Notice convening the general meeting of shareholders
Opole, June 1, 2022
The Management Board of the company operating under the name Cementownia "ODRA" S.A. with its registered office in Opole (45-005) at 9 Budowlanych Street, entered in the National Court Register under number 0000035256 (the "Company"), acting on the basis of art. 399 1 of the Commercial Companies Code, hereby convenes the Ordinary General Meeting of Cementownia "ODRA" S.A. with its registered office in Opole on June 23, 2022, at 11:00 a.m., to the Company's headquarters in Opole at 9 Budowlanych Street.
The agenda includes:
- Opening of the meeting.
- Election of the chairman of the Ordinary General Meeting.
- Establishing the validity of the convening and the capacity to adopt resolutions by the Ordinary General Meeting.
- Adoption of the agenda of the Ordinary General Meeting.
- Consideration and approval of the Management Board's report on the Company's activities and financial report of the Company for the financial year 2021.
- Consideration and approval of the Management Board's report on the activities of the capital group and the consolidated financial statements for the financial year 2021.
- Consideration of the Supervisory Board's report on the activities in 2021 and granting the members of the Supervisory Board discharge from liability for the performance of their duties in the financial year 2021.
- Granting discharge to the members of the Management Board for the performance of their duties in the financial year 2021.
- Adoption of a resolution on the distribution of profit for the year 2021.
- Election of members of the Supervisory Board.
- Closing of the Ordinary General Meeting.