Resolution No. 4 Regarding - es

Resolution No. 4
of the Ordinary General Assembly of Shareholders
of ES-SYSTEM S.A. with its seat in Krakow
on May 22, 2013
Regarding: the approval of the Management Board’s report on the ES-SYSTEM Capital
Group’s operations and the approval of the consolidated financial statement of
the ES-SYSTEM Capital Group for the business year 2012.
The Ordinary General Assembly of ES-SYSTEM S.A. with its seat in Kraków, resolves on
approving the Management Board’s report on activities of the ES-SYSTEM Capital Group
including Companies: ES-SYSTEM S.A., ES-SYSTEM Wilkasy Sp. z o.o., ES-SYSTEM
Rzeszów Sp. z o.o., ES-SYSTEM Scandinavia A.B., ES-SYSTEM NT Sp. z o.o. and the
consolidated financial statement of the Capital Group for the business year 2012, audited by
Kancelaria Porad Finansowo-Księgowych dr Piotr Rojek Sp. z o.o. with its seat in Katowice,
registered on the list of the companies entitled to audit the financial statements, which
includes:
-
the consolidated balance sheet showing on the assets and liabilities sides the sum of
PLN 190,310,123.65
-
the income statement showing the net profit of PLN 4,276,992.24
the statement of changes in the consolidated equity,
the consolidated statement of the cash flow,
additional information
according to which business year 2011 was closed with a profit amounting to PLN
4,276,992.24
with equal sums of assets and liabilities in the amount of PLN 190,310,123.65