announcement on the convocation of an

DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF ZAKŁADY
TŁUSZCZOWE “KRUSZWICA” SPÓŁKA AKCYJNA WITH ITS REGISTERED OFFICE IN KRUSZWICA,
CONVENED FOR 24 NOVEMBER 2016
Resolution No. 1/ 2016
of the Extraordinary General Meeting of
Zakłady Tłuszczowe “Kruszwica” Spółka Akcyjna
with its registered office in Kruszwica held on 24 November 2016
regarding:
appointment of the Chairman of the General Meeting
Acting in accordance with § 5 of the By-laws of the General Meeting of Zakłady Tłuszczowe “Kruszwica”
Spółka Akcyjna, the Ordinary General Meeting resolves to appoint Mr./Ms. ____________ Chairman of
the General Meeting.
The Resolution is enacted upon its adoption.
Resolution No. 2 / 2016
of the Extraordinary General Meeting of
Zakłady Tłuszczowe “Kruszwica” Spółka Akcyjna
with its registered office in Kruszwica held on 24 November 2016
regarding:
adoption of the agenda
Acting in accordance with § 6 of the By-laws of the General Meeting of Zakłady Tłuszczowe „Kruszwica”
Spółka Akcyjna the Extraordinary General Meeting convened for 24 November 2016 resolves to adopt
the following agenda:
1.
Opening of the meeting and appointment of the Chairman of the General Meeting.
2.
Confirmation that the General Meeting was duly convened and is capable of adopting resolutions.
3.
Approval of the agenda.
4.
Adoption of a resolution regarding authorization for the Management Board to use the reserve
capital created from the profit on the advance payment of an expected dividend for the fiscal year
2016.
5.
Closing of the Meeting.
The Resolution is enacted upon its adoption.
Resolution No. 2 / 2016
of the Extraordinary General Meeting of
Zakłady Tłuszczowe “Kruszwica” Spółka Akcyjna
with its registered office in Kruszwica held on 24 November 2016
regarding:
authorization for the Management Board to use the reserve capital created from
the profit on the advance payment of an expected dividend for the fiscal year
2016.
Acting in accordance with Art. 349 § 2 sentence 2 in connection with Art. 396 § 5 of the Commercial
Companies Code and pursuant to § 23 Sec. 1 Point 6 of the Company Statutes, the Extraordinary
General Meeting of Zakłady Tłuszczowe “Kruszwica” S. A. resolves as follows:
§1
1. The Extraordinary General Meeting hereby authorizes the Management Board of Zakłady
Tłuszczowe “Kruszwica” S.A. to use the reserve capital created from the profit on the advance
payment of an expected dividend for the fiscal year 2016.
2. The Extraordinary General Meeting hereby authorizes the Management Board of Zakłady
Tłuszczowe “Kruszwica” S.A. to take any action to enforce the provisions of this Resolution, in
particular to determine the exact amount of the advance payment of an expected dividend for the
financial year 2016.
§2
The Resolution is enacted upon its adoption.