The Board of Directors of MediSensonic sp. z o.o. hereby announces that the Annual General Meeting of the Company’s Shareholders has been convened pursuant to Article 235 § 1 of the Code of Commercial Partnerships and Companies for 5 September 2022, to be held at 12:00 noon at the Company’s registered office at:
Duńska Street 11
54-427 Wrocław
Poland
(Wrocław Technology Park, Sigma building, 2nd floor)
Agenda:
Opening of the Ordinary Meeting of Shareholders.
Election of the Chairman of the Ordinary General Meeting of Shareholders.
Confirmation of the correctness of the convening of the Ordinary Shareholders’ Meeting and its ability to adopt binding resolutions.
Adoption of the agenda of the Annual General Meeting of Shareholders.
Consideration and approval of the Board of Directors’ report on the Company’s activities in 2021.
Consideration and approval of the Company’s financial statements for 2021.
Adoption of a resolution on the manner of distribution of net profit for 2021.
Acknowledgement of the fulfillment of duties by Mr. Robert Gromada as President of the Management Board in 2021.
Granting consent to the Company’s purchase of shares representing 100% of the share capital of Deventiv sp. z o.o. with its registered office in Katowice.
Granting consent to the Company granting a loan to Deventiv sp. z o.o. with its registered office in Katowice.
Discussion/free debate.
Closing of the Ordinary General Meeting.
Documents for the General Meeting:
22/08/2022
Notification of convening of the Annual General Meeting of Shareholders (PL)
22/08/2022
Conclusion by the Board of MediSensonic (PL)
22/08/2022
MediSensonic Management Report for the 2021 financial year (PL)
22/08/2022
MediSensonic financial statement (PL)
22/08/2022
Report of the independent auditor (PL)
22/08/2022
Draft resolutions for the Annual Shareholders' Meeting of MediSensonic (PL)
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