting the resolution in this matter.
2. Determining whether the Extraordinary General Meeting has been convened properly and whether it is able to adopt resolutions.
3. Adopting the resolution on the acceptance of the agenda.
4. Adopting the resolution on the program of the issue of the Company’s bonds.
5. Adopting the resolution on the change of the Articles of the Company.
6. Adopting the resolution on the acceptance of the consolidated text of the Articles of the Company.
7. Any other business.
8. Closing of the Extraordinary General Meeting.


RESOLUTIONS


DOCUMENTS


Questions from Shareholders

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