of the Extraordinary General Meeting The Extraordinary General

Attachment to the Current report no. 11/2013 dated May 21st 2013
The detailed agenda is as follows:
1.
Opening the Meeting.
2.
Election of the Chairperson of the Extraordinary General Meeting.
3.
Confirming that the Extraordinary General Meeting was duly convened and is capable of
adopting valid resolutions.
4.
Accepting the agenda.
5.
Adoption of a resolution on the appointment of a Member of the Supervisory Board.
6.
Closing the Meeting.
Resolution # 1
of the Extraordinary General Meeting
of Towarzystwo Finansowe SKOK S.A.
with the seat of business in Gdańsk
of May 21st, 2013
on choosing leader of the Extraordinary General Meeting
The Extraordinary General Meeting of Towarzystwo Finansowe SKOK S.A. with the seat of
business in Gdańsk – acting pursuant to Art. 409 (1) of the Code of Commercial Companies
chooses Mr. Zbigniew Modzelewski as a leader of Extraordinary General Meeting.
The resolution was passed with 94,640,134 supporting votes, which consist of 49,39 per cent
of capital stock. There were no opposing or passing votes.
Resolution # 2
of the Extraordinary General Meeting
of Towarzystwo Finansowe SKOK S.A.
with the seat of business in Gdańsk
of May 21st, 2013
on approving the agenda
‘The Extraordinary General Meeting of Towarzystwo Finansowe SKOK S.A. with the
seat of business in Gdańsk approves the following agenda:
1. Opening the Meeting.
2.
Election of the Chairperson of the Extraordinary General Meeting.
3.
Confirming that the Extraordinary General Meeting was duly convened and is capable of
adopting valid resolutions.
4.
Accepting the agenda.
5.
Adoption of a resolution on the appointment of a Member of the Supervisory Board.
6.
Closing the Meeting.
The resolution was passed with 94,640,134 supporting votes, which consist of 49,39 per cent
of capital stock. There were no opposing or passing votes.
Resolution # 3
of the Extraordinary General Meeting
of Towarzystwo Finansowe SKOK S.A.
with the seat of business in Gdańsk
of May 21st, 2013
on appointing of a Member of the Supervisory Board
§1
The Extrordinary General Meeting of Towarzystwo Finansowe SKOK S.A. with the seat of
business in Gdańsk – acting pursuant to Art. 385 (1) of the Code of Commercial Companies
appoints to the Supervisory Board the current term Mr Jarosław Szymon Bierecki.
§2
Confirmed that the date of adoption of this resolution, the Supervisory Board of the Company
consist of the following persons:
1.
2.
3.
4.
5.
Grzegorz Michał Bierecki
Grzegorz Paweł Buczkowski
Andrzej Sosnowski
Andrzej Paweł Szumański
Jarosław Szymon Bierecki.
The current term of the Board and individual mandates of the members of the Supervisory
Board shall expire on the date of the financial statements of the Company for the financial
year 2012, but no later than on June 30th, 2017.
§3
The resolution enters into force on the date of its adoption.
The resolution was passed with 94,640,134 supporting votes, which consist of 49,39 per cent
of capital stock. There were no opposing or passing votes.