Convention of the Ordinary Meeting of Shareholders The Management Board of City Interactive S.A.<\/p>\n
with its seat in Warsaw at ul. \u017bupnicza 17, entered in to the register of entrepreneurs maintained by the District Court for the capital city of Warsaw in Warsaw, 13th Commercial Division of the National Court Register registered under KRS No. 0000282076 hereby convenes the Ordinary Meeting of the Company\u2019s Shareholders which is to take place on June 22, 2009 at 12 a.m.<\/p>\n
The Ordinary General Meeting of Shareholders will be held in Warsaw at the \u201cHetman\u201d Hotel, ul. Ks. I. K\u0142opotowskiego 36, Warsaw.<\/p>\n
The agenda is as follows:<\/p>\n
1. Opening the General Meeting.<\/p>\n
2. Appointment of the Chairperson of the General Meeting.<\/p>\n
3. Ascertaining proper convention of the General Meeting of Shareholders and its capacity to pass resolutions.<\/p>\n
4. Appointment of the Scrutiny Commission.<\/p>\n
5. Accepting the agenda.<\/p>\n
6. Presentation by the Management Board of the Company\u2019s financial statement for the accounting year 2008 and of the report of the Management Board from the operation of City Interactive S.A. in 2008, as well as the consolidated financial report of Grupa Kapita\u0142owa City Interactive S.A. and the mother company Management Board\u2019s Account regarding the operation of Grupa Kapita\u0142owa City Interactive S.A. in 2008.<\/p>\n
7. Consideration of the Supervisory Board\u2019s operation report for 2008.<\/p>\n
8. Passing resolutions in the matter of accepting the Management Board\u2019s report, the Company\u2019s financial statement for the accounting year 2008 and the report of the Supervisory Board.<\/p>\n
9. Passing resolutions in the matter of accepting of the consolidated financial statement of Grupa Kapita\u0142owa City Interactive S.A. and the mother company Management Board\u2019s Account regarding the operation of Grupa Kapita\u0142owa City Interactive S.A. in 2008.<\/p>\n
10. Consideration and acceptance of the Management Board\u2019s motion regarding the allocation of profit for the accounting year 2008.<\/p>\n
11. Passing resolutions in the matter of absolving the Members of the Management Board for their work in the accounting year 2008.<\/p>\n
12. Passing resolutions in the matter of absolving the Members of the Supervisory Board for their work in the accounting year 2008.<\/p>\n
13. Any other business.<\/p>\n
14. Conclusion of the Meeting. The condition for taking part in the General Meeting is submission of an individual deposit certificate a week in advance before the commencement of the General Meeting, i.e., until 15 June 2009 15:00 p.m. at the Company\u2019s seat in Warsaw at ul. \u017bupnicza 17.<\/p>\n
<\/p>\n
The individual deposit certificate, subject to submission at the Company\u2019s seat prior to the General Meeting should contain in its wording a clause indicating that it was issued by way of submitting it at the Company\u2019s seat prior to the General Meeting and that as soon as such certificate has been issued, an appropriate number of shares is frozen on the stock account until the General Meeting is concluded.<\/p>\n","protected":false},"excerpt":{"rendered":"
Convention of the Ordinary Meeting of Shareholders The Management Board of City Interactive S.A. with its seat in Warsaw at ul. \u017bupnicza 17, entered in to the register of entrepreneurs…<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,102,52],"tags":[],"class_list":{"0":"post-56766","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2009","8":"category-reports"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/56766","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/comments?post=56766"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/56766\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=56766"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=56766"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=56766"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}